Compliance Paralegal Jobs in New York

Legal/Corporate Compliance/Risk Management Paralegal The candidate must have Bachelor’s degree. Should have 5+ years of related legal experience. Knowledge of Federal and State regulations regarding physician employment and compensation (i.e. Stark ..

Bank Paralegal The candidate should preferably have 2+ years of experience in: residential and commercial mortgage closings; refinance closings; CEMA loan closings; and HELOC closings. ..

Litigation & Regulatory Paralegal Duties: Work alongside the Litigation, Employment and Risk Management teams to conduct fact-finding investigations to gather information, documents and data in response to discovery and regulatory agency ..

Compensation $75,000 to $80,000, plus bonus Location New York City, NY - USA - Midtown Manhattan The Organization Family of Established Investment Hedge Funds Key Responsibilities Key Responsibilities: Provide lead paralegal ..

Real Estate Banking Paralegal The candidate will assist with closings, closing schedules and represent the lender at closing proceedings, title review and assisting attorneys with any task assigned. Provide overall support ..

Knowledge Management - Compliance Compensation Base up to $70,000 plus benefits and paid OT Benefits: Medical and Dental Coverage Prescription Plan Prescription Mail-in Program Vision Care Flexible Spending Account Program Dependent ..

Knowledge Management - Compliance Compensation Base up to $70,000 plus benefits and paid OT Benefits: Medical and Dental Coverage Prescription Plan Prescription Mail-in Program Vision Care Flexible Spending Account Program Dependent ..

Compliance Paralegal The candidate will do preparation ... regarding filings, consumer issues and compliance obligations. Maintaining database of required ... years of experience as a paralegal, regulatory compliance preferred. Experience..

BONDS & CREDIT - Structured Finance Compensation Base salary up to $200,000 plus paid overtime after 35 hours and performance-based bonus BENEFITS: Generous vacation package, 401K, Medical, Vision and Dental Coverage, ..

Corporate Finance Paralegal The candidate will develop and conduct research related to transactions and filings through both print and electronic sources. Preliminary organization of records and documents. Work with Accounting to ..

The Paralegal supports the General Counsel with ... Orbis trademark database, managing the Compliance Tracker, supporting compliance and policy administration, and vendor ... of the Legal Department, the Paralegal will..

Paralegal - Mortgage Banking Regulatory Compliance The candidate's responsibilities include: Reviewing ... Reviewing loan files to ensure compliance with company and legal requirements; ... and other aspects of regulatory compliance;..

Knowledge Management - Compliance Compensation Base up to $70,000 plus benefits and paid OT Benefits: Medical and Dental Coverage Prescription Plan Prescription Mail-in Program Vision Care Flexible Spending Account Program Dependent ..

Compensation Base salary to $50,000-$60,000 plus Paid Overtime, Performance-based Bonus; Medical, Dental and Vision Coverage; Paid Time Off; 401K; Life and AD&D Insurance; Savings Accounts and more in one of America's ..

Bank Settlement Agent/Bank Paralegal, Part-time Duties: Conducting residential and bank closings. Preparing loan documents and CD’s(TRID). Communication with clients, attorneys, lenders/mortgage brokers and title companies,. Coordinating meetings with clients, lenders, and ..

Compensation Base salary to $50,000-$60,000 plus Paid Overtime, Performance-based Bonus; Medical, Dental and Vision Coverage; Paid Time Off; 401K; Life and AD&D Insurance; Savings Accounts and more in one of America's ..

Risk and Compliance Paralegal The candidate will be playing a key role in supporting the firm’s risk management program. Handling securities dealing requests, under the firm’s securities dealing policy to help ..

Compensation Base salary to $50,000-$60,000 plus Paid Overtime, Performance-based Bonus; Medical, Dental and Vision Coverage; Paid Time Off; 401K; Life and AD&D Insurance; Savings Accounts and more in one of America's ..

BONDS & CREDIT - Structured Finance Compensation Base salary up to $200,000 plus paid overtime after 35 hours and performance-based bonus BENEFITS: Generous vacation package, 401K, Medical, Vision and Dental Coverage, ..

BONDS & CREDIT - Structured Finance Compensation Base salary up to $200,000 plus paid overtime after 35 hours and performance-based bonus BENEFITS: Generous vacation package, 401K, Medical, Vision and Dental Coverage, ..

Compensation $75,000 to $80,000, plus bonus Location New York City, NY - USA - Midtown Manhattan The Organization Family of Established Investment Hedge Funds Key Responsibilities Key Responsibilities: Provide lead paralegal ..

Compensation $75,000 to $80,000, plus bonus Location New York City, NY - USA - Midtown Manhattan The Organization Family of Established Investment Hedge Funds Key Responsibilities Key Responsibilities: Provide lead paralegal ..

Real Estate Finance Paralegal The candidate will be reviewing and analyzing commercial real estate due diligence including title, survey, zoning, organizational documents and resolutions, and UCC/litigation searches; drafting estoppel certificates and ..