Compliance Analyst Paralegal Jobs

Paralegal Specialist, GS 07-11 Duties: The candidate will provide administrative and legal support services to attorneys and legal staff within the Trustee Program. Work may include: performing legal research, document review, ..

Paralegal Specialist, GS 07-11 Duties: The candidate will provide administrative and legal support services to attorneys and legal staff within the Trustee Program. Work may include: performing legal research, document review, ..

Real Estate Administrative Assistant The candidate will be responsible for assisting the Real Estate Department in market activities involving site identification, revenue analysis for: new leases; renewals; easements; re-builds, conversions & ..

... the incorporation of Prime Contract compliance and incorporation of change orders. ... of purchasing and contractor procurement compliance. Maintains approved Contractor Procurement status ... review and adherence to regulatory..

Conflicts and Compliance Analyst The candidate will be responsible for assisting partners and other members of Clyde & Co with the new business inception process in line with legislation, case law, ..

Conflicts Analyst Assistant The candidate will assist with various administrative needs to carry out said duties such as managing the department helpline calls, email inbox inquiries, intranet website and documentation, updates ..

State Filing Analyst The candidate will performs state ... and provides assistance on key compliance projects, as needed, to ensure ... ensure products are maintained in compliance. Will supports product..

Director of Client Intake The candidate provides leadership, strategic guidance, and management for the firm’s overall client intake functions of the firm, compliance, and conflict management in accordance with the laws ..

E-Billing Team Lead The candidate will work on completion of transactional and ad hoc activities in a timely and accurate manner, while documenting in FileSite, the US eBilling inbox, and other ..

Paralegal The candidate reviews of legal invoices to ensure that the fees and expenses are necessary, reasonable and in compliance with billing guidelines. Supports management of legal representation services performed by ..

EBilling Specialist II Duties: Review client billing guidelines and manage appropriate rates in eBilling systems. Maintain a list of special arrangements, billing guidelines, attorney preferences, billing rates, fee caps, formatting and ..

Finance & Compliance Analyst Responsibilities: Review financing documents and prepare basic pre-issuance documentation including bond yield computations, debt service schedules, amortization schedules (within Excel and DBC) and other exhibits for bond ..

... the incorporation of Prime Contract compliance and incorporation of change orders. ... of purchasing and contractor procurement compliance. Maintains approved Contractor Procurement status ... review and adherence to regulatory..

Billing Coordinator The candidate will review pre-bills to ensure compliance with client guidelines, including rates and cost exceptions. Generate and distribute pre-bills on a monthly basis. Participate in monthly meetings with ..

... with the Head of IT Compliance to integrate information security requirements ... with the Head of IT Compliance to ensure that processes and ... and procedures are performed in..

DEI Data and Compliance Analyst The candidate will defines DEI data needs and evaluates data quality for applicability to posed problems. Uses statistical modeling, data visualization, machine learning and numerical optimization ..

Complex Billing Coordinator The candidate works directly with the partners of a very specialized practice group to handle a multitude of client billing responsibilities that are highly complex in nature, come ..

eBilling Implementations Analyst Duties: The candidate will prepare files for submission to clients via eBiling Hub and various systems relating to eBill invoices. Troubleshoot and resolve advanced errors with eBilling submission. ..

AML Analyst The candidate will handle 'low ... AML, ABC and professional ethical compliance obligations and standards. Assist with ... Relevant University Degree and/or International Compliance Association Diploma in Anti-Money..