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Trade Compliance Paralegal Jobs in Manhattan

Job info
Company
In-House
Experience
Min 3 yrs required
Location
Brooklyn, NY
Posted Date
Oct 18, 17
Info Source
Employer
Legal - Paralegal II - Subpoena Escalation... terrorist financing, corruption and trade sanctions issues. Escalate subpoenas... by Global Financial Crimes Compliance AML Investigations, Global Security... and Investigations and other SAR filing investigative units. Confer with Global Financial Crimes Legal and... read more
Company
In-House
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
Oct 17, 17
Info Source
Employer
clients, ensuring adherence to Compliance policies regarding the handling... Borrowers, Lenders, Legal, and Compliance. Develop and maintain long-term... relationships with the Credit Portfolio Group, the Credit Trading Desk, operations, legal, and compliance to ensure proper and... timely posting of all... read more
Company
Law Firm
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
Oct 19, 17
Info Source
Employer
Compliance Securities, Insider List, Securities Trade, Audits, Lateral On-boarding, and... ethical screens, processing of trade requests and compliance related... contact for all securities trade requests, insider lists, and... updates and maintenance; securities trade searches, and coordination of... database in fulfillment of trade searches, marketing requests, audit...... read more
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