Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Hybrid Legal Processing & Compliance Specialist

Five Star Bank

Five Star Bank seeks a Legal Processing Specialist to handle legal documents and regulatory requests, including subpoenas and garnishments, while managing unclaimed property in accordance with state laws. You will coordinate with counsel, maintain accurate logs, and ensure escheatment compliance, with emphasis on IRS notices and annual filings. Strong organization and communication are essential. #J-18808-Ljbffr Five Star Bank

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Hybrid Legal Processing & Compliance Specialist in Warsaw, NY vacancy
  • Purpose The Legal Processing Specialist is responsible for handling legal documents, regulatory requests...  ...to ensure appropriate response and compliance. Serve as a liaison between the bank...  ...Banking and Financial Perks Flexible Hybrid Work Schedule Paid Time Off (PTO)... 
    Legal
    Temporary work
    Flexible hours

    Five Star Bank

    Warsaw, NY
    1 day ago
  •  ...financial institution, the Chief Compliance Officer (CCO) oversees all...  ...Approval, and Governance Process Review Committee, accountable...  ...Accident, Hospital Indemnity, Legal Insurance & Personal AccidentTuition...  ...and Financial PerksFlexible Hybrid Work SchedulePaid Time Off (... 
    Legal
    Temporary work
    Interim role

    Five Star Bank

    Warsaw, NY
    3 days ago
  •  ...last 40 years University Eye Specialists, P.C. has made it our mission...  ...doctors to ensure they maintain compliance with medical credentialing...  ...Coordinate elements of hiring process including recruitment, phone...  ...Proactively ensure compliance with legal, statutory and company... 
    Legal
    Work experience placement
    Work at office
    Local area

    University Eye Specialists P C

    Warsaw, NY
    20 days ago
  • Purpose: The Compliance Manager is responsible for serving as the Bank’s subject matter expert...  ...Disease, Accident, Hospital Indemnity, Legal Insurance & Personal AccidentTuition ReimbursementEmployee...  ...Banking and Financial PerksFlexible Hybrid Work SchedulePaid Time Off (PTO)Company... 
    Legal
    Temporary work

    Five Star Bank

    Warsaw, NY
    4 days ago
  •  ...Summary The Legal Executive Assistant (LEA), working in collaboration with and in...  ...in our Philadelphia office and offers a hybrid work schedule.   Responsibilities...  ...collaboration correspondence, ensures prebills are processed by the appropriate team accurately and... 
    Legal
    Work at office
    Remote work
    Relocation
    Visa sponsorship

    DLA Piper

    Dale, NY
    4 days ago
  •  ...data integrity,IT Asset Management (ITAM) processes and lifecycle governance,Demand and...  ...Specified Disease, Accident, Hospital Indemnity, Legal Insurance & Personal AccidentTuition...  ...ProgramEmployee Banking and Financial PerksFlexible Hybrid Work SchedulePaid Time Off (PTO)Company... 
    Legal
    Contract work
    Temporary work

    Five Star Bank

    Warsaw, NY
    1 day ago
  •  ...the NYSBAR or pending admission. Preferred qualifications include experience in criminal and family law, with a strong emphasis on legal research and effective communication. This in-person position requires reliable transportation and a valid NY driver's license. #J-... 
    Legal
    Full time
    Work at office

    Office of the Appellate Defender

    Warsaw, NY
    18 hours ago
  •  ...oversight of franchisee safety, security and profitability policies/processes throughout a shift Communicate clearly with the next Shift...  ...employment-related questions should be directed to your franchise organization's legal counsel or other professional advisor.... 
    Legal
    Local area
    Shift work

    Dunkin'

    Warsaw, NY
    2 days ago
  •  ...259-I and Judiciary Law; trial and appellate court procedures; legal research methods; rules of evidence; standard legal office practice...  ...testing, or otherwise participating in the employee selection process, please direct your inquiries to the Human Resources Office. #J... 
    Legal
    Full time
    Work at office

    Office of the Appellate Defender

    Warsaw, NY
    18 hours ago
  • $33.8 per hour

     ...Table Register to the FMCSA Clearinghouse* Must be at least 21 years of age Must have valid CDL Class A issued by the state of legal residence with necessary endorsements and DOT qualifications Minimum of six months commercial driving experience (any industry)... 
    Legal
    Hourly pay
    Weekly pay
    Temporary work
    Local area
    Shift work

    US Foods, Inc.

    Warsaw, NY
    18 hours ago
  •  ...organization is an independent employer and thus responsible for making its own recruiting, hiring, and employment-related decisions. Specific employment-related questions should be directed to your franchise organization's legal counsel or other professional advisor.... 
    Legal

    Dunkin'

    Warsaw, NY
    2 days ago
  •  ...RESIDENCY AND DUTIES Candidates must have been legal residents of Livingston County or New York State for at least four months immediately...  ...County residents will be given preference in the hiring process. Livingston County is an Equal Opportunity Employer. Qualified... 
    Legal
    Immediate start

    Livingston County, New York

    Mount Morris, NY
    3 days ago
  •  ...Description: Job Summary Responsible for providing in-house legal advice to the University of Kentucky and all of its affiliated...  ..., physician network services, and business matters. Ensures compliance with relevant laws and regulations. Advises leadership on legal... 
    Legal
    Full time
    Part time
    Relief
    Internship
    Shift work

