Regulatory Compliance Paralegal Jobs in New York

... party transactions analyses; Assist with compliance and regulatory filings, including the Proxy Statement, ... point of contact for, Legal, Compliance, Finance, Enterprise Risk Management, IT, ... Management, IT, Internal..

Paralegal - Mortgage Banking Regulatory Compliance The candidate's responsibilities include: Reviewing ... Reviewing loan files to ensure compliance with company and legal requirements; ... documents for diligence requests from regulatory..

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 ..

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 ..

Ethics and Compliance Counsel Duties: The candidate will ... carry out all ethics and compliance responsibilities that are delegated. Oversee ... for inquiries regarding ethics and compliance. Where appropriate, own..

Regulatory Healthcare Paralegal Duties: Assist with drafting agreements ... changes of ownership. Prepare healthcare regulatory filings (particularly telehealth and pharmacy-related ... Medicare and Medicaid; assist with compliance and notice projects;..

Corporate Paralegal The candidate provides initial drafts ... and maintains term sheet and compliance checklist for the Foundation’s investment ... investment vehicles. Helps procure Foundation compliance with applicable investment-related obligations..

Paralegal The candidate will be working closely with Head of Legal, four other attorneys, other paralegal, and external counsel to address any and all legal issues touching the company. Assisting the ..

Global HR Compliance Manager The candidate tracks employment-related ... state and local legal and regulatory requirements and manages implementation of ... systems resulting from new HR compliance requirements. Effectively communicates..

Compliance Specialist The candidate reviews client ... Standard Operating Procedures to ensure compliance with the state regulations and ... direction of the Director of Regulatory Compliance and other Senior team..

Senior Paralegal The candidate will conduct extensive ... for validity, content, accuracy, and compliance. Maintain general contact with and ... Bank to ensure legal and regulatory compliance. Interview clients and..

Corporate Paralegal The candidate will provide transactional ... candidate will provide transactional and regulatory legal support to the healthcare ... legal support to the healthcare regulatory attorneys in the Company...

Compliance Specialist Duties: Participates in the ... the administration and oversight of compliance programs for all jurisdictions and ... Works with the CCO, VP Compliance, and Compliance Oversight Committee to..

Job Overview: A highly regarded law firm is seeking an experienced Commercial Real Estate Associate Attorney with 4–7 years of experience to join its Real Estate & Finance Practice Group in ..

Corporate Paralegal The candidate will provide legal guidance to internal teams in Sales, Customer Success, Product and Operations regarding the implications of product development and distribution, sales execution, labor law and ..

Senior Paralegal - Asset Management & Investment Funds The candidate will do new fund formations and winding down of funds, including drafting of entity formation and dissolution documents and prepare state ..

Client Accounting Junior Compliance Analyst The candidate will be ... Your Client (KYC)/Anti-Money Laundering (AML) compliance regulatory requirements. Identify and address non-compliance issues with management and partners. ... to keep..

Compliance Paralegal The candidate will do preparation ... preparation and submission of general regulatory filings, which include annual, quarterly, ... other reports. Researching financial and regulatory reporting requirements; ability to..

Contract Administrator Lead – Contract Compliance The candidate will develop and oversees the regulatory approval process for the submission of group health insurance products with federal and state insurance regulators. Will ..

Senior Paralegal (AMIF) Duties: Examines, organizes, analyzes, and summarizes information relating to particular questions and organizes the communication into a logical and usable work product. Utilizes the firm’s software and technology, ..

IT Compliance Manager Responsibilities: Responsible for assuring that security is a base component of all planning architecture, design, and deployment of the enterprise systems (e.g., application, training, and network infrastructure). Design, ..

Paralegal DUTIES: Organize business entities of all types (corporations, limited liability companies limited partnerships, etc). Prepare and file corporate documentation including but not limited to certificates of formation, articles of incorporation, ..