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Compliance Paralegal Jobs in New Rochelle

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Job info
Company
In-House, XPO Logistics, Inc.
Experience
Min 5 yrs required
Location
Greenwich, CT
Posted Date
Jan 12, 19
Info Source
Employer
Total Views
10
Compliance Paralegal The candidate will... on a variety of compliance related projects, including BOD... preparation, global trade compliance, investigations, data privacy, training,... periodic and ad hoc compliance reports, prepare compliance reports... maintain and update various compliance databases, and update compliance... training records. Provide paralegal... compliance... read more
Company
In-House, XPO Logistics, Inc.
Experience
Min 5 yrs required
Location
Greenwich, CT
Posted Date
Jan 12, 19
Info Source
Employer
Total Views
13
Compliance and Corporate Paralegal The... on a variety of compliance related projects, including BOD... preparation, global trade compliance, investigations, data privacy, training,... periodic and ad hoc compliance reports, prepare compliance reports... maintain and update various compliance databases, and update compliance... training records. Provide paralegal... compliance... read more
Company
Recruiter
Experience
2-8 yrs required
Location
Manhattan, NY
Posted Date
Jan 07, 19
Info Source
Recruiter
Compliance Paralegal The candidate will... 2-8 years of legal compliance experience within a global... law firm or corporation required. Advanced skills with PowerPoint, Visio and other visual communication programs required. Proficiency with Outlook, Word, SharePoint, Excel and MS Project required.... read more
Company
In-House
Experience
2-3 yrs required
Location
New York City, NY
Posted Date
Jan 03, 19
Info Source
Employer
Legal and Compliance Paralegal The candidate will... renewals, modifications and contractual compliance. Facilitating and project management... Support the Legal and Compliance team in day-to-day administrative... degree. 2-3 years of paralegal or administrative support experience... is preferred. Strong organizational and communication... read more
Company
In-House, Altegris Investments, Inc.
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
Jan 16, 19
Info Source
Employer
Total Views
9
Compliance Paralegal The candidate will... prospectuses. Ensure the ongoing compliance with all of the... regulatory requirements under SEC, NFA and FINRA guidelines. Provide a technology-driven investment platform for fund managers, wealth managers, independent advisors, and qualified individual investors. Coordinate with... read more
Company
In-House, Gartner, Inc.
Experience
Min 5 yrs required
Location
Stamford, CT
Posted Date
Dec 09, 18
Info Source
Employer
Total Views
6
Communications Compliance Specialist The candidate will... be responsible for ensuring the company brand is protected and presented in the marketplace as independent and objective at all times. Assist IP counsel with discovery requests and third-party subpoenas, including gathering information from... read more
Company
In-House, Oracle Corporation
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jan 16, 19
Info Source
Employer
Total Views
18
Contract Compliance Specialist The candidate will... examining them to determine compliance with DC business practices... regular reports on DC compliance and issuing recommendations for... ensuring contract compliance. Review contracts and associated... use cases, identifying compliance requirements, and monitor DC's... ongoing compliance with those requirements. Anticipate... compliance... read more
Company
Recruiter
Experience
1-3 yrs required
Location
New York City, NY
Posted Date
Jan 10, 19
Info Source
Recruiter
Temporary Compliance Paralegal The candidate will... be responsible to support compliance requirements arising out of... regulatory regulatory filings and compliance issues relating to consumer... lending, state licensing and Dodd-Frank matters. Prepare state filings and manage loan documentation filing and record... read more
Company
In-House
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
Jan 05, 19
Info Source
Employer
Total Views
5
Compliance Paralegal The candidate will... integral part of the compliance team, ensuring the ongoing... compliance with all of the... regulatory requirements under SEC, NFA and FINRA guidelines. Assist on fund launches with project team to ensure proper legal formation of... read more
Company
In-House, Artivest Holdings, Inc.
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
Jan 19, 19
Info Source
Employer
Total Views
18
Compliance Supervisor The candidate will... Evaluate and track portfolio compliance for Fund holdings within... and approve reporting in compliance system for personal trading,... certifications by staff. Review of Marketing Materials. Provide support to other members of compliance team as needed.... read more
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