Corporate and Banking paralegal The candidate will help form... bank subsidiary and ensuring compliance with regulatory requirements. Prepare... ILC banking, business, and compliance teams, and with external... advisors and experts. Assist... read more
ILC Corporate and Banking paralegal Duties: Help form independent industrial... bank subsidiary and ensuring compliance with regulatory requirements. Prepare... ILC banking, business, and compliance teams, and with external... advisors and experts.... read more
Corporate and Banking paralegal Duties: Help form Square’s independent... bank subsidiary and ensuring compliance with regulatory requirements. Prepare... ILC banking, business, and compliance teams, and with external... advisors and experts. Assist... read more
The candidate will be reporting to the Director of Finance. Compiles and analyzes Firm financial data to assist the Director of Finance and Chief Operating Officer in strengthening the Firm’s financial position. Act as the internal expert on firm’s...
Duties: Manage A/P and A/R processes and enter data into QuickBooks. Prepare and process weekly check runs (using bill.com) and bank deposits. Monitor operating cash levels. Maintain general ledger and subsidiary ledgers, including updating fixed assets schedules. Perform monthly,...
Investigator / Compliance Manager
The candidate will... assist attorneys in developing legal strategy and in gathering facts about conditions inside detention facilities, including interviewing people who are incarcerated and their family members, touring facilities, collecting and analyzing documents, and presenting...
and Finance Professional
The candidate should have good accounting/book-keeping skills....
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Paralegal, Regulatory Compliance
The candidate will be... or 3+ years relevant paralegal or regulatory experience. Strong... oral and written communication skills required. Should have understanding and knowledge of legal or regulatory procedures and rules. Must have proficiency working in a...
Ilc Corporate And Banking Paralegal
The candidate will work... contracts managers, operations and compliance teams. Help form firm’s... bank subsidiary and ensuring compliance with regulatory requirements; Prepare... ILC banking, business, and compliance teams, and with external... of experience as a paralegal at a public banking......
Paralegal, Licensing And Compliance
The candidate duties will... support to management, legal, compliance, and data teams to... manage the company’s licensing and privacy needs. Assist in creating and maintaining processes for storage of information, including contracts, bank documents, and project...
Paralegal, Bank Operations
Duties: Providing... legal support to the Bank’s attorneys, branches, and branch support operational groups on Consumer and Small Business Deposits issues, including: New account documentation, Powers of Attorney, Decedent accounts, Trusts and Estates, Guardianships and Conservatorships, Custodians,...
in adhering to regulatory compliance and operational policies and... in Mandarin and English. Should have Bachelor’s degree with 2-4 years of professional work experience. Should preferably have advanced degrees or designations – CPA, JD, paralegal. Financial services experience is... desired....
candidate will be supporting compliance team. As advocates for... VP of Legal and compliance and will be a... VP - Legal & compliance on contract and legal... documentation for the AML compliance program where necessary. Assist complianceread more