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Compliance Paralegal Jobs In New York City

22 matches | 1 - 20 displayed
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date  location  job detail
May 22,2019 USA-NY-New York City Paralegal (Finance) - Entry Level
Paralegal (Finance) - Entry Level The candidate will be assist attorneys in all stages of corporate and finance transactions, and with the preparation of documents necessary to comply with federal, state and local regulations in the conduct of business activities. Assist attorneys in preparing trans
Mar 18,2019 USA-NY-New York City Corporate Paralegal (Finance and Mergers and Acquisitions)
Corporate Paralegal (Finance and Mergers and Acquisitions)
The candidate will handle all aspects of deal management for Finance, Health Care, M&A and other transactions from inception to post-closing, including document organization, preparation and filing, assistance at closings, post-closing man
Mar 18,2019 USA-NY-New York City Senior Corporate Paralegal
Senior Corporate Paralegal
The candidate will work closely with and provide support to the Corporate Department on a variety of transactions; manage high volume and complex corporate transactions; incorporate, amend, qualify and dissolve business entities, assist in training and mentoring less expe
Mar 25,2019 USA-NY-New York City Compliance Paralegal
Temporary Compliance Paralegal
The candidate will be responsible to support compliance requirements arising out of consumer lending operations on the federal and various states level. Will work with in house and outside counsel on regulatory regulatory filings and compliance issues relating to co
May 22,2019 USA-NY-Uniondale Paralegal - Public Finance
Paralegal - Public Finance Responsibilities: Performs paralegal responsibilities for various attorneys in the public finance practice and similar transaction-based practices. Manage documents associated with bond transactions involving firm clients. Assist with document review and production. File m
May 22,2019 USA-NY-New York City Commercial Banking Paralegal
Commercial Banking Paralegal Candidate with Paralegal Certificate is preferred. Must have 3-5 years' experience with either residential or commercial loan closings. Must be familiar with file clearance, title review, and basic loan closing requirements. Spanish language skills is preferred.
Apr 30,2019 USA-NY-New York City Senior Paralegal Perm Position with NYC Financial Services Company - USA-NY-New York City
Manhattan office of an international financial services company is seeking a senior paralegal to assist with reporting, portfolio management and deal execution. Experience with Hart Scott Rodino (HSR) and Know Your Customer (KYC) processes helpful but not required. Experience with bid letters, closi
May 22,2019 USA-NJ-Morristown Commercial Litigation And Regulatory Compliance Paralegal
Commercial Litigation and Regulatory Compliance Paralegal The candidate will be preparing for depositions and trial examinations by arranging the preparation of witness files and compiling and organizing exhibits. Assist in drafting of written discovery, discovery responses, and motions. Coordinatin
May 22,2019 USA-NY-New York City Commercial Banking Paralegal
Commercial Banking Paralegal The candidate will be joining commercial real estate finance department. Must have experience with either residential or commercial loan closings. 3-5 years of experience is must. Should be familiar with file clearance, title review, and basic loan closing requirements.
Apr 15,2019 USA-NY-New York City Paralegal (finance)
Paralegal (Finance)
The candidate will have a 4-year degree as well as 3+ years of experience with closings/post-closings of financial transactions including mergers and acquisitions, public transactions and other corporate transactions Must have experience with UCC statements as well as general co
Apr 15,2019 USA-NY-New York City Paralegal, Debt-Finance
Paralegal, Debt-Finance
The candidate responsibilities are related to the documentation and closing of commercial lending transactions, including assisting with the following: lien searches, charter documents and good standings; conducting intellectual property searches; review and analysis of lien
Apr 11,2019 USA-NY-New York City In-house Mutual Fund Compliance/ 1940 Act Paralegal
In-House Mutual Fund Compliance/ 1940 Act Paralegal
The candidate should have 3+ years of securities act experience at a large law firm, investment co. or Hedge Fund.
May 22,2019 USA-NY-New York City Paralegal (Entry Level) - Real Estate Finance & Investment
Paralegal (Entry Level) - Real Estate Finance & Investment Duties: Manage and assist with the closing of various transactions, including preparation, coordination and organization of closing binders. Work directly with attorneys and clients during due diligence and closing of transactions. Assist at
May 22,2019 USA-NY-New York City Commercial Banking Paralegal
Commercial Banking Paralegal The candidate must have 3-5 years of experience to join a commercial real estate finance department. Should have experience with either residential or commercial loan closings. Must be familiar with file clearance, title review, and basic loan closing requirements.
May 21,2019 USA-NY-New York City Business Immigration Associate Attorney
New York City office of an AmLaw firm seeks associate attorney with 3+ years of business immigration experience. The candidate will assess eligibility of corporate foreign national employees for nonimmigrant and immigrant visa status in the United States. Will work with client global mobility person
May 21,2019 USA-NY-New York City Business Immigration Associate Attorney - USA-NY-New York City
New York City office of an AmLaw firm seeks associate attorney with 2-4 years of business immigration experience. The candidate will assess eligibility of corporate foreign national employees for nonimmigrant and immigrant visa status in the United States. Will work with client global mobility perso
May 21,2019 USA-NY-New York City Senior Business Immigration Associate Attorney - USA-NY-New York City
New York City office of an AmLaw firm seeks senior associate attorney with 8+ years of business immigration experience. The candidate will assess eligibility of corporate foreign national employees for nonimmigrant and immigrant visa status in the United States. Will work with client global mobility
Apr 28,2019 USA-NY-New York City Paralegal
Description
Position Summary
Provide support to League lawyers in connection with litigation/arbitration, gambling, compliance, revenue sharing, board processes, investigations, and other legal department matters.

Major Responsibilities
This role will provide paralegal and analytic support to
May 21,2019 USA-NY-New York City Junior Business Immigration Associate Attorney - USA-NY-New York City
New York City office of an AmLaw firm seeks junior associate attorney with 1-2 years of business immigration experience. The candidate will assess eligibility of corporate foreign national employees for nonimmigrant and immigrant visa status in the United States. Will work with client global mobilit
May 21,2019 USA-NJ-Matawan Business Immigration Associate Attorney - USA-NJ-Matawan
Matawan office of an AmLaw firm seeks business immigration associate attorney with 5+ years of experience. The candidate will assess eligibility of corporate foreign national employees for non-immigrant and immigrant visa status in the United States. Will work with client global mobility personnel a
22 matches | 1 - 20 displayed
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