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Compliance Paralegal Jobs in Newport Beach

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Job info
Company
In-House, Ria Financial Services.
Experience
Location
Buena Park, CA
Posted Date
Oct 11, 18
Info Source
Employer
Total Views
6
Compliance Record/Subpoena Analyst - (2533)... to LinkedIn. Job Title Compliance Record/Subpoena Analyst Location Buena... member of the Consumer Compliance Program within CES and... investigation/SAR filing to AML Compliance; Document analysis and... to the Legal and Compliance Departments Assist... Compliance... read more
Company
In-House, Veros Softwere Inc.
Experience
2-3 yrs required
Location
Santa Ana, CA
Posted Date
Oct 15, 18
Info Source
Employer
Total Views
283
Paralegal/Compliance Assistant Principal Responsibilities: Enhances... Assists in ensuring company compliance guidelines are followed and... reported upon.Participates in annual Audit documentation preparation. Maintains, updates and prioritizes multiple forms of communications including Outlook Inbox and Calendars on a continual basis. Exercises judgment... read more
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