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Compliance Analyst Paralegal Jobs in New York City

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Company
Public Interest, Metroplus Health Plan
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
Sep 17, 18
Info Source
Employer
Total Views
18
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
In-House, AbleTo Inc.
Experience
1-3 yrs required
Location
New York City, NY
Posted Date
Sep 14, 18
Info Source
Employer
Total Views
4
operations, product, etc.) and compliance department team members to... ensure awareness of and compliance with these requirements. The... related to: Support the compliance team managing filings/registrations, including... related submissions. Coordinate with compliance, operations team members and... and maintain state requirements compliance checklists. May represent compliance...... read more
Company
In-House, Cohen Financial
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Oct 01, 18
Info Source
Employer
Total Views
18
to monitor loan documentation compliance. In accordance with established... real estate title or paralegal/law is preferred. Knowledge of... procedures, and lending policies, compliance and regulations. Previous complex... specialty loan closing, investment commercial real estate loan closing and/or investment real estate... read more
Company
In-House, Goldman Sachs Group, Inc
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
Oct 12, 18
Info Source
Employer
Total Views
248
- 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
In-House, Discovery Communications, Inc
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Oct 01, 18
Info Source
Employer
Total Views
69
Total Applies
2
Intellectual Property Paralegal The candidate will help... and similar correspondence for compliance. Provide paralegal support in... the area... of anti-piracy. Provide paralegal support related to patent... have Bachelor’s degree or paralegal certificate. Experience with an... entertainment/media company is a plus.... read more
Company
Recruiter, The ExecuSearch Group
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
Jul 03, 18
Info Source
Recruiter
Total Views
10
Paralegal The candidate will be... and testing of firm compliance policies; Assisting in the... the performance of internal compliance checks and coordination with... year of relevant work experience. Bachelor's Degree in a related field is essential. Paralegal certification is essential.... read more
Company
In-House, MLB Advanced Media, LP
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
Oct 12, 18
Info Source
Employer
Total Views
70
matters, (3) research, (4) compliance matters, and (5) support... support the Legal Department. Compliance Matters: Preliminary review of... certain marketing, advertising, promotional and other industry assets and assisting with development of applicable terms and conditions. Support: Various related tasks and... read more
Company
In-House, Major League Baseball
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
Oct 12, 18
Info Source
Employer
Total Views
83
internal industry matters, research, (compliance matters, and support of... support the Legal Department. Compliance Matters: Preliminary review of... contract administrator / transactional paralegal (or equivalent). Experience at... large law firm is preferred. Excellent writing and verbal communication skill is essential.... read more
Company
Recruiter, Green Key Resources
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Aug 14, 18
Info Source
Recruiter
Total Views
8
Corporate Paralegal - Private Equity The... and interfacing with legal, compliance and accounting professionals. Will... public reporting and regulatory compliance. Fund and entity formation... and management. Manage information with respect to the firm's portfolio investments. Assist in timely SEC filings... read more
Company
In-House, Sumitomo Mitsui Trust Bank (SM...
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
Oct 12, 18
Info Source
Employer
Total Views
8
Bachelors Degree in Business, Paralegal Studies, Finance, Economics or... related field. Must have Paralegal Certification with 3-5 years... experience in lieu of (1). Must have good knowledge of credit documentation. Must have basic knowledge of finance and credit analysis. Must... read more
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