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Compliance Paralegal Jobs in Stamford

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Job info
Company
In-House
Experience
Min 6 yrs required
Location
Stamford, CT
Posted Date
Sep 25, 17
Info Source
Employer
implement contract monitoring and compliance program. Provide support for... risk assessment system (DAP) development. Conduct risk reviews of sales and marketing material for existing and new services. Escalate issues, concerns and risk with both internal and external stakeholders. Establish process... read more
Company
In-House
Experience
3-5 yrs required
Location
Greenwich, CT
Posted Date
Sep 18, 17
Info Source
Employer
Compliance and Corporate Paralegal The... candidate will to support compliance and corporate functions at... the company’s ethics and compliance programs along with corporate... periodic and ad hoc compliance reports, prepare compliance reports... maintain and update various compliance databases, and update compliance...... read more
Company
Recruiter
Experience
Location
Greenwich, CT
Posted Date
Aug 10, 17
Info Source
Recruiter
Compliance and Corporate Paralegal The... candidate will to support compliance and corporate functions at... the company’s ethics and compliance programs along with corporate... periodic and ad hoc compliance reports, prepare compliance reports... maintain and update various compliance databases, and update compliance...... read more
Company
In-House
Experience
Location
Greenwich, CT
Posted Date
Sep 26, 17
Info Source
Employer
obtaining necessary approvals from Compliance, Legal and Regulatory departments.... Will reviewing and preparing banking documentation (including AML and KYC documents). Will ensuring bank account opening process complies with regulatory requirements. Will communicating with local/foreign banks, exchanges and clearing houses. Will... read more
Company
In-House
Experience
Min 6 yrs required
Location
Norwalk, CT
Posted Date
Sep 16, 17
Info Source
Employer
Senior Paralegal - U.S. Biscuits &... as necessary. Conduct regular compliance training related to legal... risks, ethics and regulatory issues. Work closely with the Chief Counsel and other members of the Global Legal team to review, draft and negotiate various... read more
Company
In-House
Experience
Min 2 yrs required
Location
Norwalk, CT
Posted Date
Sep 03, 17
Info Source
Employer
Corporate Paralegal The candidate will assist... directives, assist with company compliance issues., offer services in... corporate litigation procedures and other specific business legal needs. BA/BS degree and 2+ years of in-house experience supporting a legal team or company shareholders required.... read more
Company
In-House
Experience
Min 6 yrs required
Location
Norwalk, CT
Posted Date
Sep 26, 17
Info Source
Employer
Senior Paralegal The candidate's primary responsibilities:... as necessary; Conduct regular compliance training related to legal... risks, ethics and regulatory issues. Additional Responsibilities: As needed, work closely with the Chief Counsel and other members of the Global Legal team to review,... read more
Company
Recruiter
Experience
Location
Rye, NY
Posted Date
Aug 14, 17
Info Source
Recruiter
Temporary Compliance Attorney The candidate will... be working in Compliance Division, and will be... have excellent academic credentials and work history. Must have 6 months of compliance experience working for a... corporation or financial institution. Should have U.S. Bar Admission.... read more
Company
Recruiter
Experience
Min 5 yrs required
Location
Rye, NY
Posted Date
Aug 02, 17
Info Source
Recruiter
ensure proper formatting and compliance with local and federal... court rules, Perform document production and review including but not limited to organizing documents, creating and maintaining privilege logs and performing bates-stamping, redaction, duplication and indexing of documents, Assemble and collate... read more
Company
Law Firm
Experience
Min 5 yrs required
Location
Harrison, NY
Posted Date
Sep 26, 17
Info Source
Employer
making sure of attorney compliance with client guidelines. Must... have: 5+ years of experience working for a law firm in a billing specialist capacity. Strong organizational and communication skills with a high level of attention to detail. Computer skills, particularly... read more
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