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Compliance Analyst Paralegal Jobs in New York City

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Job info
Company
Law Firm, White & Case LLP
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
Jul 04, 18
Info Source
Employer
Total Views
20
Compliance Analyst Duties: Work with... Compliance Leadership to implement and... Screen Procedures administered by Compliance. Responsible for research and... of trade requests and compliance related conflict searches including... insider lists, and other compliance responsibilities as needed. Review... evaluate new matters for compliance issues. Interact with the... compliance... read more
Company
Public Interest, Metroplus Health Plan
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
Jul 07, 18
Info Source
Employer
Total Views
5
State Regulatory Compliance Analyst The candidate under... direction of the Regulatory Compliance Deputy Director, will monitor... and ensure compliance with state regulatory requirements... building and maintaining a compliance infrastructure (including creating and... logs). The State Regulatory Compliance Analyst is responsible for... compliance... read more
Company
Public Interest, Environmental Defense Fund.
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
Jun 29, 18
Info Source
Employer
Total Views
3
Compliance Analyst The candidate will... report directly to the Compliance Manager, firm seeks a... Compliance Analyst to join our... Legal and Compliance team. Will interact with... Conduct research and analyze compliance sources to prepare documentation... applications, reports and other compliance related matters. Draft and...... read more
Company
Recruiter, Staffmark, Inc.
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Apr 10, 18
Info Source
Recruiter
Total Views
19
Corporate Paralegal The candidate will focus... public reporting and regulatory compliance,fund and entity formation, entity... will interface with legal, compliance and accounting professionals, generally,... years' experience in a paralegal role at a large... have 7-15 years of Paralegal Experience in a law...... read more
Company
Recruiter, Yorkson Legal, Inc.
Experience
Location
New York City, NY
Posted Date
Feb 05, 18
Info Source
Recruiter
Total Views
16
Total Applies
2
Legal Analyst / Paralegal The candidate... team of lawyers and compliance professionals to draft and... review contracts, and ensure compliance with the firm’s legal... policies, procedures, and internal controls. Organizing and maintaining legal documents in various databases, including the contract... read more
Company
In-House, Hunt Companies
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
May 03, 18
Info Source
Employer
Total Views
25
RIA Compliance Legal Analyst The candidate... the CCO in maintaining compliance with the Advisers Act.... Additional duties include compliance support, such as reviewing... in the development of compliance policies, procedures and processes.... department projects. Supports Chief Compliance Officer in administering adviser... compliance... read more
Company
Recruiter, Randstad US
Experience
2-4 yrs required
Location
New York City, NY
Posted Date
Mar 07, 18
Info Source
Recruiter
Total Views
7
Personal Injury Paralegal The candidate will conduct... reporting of legal and compliance issues trending. File pleadings,... within the Legal and Compliance to allow seamless work... to internal legal processes. Paralegal certification from an ABA... approved program and 2-4 years relevant... read more
Company
In-House, Goldman Sachs Group, Inc
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
Jul 04, 18
Info Source
Employer
Total Views
175
- Conflicts Resolution Group, Analyst The candidate will liaise... groups such as Legal, Compliance, Business Intelligence Group, among... have 1+ year of Paralegal or Legal Assistant experience.... Mergers and Acquisition and/or Financial Institution experience is a strong plus. Strong communication... read more
Company
Recruiter, Yorkson Legal, Inc.
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
Feb 01, 18
Info Source
Recruiter
Total Views
27
with the legal and compliance team, including senior attorneys,... 13D, 13G, Form 3, Form 4 and Form ADV. Regulatory compliance and knowledge of foreign... antitrust analysis and filings required. Fluency in Portuguese, Urdu, Mandarin or other foreign languages, a plus.... read more
Company
Recruiter, Filcro Personnel, Inc.
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
Mar 22, 18
Info Source
Recruiter
Total Views
9
Litigation Support Coordinator / Paralegal The candidate will prepare... ensure proper formatting and compliance with local and federal... court rules. Provide day-to-day trial support; manage and deliver documents, exhibits and all other special requests. Handle tasks associated with file, OCR... read more
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