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Compliance Officer Jobs

71 matches | 1 - 20 displayed
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date  location  job detail
Nov 20,2017 USA-FL-Fort Lauderdale Title Processor And Closer/real Estate Paralegal
Title Processor and Closer / Real Estate Paralegal The candidate will process title for residential and commercial real estate transactions. Will examine and clear requirements on title commitments and lender closing instructions for compliance status. Regularly communicate with realtors, lenders, m
Nov 20,2017 USA-FL-Tampa Litigation Paralegal
Litigation Paralegal Duties: General case management regular review of files for status and additional needs to move case forward. Preparation of pleadings (Notices of Appearance, Notice of Hearing, Motions, Affidavit of Service, Certificate of Service, etc.). Review and Prepare pleadings drafted by
Nov 20,2017 USA-NC-Charlotte Litigation Paralegal
Litigation Paralegal Duties: General case management regular review of files for status, provide client updates to admin assistant for upload to client, and identify next steps needed to move case forward (ideally, approx. every 30-45 days each file should be looked at to evaluate for any needs). Re
Nov 20,2017 USA-NC-Charlotte Litigation Paralegal
Litigation Paralegal Duties: General case management regular review of files for status, provide client updates to admin assistant for upload to client, and identify next steps needed to move case forward (ideally, approx. every 30-45 days each file should be looked at to evaluate for any needs); Re
Nov 20,2017 USA-MI-Ann Arbor Litigation Paralegal
Litigation Paralegal Duties: Review and set up new matters, identify Client and contacts, calendar any critical dates and assist with fee approval requests as necessary. Review, proofread and prepare responses drafted by the attorney for filing, including collection of exhibits, preparation of certi
Nov 20,2017 USA-MI-Ann Arbor Litigation Paralegal
Litigation Paralegal Duties: Review and set up new matters, identify Client and contacts, calendar any critical dates and assist with fee approval requests as necessary. Review, proofread and prepare responses drafted by the attorney for filing, including collection of exhibits, preparation of certi
Nov 20,2017 USA-NC-Charlotte Complex Litigation Paralegal
Complex Litigation Paralegal The candidate will handle general case management with regular review of files for status, provide client updates to admin assistant for upload to client, and identify next steps needed to move case forward (ideally, approx. every 30-45 days each file should be looked at
Nov 20,2017 USA-FL-Fort Lauderdale Title Processor and Closer / Real Estate Paralegal
Title Processor and Closer / Real Estate Paralegal The candidate will examine and clear requirements on title commitments and lender closing instructions for compliance status. Regularly communicate with realtors, lenders, mortgage brokers and clients to timely and efficiently close transactions. Pr
Nov 20,2017 USA-MI-Ann Arbor Litigation Paralegal
Litigation Paralegal The candidate will review and set up new matters, identify Client and contacts, calendar any critical dates and assist with fee approval requests as necessary. Will review, proofread and prepare responses drafted by the attorney for filing, including collection of exhibits, prep
Nov 11,2017 USA-DC-Washington Paralegal - USA-DC-Washington
Paralegal Duties: Assist in preparation of royalty distribution memorandums; enter royalty review information into a financial information system. Receive, enter, and track data related to license processing and royalty revenue, and produce related reports. Conduct basic legal research related licen
Nov 13,2017 USA-VA-Herndon In House Legal Counsel
In house Legal Counsel Property Management\/ Residential Association lawHerndon\/Reston locationThe legal counsel is responsible for leading corporate strategic and tactical legal initiatives. As the legal counsel you will provide the company with effective advice on corporate strategies and their i
Nov 14,2017 USA-TX-San Antonio Paralegal
Investment Bank Personal Wealth Management (CPWM) provides financial planning and wealth management services via our branch based Financial Advisors and Centralized service centers - CPWM will lead efforts to dramatically expand our personal wealth management capabilities and provide customers with
Nov 15,2017 USA-NJ-Parsippany Senior Privacy Counsel
Senior Privacy Counsel
The candidate will report to the Chief Privacy Officer and is responsible to operationalize privacy compliance programs within the US Businesses that are in scope, in cooperation with such US Businesses, and the Legal and Compliance teams supporting such Businesses. Will be a
Nov 16,2017 USA-CT-Hartford Senior Claim Specialist
Chubb is the world?s largest publicly traded property and casualty insurer.  With operations in 54 countries, Chubb provides commercial and personal property and casualty insurance, personal accident and supplemental health insurance, reinsurance and life insurance to a diverse group of clients.
Sc
Nov 16,2017 USA-CA-San Mateo Service Account Manager III
Ideas change the world. Help us change the way the world manages them. 
The Service Account Manager III is responsible for developing long-term customer relationships that drive customer retention, growth and satisfaction. Reporting directly to the Team Manager or Team Leader, the SAM III is accoun
Nov 17,2017 USA-NJ-Jersey City Director Compliance
First Data is a global leader in commerce-enabling technology solutions, serving more than six million business locations and 4,000 financial institutions in 118 countries around the world. Our 23,000 owner-associates are dedicated to helping companies, from start-ups to the world?s largest corporat
Nov 15,2017 USA-PA-Center Valley Compliance Litigation Research Analyst
Compliance Litigation Research Analyst Job Type:Contract Job Location:Center Valley Pennsylvania Job Description:Job SummaryOur Client, one of the largest providers of commercial business information solutions is seeking a Compliance Litigation Research Analyst possessing a Bachelors Degree,
Nov 18,2017 USA-CT-East Hartford Temporary Corporate Governance Paralegal
Temporary Corporate Governance Paralegal
in
East Hartford
Connecticut
Kelly Legal Managed Services is seeking an experienced Corporate Governance Paralegal for a long-term (1 year) contract opportunity. Our client is a leading international corporation, with offices located in East Hartford. The C
Nov 19,2017 USA-OH-Toledo Regional Compliance Officer
Job Title

Regional Compliance Officer

Category

Business Professional

Organizational Unit

ProMedica - ProMedica System - PHS Corporate - Audit & Compliance (9931)

Location

Toledo, OH 43606 US (Primary)

Job Description
ProMedica i
Aug 14,2017 USA-NY- Sanctions Risk Assessment Manager
Job Title:
Sanctions Risk Assessment Manager
Job Type:
Full-time
Location:
New York, NY
Hours:
Post Date:
Aug 14 2017
Salary:
$150K-$160K
Detailed Job Description:
Premier Wall Street Investment Management leader seeks an exceptional individual to lead their AML Risk Assessment team. In this highly
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