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Paralegal Compliance Officer Jobs in Manhattan

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Job info
Company
Recruiter
Experience
Location
Manhattan, NY
Posted Date
May 21, 18
Info Source
Recruiter
Total Views
9
keep record of such compliance. Assist with the selection... of legal source materials, handle purchases, organize and be responsible for keeping such materials up-to-date. Keep legal department up-to-date with current law office practices and standards by, among other things, keeping... read more
Company
In-House, Cross River Bank
Experience
Min 2 yrs required
Location
Fort Lee, NJ
Posted Date
Sep 20, 18
Info Source
Employer
Total Views
67
Banking Compliance Analyst The candidate ensures... in the Bank’s overall compliance efforts by assisting in... assessments. Ensure the Bank’s compliance with laws, regulations, and... and/or review of consumer compliance Risk Assessments. Assist Compliance... Officer with testing and... monitoring of consumer compliance laws/regulations/subjects pertaining to ensure... compliance.... read more
Company
In-House, Tiffany & Company
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Sep 07, 18
Info Source
Employer
Total Views
20
Temporary Specialist, Compliance The candidate will provide... management, and unclaimed property compliance programs while the Manager... of Global Compliance is temporarily out on... oversight of the Company’s compliance responsibilities. Manage the Company’s... compliance Previous experience is a paralegal or legal intern capacity...... read more
Company
Recruiter, Yorkson Legal, Inc.
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
Jul 20, 18
Info Source
Recruiter
Total Views
10
Senior Corporate (Securities) Paralegal - In House The... managing certain aspects of compliance with Sarbanes-Oxley procedures; maintaining... profile; etc. Should have Paralegal Certification and/or Bachelor’s degree;... strong communication skills and computer proficiency (MS Word and Excel). Previous in-house corporate experience... read more
Company
Law Firm, Akin Gump Strauss Hauer & Feld...
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
Sep 20, 18
Info Source
Employer
Total Views
13
Senior Paralegal Specialist The candidate will... regulations, legal developments and compliance procedures in their area... or special board resolutions (officer appointment resolutions, transaction specific... resolutions, etc.) and amendments to formation certificates and entity operating agreements. Form and qualify entities to... read more
Company
Law Firm
Experience
Min 1 yrs required
Location
Syosset, NY
Posted Date
Sep 21, 18
Info Source
Employer
Total Views
1
law office, collections or compliance environment and be familiar... with legal documents and processes. Good working knowledge of Word, Excel, Outlook, web browsers are needed. Excellent verbal communication skills are needed. Familiarity with office equipment including copiers and scanners are... read more
Company
In-House, OUTFRONT Media Inc.
Experience
5-10 yrs required
Location
New York City, NY
Posted Date
Sep 14, 18
Info Source
Employer
Total Views
43
Paralegal The candidate will oversee... service/registered agency to ensure compliance and good standing in... and best practices on compliance projects are met. Maintain... corporate documentation and filings as necessary, including corporate existence and good standing for legal entities in various... read more
Company
In-House, U.S. Trust
Experience
Location
New York City, NY
Posted Date
Sep 07, 18
Info Source
Employer
Total Views
11
and internal partners (Tax, Compliance, SAM, ART, etc.) as... conduct research on previously closed accounts. Should preferably have Paralegal training and BS/BA or... equivalent experience. Must be proficient use of Microsoft Office products. Strong communication and organizational skills is required.... read more
Company
In-House, Sumitomo Mitsui Trust Bank (SM...
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
Sep 06, 18
Info Source
Employer
Total Views
6
Closing Officer The candidate will be... 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... read more
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