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Compliance Law Jobs

1432 matches | 1 - 20 displayed
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date  location  job detail
Dec 30,21 Los Angeles, CA, United States Investigations, Compliance, And Defense Associate
Sponsored Job  
Jenner & Block, L.L.P.
Investigations Compliance and Defense Associate The candidate will perform client counseling, oral advocacy before a variety of courts and governmental agencies, legal research, strategic analysis, and writing. Must have strong academic credentials are required; a strong commi...
Sep 23,20 Annapolis, MD, United States Compliance Specialist
Sponsored Job  
Trace International, Inc
Compliance Specialist The candidate will share responsibility for supporting member companies worldwide in order to ensure member retention. Develop understanding of member company business and how firm products are deployed. Stay apprised of anti-bribery legal developments in ...
Sep 12,20 New York City, NY, United States Director Aml And Financial Crime Compliance
Sponsored Job  
CME Group Inc
Director AML and Financial Crime Compliance The Candidate will be responsible for participating in the enhancement and development of CME Group’s onboarding program and procedures to encompass required AML and other customer diligence, including recommendations about the selec...
Jan 16,2022 USA-IL-Chicago International Privacy Attorney
International Privacy Attorney The candidate must have at least 3 full years of experience advising on both U.S. and EU privacy and data protection matters. Candidates must have the equivalent of three full years of experience advising on both U.S. and EU and privacy and data protection compliance,
Jan 16,2022 USA-VA-Richmond Corporate Attorney
Corporate Attorney The candidate must have 3+ years' corporate regulatory and/or transactional experience, including: corporate governance, drafting and negotiating agreements, entity formation, and mergers and acquisitions, Bachelor's degree and Juris Doctor, Admitted to practice in Virginia (or ab
Jan 16,2022 USA-CA-San Francisco International Privacy Attorney
International Privacy Attorney The candidate must have at least 3 full years of experience advising on both U.S. and EU privacy and data protection matters. Candidates must have the equivalent of three full years of experience advising on privacy and data protection compliance, including the GDPR an
Jan 16,2022 USA-NY-New York City Paralegal Legal Assistant - Bilingual Spanish
Paralegal Legal Assistant - Bilingual Spanish The candidate must be a Bilingual Spanish to become a part of our team! Will provide overall support to attorneys' business needs. Responsibilities: Assist with the drafting and reviewing of legal documents; Investigate facts and medical information rega
Jan 16,2022 USA-TX-Houston Sports & Entertainment Attorney
Sports & Entertainment Attorney The candidate's duties include: Review and draft contracts relating to sports, music, television, film, tours, and literary works; Form Entities and insure compliance; Counsel and assist clients with Investment contracts and deals; Obtain Artists for commercial client
Jan 16,2022 USA-AL-Mobile Legal Assistant & Paralegal
Legal Assistant & Paralegal The candidate will be managing case files; preparing correspondence, pleadings and discovery; service and e-filing of pleadings and discovery; scheduling depositions, mediations and hearings; managing attorney calendar; monitoring files to ensure compliance with court man
Jan 16,2022 USA-TX-Dallas Assessment Recovery Manager Paralegal
Assessment Recovery Manager Paralegal The candidate is responsible for servicing a portfolio of accounts for HOA and Condominium clients regarding unpaid assessments or dues. Processing of assessment debt collection and foreclosure-related correspondence to delinquent accounts in the ARM's portfolio
Jan 16,2022 USA-CA-Los Angeles Litigation Paralegal
Litigation Paralegal The candidate will respond to and propound written discovery. Prepare exhibit binders for mediations, arbitrations, and trials. Train and supervise legal assistants. Meet regularly with attorneys to review files. Calendar all dates with the use of calendaring and case management
Jan 16,2022 USA-CA-Los Angeles Paralegal Iii
