Trade Compliance Paralegal Jobs

Corporate Paralegal Duties: Assist with compliance with applicable laws, corporate governance policies and supervisory procedures. Review, draft, and negotiate SaaS license and support agreements with Sales Team members. Prepare, review, and ..

Corporate Paralegal Duties: Preparing AML, tax, credit, and other compliance certifications Assistance with ongoing compliance and onboarding projects Assistance with Brazil custody project Assistance with the India compliance, corporate, trading, and ..

Corporate Paralegal Duties: Preparing AML, tax, credit, and other compliance certifications Assistance with ongoing compliance and onboarding projects Assistance with Brazil custody project Assistance with the India compliance, corporate, trading, and ..

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 ..

Legal Analyst/Paralegal - Aramco Trading Americas The candidate will assist with ensuring compliance with all laws and regulations and organizational policies, procedures, and all corporate governance management. Assist with tracking outside ..

**This position is expected to be full-time in office (Monday-Friday 9am-5pm)** THE POSITION The purpose of this position is to: Prepare, coordinate, and maintain various licensing applications, selected corporate filings, and ..

Trade Advisor The candidate performs review ... entry documents and data for compliance with applicable law and regulations; ... Commercial Environment (ACE) and Importer Trade Activity (ITRAC) Reports). Assists with..

Legal and Compliance Analyst The candidate will manage ... Assist with preclearance requests and trade alerts. Work with brokerage firms ... and maintain electronic feeds to compliance system. Serve as..

Paralegal Duties: Supporting the corporate legal entities of both Offshore (both wholly owned and joint venture entities) in documenting corporate governance (e.g., board resolutions, amendments, capital calls, meeting minutes, etc.), as ..

International Trade Professional The candidate should have ... years of experience in international trade matters, primarily import compliance proceedings. Bachelor's degree required; graduate-level ... government. Experience at the International Trade..

Vice President and Compliance Officer The candidate will facilitate ... enforce all facets of the compliance program to protect the client ... risk. Provide strategic direction for compliance in support..

Senior Corporate Paralegal Responsibilities: Manage and coordinate activities relating to board of directors and committee meetings, including preparation of meeting materials, board resolutions, meeting agendas, meeting calendars, and minutes. Prepare for ..

Senior Manager, Corporate Paralegal Duties: Help with corporate governance processes, including to prepare, organize and file materials and minutes for board of director and committee meetings, including resolutions, minutes, consents and ..

Senior Paralegal The candidate will serve all internal and external client needs including preparation of registration statements and/or other regulatory filings required under the Investment Company Act, Investment Advisers Act, Securities ..

Interactive Brokers is looking to hire a Senior Regulatory Analyst in its Chicago, Illinois office. This is an excellent growth potential for highly motivated and exceptional performers. The Senior Analyst will ..

Legislative/Regulatory Paralegal The candidate will work with ... legal research of regulatory and compliance issues, monitoring of bills and ... track implementation of enacted laws, compliance reporting, coordinating work with..

Corporate Paralegal and Executive Assistant Duties: Assist with resolutions, organizational documents and qualifications/authorizations for the Company, its many subsidiaries, and the Atkore Family Foundation. Manage hard copy and electronic versions of ..

Senior Manager, Corporate Paralegal Duties: Help with corporate governance processes, including preparing, organizing and filing materials and minutes for board of director and committee meetings, including resolutions, minutes, consents and other ..

Trade Advisor The candidate performs review ... entry documents and data for compliance with applicable law and regulations; ... Commercial Environment (ACE) and Importer Trade Activity (ITRAC) Reports). Assists with..

Corporate Paralegal Responsibilities: Under the supervision of the Office of the General Counsel and working closely with the Company’s most senior executives and attorneys, this position supports a variety of law-related ..

Corporate Paralegal The candidate will work closely with members of the in-house legal team as well as internal clients in finance, accounting, tax, and payroll teams to support VIZIO’s corporate governance ..

Senior Paralegal, Corporate and Securities Duties: Support all corporate governance processes, including preparation for board of directors and committee meetings and organizing and maintaining all corporate records, including though our electronic ..

Junior Paralegal Responsibilities: Assist in the completion of monthly and quarterly compliance reports and certifications for client accounts, as applicable, including reporting on investment company regulatory requirements, firm policy and procedure ..