- Chenega Corporation (Washington, DC)
- **Summary** **C2 ALASKA, LLC** Washington, DC Hybrid The ** Paralegal II Journeyman BSA Analyst ** shall assist in conducting analysis related to investigations ... assigned. **Qualifications** + Associate's Degree in a relevant field, such as paralegal studies, business, finance, prelaw, or law enforcement, recognized by the US… more
- Motion Recruitment Partners (St. Louis, MO)
- Financial Paralegal Analyst St. Louis, MO **Hybrid** Contract $29.5/hr - $33.24/hr Outstanding long-term contract opportunity! A well-known Financial Services ... operating procedures to ensure activities follow the necessary internal and external regulatory and risk management practices. + Case management from start to… more
- Western Union (Denver, CO)
- **Corporate Paralegal - Denver, Colorado** Do you have an eye for detail and strong business acumen? Are you looking to join a global financial company that ... and embraces an inclusive workplace? Join Western Union as a Senior Legal Analyst ! **Role Responsibilities** In this crucial role, you will provide support to the… more
- Meta (Austin, TX)
- …matters implicating user data preservation and disclosure. **Required Skills:** CREW Analyst (Civil, Regulatory & Electoral Workflows) Responsibilities: 1. Bring ... 9. BA/BS degree 10. Minimum 5 years of experience as a legal assistant or paralegal in a law firm or corporate policy or legal department 11. Experience with various… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Elder Abuse Unit, which provides services to elder abuse victims. ... In this position, the Investigative Analyst is responsible for assisting Assistant District Attorneys investigate financial crimes perpetrated against the elderly.… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Financial Frauds Bureau. In this position, working closely with ... Assistant District Attorneys (ADAs) and Investigators, the Investigative Analyst is the subject matter expert responsible for gathering, evaluating, and analyzing… more
- Magna (Troy, MI)
- Analyst , Compliance & Economic Development Job Number: 63789 Group: Magna Corporate Division: Magna Services of America (Troy Office) Job Type: Permanent/Regular ... and persistence in identifying and realizing all available economic incentives. The Analyst , Compliance & Economic Development works closely with the Senior Manager,… more
- The Salvation Army (West Nyack, NY)
- …Territorial Headquarters in West Nyack, NY has an opening for a Contract Analyst . The Contract Analyst reviews legal documents for potential contractual concerns ... with regulatory requirements and The Salvation Army mission, program guidelines...The Salvation Army mission, program guidelines and policies. The Analyst determines edits and revisions; discusses potential concerns and… more
- Elevance Health (Cincinnati, OH)
- **Title: Grievances & Appeals Risk Analyst I** **Location:** This position will work a hybrid model (remote and office). Ideal candidates will live within 50 miles ... of our PulsePoint locations. The **Grievances & Appeals Risk Analyst I** will be responsible for responding to inquiries...will be responsible for responding to inquiries received from regulatory agencies for one or more states or functions… more
- Chevron Corporation (Houston, TX)
- Total Number of Openings 1 Chevron is accepting online applicants for the Legal Analyst position through June 4th at 11:59 PM. Chevron Law Function's Employment Law ... resolution and partners with enterprise Litigation Management teams. The Legal Analyst will manage the Employment Law Group's business operations (eg, developing… more
- Raymond James Financial, Inc. (Memphis, TN)
- …and/or specialized training to perform a variety of advanced analytic and regulatory filing tasks associated with a municipal issuer's obligation to provide ... and securities industry operations. * SEC Rule 15c2-12 Compliance * Regulatory terminology, concepts, and guidance. **Skill in** * Detail orientation pertaining… more
- Neuberger Berman (New York, NY)
- …with the Advisers Act, Investment Company Act, FINRA and other applicable regulatory requirements and internal compliance policies; assist in the review of standard ... review and amendments to Form ADV and other applicable regulatory reporting requirements + Help develop and conduct training...to marketing rules and regulations + Prior compliance or paralegal experience a plus + Experience with private equity… more
- Vanguard (Malvern, PA)
- …Tax, Litigation, and International Legal requirements to determine legal and regulatory requirements that impact Vanguard's commercial contracts. + Develop and ... and products, and the investment industry. Stay abreast of industry and regulatory developments affecting Vanguard. + Participate in document reviews to ensure… more
- M&T Bank (Buffalo, NY)
- …issues and mitigation. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. ... with the Commercial Bank process\procedures and controls. Previous experience as a paralegal . Highly skilled proficiency in the use of word processing, presentation,… more
- City and County of San Francisco (San Francisco, CA)
- …to privacy and compliance, health care issues, and state and federal regulatory oversight of licensed facilities and professionals; interpreting the myriad of ... team is a collaborative and dynamic group of 9 attorneys, one paralegal , and two legal secretaries. Deputy City Attorney Position and Responsibilities Attorneys… more
- U-Haul (Phoenix, AZ)
- …of Compliance. Education/Training Requirements: Bachelors degree and/or Legal Assistant/ Paralegal designation or the equivalent experience. Insurance, Regulatory ... operations. You'll also provide administrative support to the Director and Research Analyst (s) in the submission of state-mandated filings and reports, along with… more
- Deloitte (New York, NY)
- …reporting and process for business as usual, as well as triggering and regulatory events. The Legal Entity Management team specifically focuses on corporate document ... & Commercial Management (CCM) Certification Program + Certified Financial Analyst (CFA) + PMI Agile Certified Practitioner (Project Management Institute-ACP)… more
- Deloitte (New York, NY)
- …lifecycle management, as well as aids them with their responses to regulatory and other trigger events compelling organizations to analyze their contract portfolios ... & Commercial Management (CCM) Certification Program + Certified Financial Analyst (CFA) + PMI Agile Certified Practitioner (Project Management Institute-ACP)… more