Paralegal III The candidate will develop case organization protocols. Partner with case teams and other colleagues to address client needs. Provide on-site support at trial (including out of state). Conduct cite checks on both federal and state documents including substantive review for content. Con
Jan 16,2022 USA-NY-New York City Business Immigration Attorney
Business Immigration Attorney The candidate will develop an expert-level understanding of the client base and industries that support it. Prepare immigrant/non-immigrant petitions with in-depth knowledge of the application process and requirements, specifically in H-1B, PERM, EBs, L-1, NIW, and/or O
Jan 16,2022 USA-AL-Mobile Paralegal
Paralegal The candidate will be conducting factual and legal research; monitoring files to ensure compliance with court mandated deadlines; drafting written discovery & standard motions; preparing documents/exhibits for production; requesting, organizing, and summarizing records; assist attorney wit
Jan 16,2022 USA-NY-New York City Paralegal - Government Investigations / Litigation
Paralegal - Government Investigations / Litigation Responsibilities: Support government investigations and respond to government inquires, internal investigations, document reviews and witness preparation/interviews. Assisting with document review and analysis through various platforms, e.g., Relati
Jan 16,2022 USA-CA-Los Angeles Attorney - Workers Compensation Defense
Attorney - Workers' Compensation Defense Duties: The candidate will represent clients in all phases of litigation, practicing law in compliance with ethical standards as established by state law. Conduct legal research and pre-trial discovery. Provide legal analysis and advice. Prepare legal pleadin
Jan 16,2022 USA-VA-Richmond Multifamily Paralegal
Multifamily Paralegal The candidate will conduct title and survey review and analysis, specifically for commercial real estate loans, in accordance with HUD/FHA guidelines. Maintain thorough and current knowledge of HUD/FHA guidelines. Perform paralegal duties and responsibilities as directed by the
Jan 16,2022 USA-SC-Charleston Commercial Real Estate Paralegal
Commercial Real Estate Paralegal Duties: Assist with daily needs including review and abstracting of purchase agreements with attention to critical dates and closing conditions; review and analysis of title and survey matters; drafting title review memorandums and title objection letters; organizing
Jan 16,2022 USA-PA-Philadelphia Paralegal
Paralegal The candidate will prepare Deeds and Transfer Tax Affidavits for Real Estate Department and Private Client Services (deeds related to trusts, estates, transfers by will, etc.). Review leases, including amendments, renewals, and memoranda, as applicable and prepare lease abstracts. Preparat
Jan 13,2022 USA-LA-Baton Rouge Program Manager 1-B
Job Details
Program Manager 1-B
This listing closes on 1/28/2022 at 11:59 PM Central Time (US & Canada).
Salary
$4,954.00 - $9,748.00 Monthly
Location
New Orleans, LA
Job Type
Classified
Department
LDH-Office of Public Health
Job Number
OPH/CG/1955
Closing date and time
1/28/2022 at 11:59 PM Central
Jan 14,2022 USA-FL-West Jacksonville Inhouse Paralegal
\n\nJob Description\nVaco is hiring for an Inhouse Paralegal in Jacksonville, Florida. This is a direct hire opportunity with a great company!2 days onsite, 3 days remote is the hybrid schedule. POSITION PROFILE The Paralegal is responsible for supporting the General Counsel in a variety of tasks th
Jan 13,2022 USA-LA-Baton Rouge Program Manager 2
Job Details
Program Manager 2
This listing closes on 1/24/2022 at 11:59 PM Central Time (US & Canada).
Salary
$5,301.00 - $10,431.00 Monthly
Location
Baton Rouge, LA
Job Type
Classified
Department
LDH-Office of Public Health
Job Number
OPH/CG/1952
Closing date and time
1/24/2022 at 11:59 PM Central
Jan 14,2022 USA-NY-New York City Business Immigration Legal Assistant
Description
National law firm is hiring an Immigration Legal Assistant to join its NYC, Westchester County, or Nassau County team. The ideal candidate is a detail-oriented team player with:
1-2 years of business-based immigration experience
A bachelor?s degree
Spanish fluency
Excellent MS Office, do
1432 matches | 1 - 20 displayed
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