    University of Kentucky

    Pavilion, NY
    1 day ago
  • $25 per hour

     ...any cashless/credit card machine payment processes and alcohol inventory – ensuring proper...  ...and maintain Payment Card Industry (PCI) compliance to support responsible credit card...  ...be scheduled only during the appropriate legal work hours. College Students must be aware... 
    Legal
    Hourly pay
    Part time
    Shift work

    Middlebury College

    Wyoming, NY
    2 days ago
  • RESIDENCY: Candidates must have been legal residents of the following jurisdiction(s) for at least four months immediately preceding the...  ...County residents will be given preference in the hiring process. Livingston County is an Equal Opportunity Employer. Qualified individuals... 
    Legal
    Immediate start

    Livingston County, NY

    Mount Morris, NY
    1 day ago
  • $19 per hour

     ...learning. Adapt positively to change and actively support new tools, processes, and initiatives. Actively participate in branch meetings,...  .... Maintain proficient knowledge of, and demonstrate ongoing compliance with, all laws and regulations applicable to this position,... 
    Bank staff
    Local area
    Immediate start
    Flexible hours

    Community Financial System, Inc.

    Warsaw, NY
    4 days ago
  •  ...Prepare and submit wage garnishment documents and gather legal documentation. Confirm payment arrangements. Notify debtors...  ...and experience may also be considered for the security clearance process. Licensing This position requires you to be eligible to be... 
    Legal
    Contract work
    For contractors
    Work at office
    Immediate start

    Coast Professional

    Perry, NY
    1 day ago
  • $16.4 - $17.75 per hour

     ...to source from stores, hubs, pdq, and external suppliers. The role has in-depth knowledge of the store inventory and maintenance processes. Position can be part time or full time. Fleet safety certification preferred. Primary Responsibilities Provide excellent... 
    Hourly pay
    Full time
    Part time
    Local area
    Shift work
    Weekend work
    Afternoon shift

    Advance Auto Parts

    Warsaw, NY
    4 days ago
  •  ...SEALs and Seabees; provide basic and emergency dental care and process dental X rays; serve as operating room technician and assist in...  ...States Navy, which may involve United States citizenship or other legal residency and work status, depending on the program and current... 
    Legal
    Apprenticeship
    Shift work

    US Navy

    Silver Springs, NY
    4 days ago
  • $22 - $26 per hour

     ...documentation, and driver activity while ensuring compliance with company safety and operational...  ...and background check. Must meet all legal and company requirements for employment...  ...ID JR10017156 As part of our hiring process, we may use AI-assisted tools to support... 
    Legal
    Hourly pay
    Temporary work
    Flexible hours

    Heidelberg Materials US, Inc.

    Pavilion, NY
    4 days ago
  • $19.15 - $25.85 per hour

     ...Responsibilities: Performs functions associated with patient information processing for ambulatory care visits. Completes the tasks of reception,...  ...referral work queue processing, which is part of the patient legal medical record, therefore, ensures accurate and concise... 
    Legal
    Hourly pay
    Full time
    Work at office
    Local area
    Shift work

    University of Rochester

    Perry, NY
    4 days ago
  • $26 - $30 per hour

     ...The Propane Specialist is responsible for the safe and timely delivery...  ...the asset verification process. Collect customer signatures/...  ...in a timely manner, ensuring compliance with all state/local codes and...  ...other job duties as assigned. Legal Authorization to work in the... 
    Legal
    Hourly pay
    Local area
    Immediate start
    Visa sponsorship
    Work visa
    Flexible hours
    Weekend work
    Afternoon shift

    Superior Plus Energy Services

    Wyoming, NY
    2 days ago
  • $26 - $30 per hour

     ...Propane Specialist The Propane Specialist is responsible for the...  ...conduct the asset verification process. Collect customer signatures/...  ...in a timely manner, ensuring compliance with all state/local codes and...  ...job duties as assigned. Legal Authorization to work in the... 
    Legal
    Hourly pay
    Local area
    Immediate start
    Visa sponsorship
    Work visa
    Flexible hours
    Weekend work
    Afternoon shift

    Superior Plus Propane

    Wyoming, NY
    1 day ago
  • $20 per hour

     ...customer specifications. Inspect products throughout the production process to ensure quality standards are met. Accurately complete...  ...term life, whole life, accident insurance, critical illness, a legal plan, and short-term disability. As a Kelly employee, you will have... 
    Legal
    Hourly pay
    Temporary work
    Local area
    Shift work

    Kelly

    Mount Morris, NY
    18 hours ago
  • $20.75 - $23.09 per hour

    Job Title Professional level sales position capable of supporting advanced functions on the commercial side of the business. Primary Responsibilities Maintain commercial customer relationships Provide GAS2 selling experience commercial customers Achieve...
    Hourly pay
    Local area
    Shift work
    Weekend work
    Afternoon shift

    Advance Auto Parts

    Warsaw, NY
    18 hours ago
  • $70k - $80k

     ...Assign responsibility for investigation of fraud cases and possible legal action and collection for delinquent accounts. Establish and...  .... Respond to inquiries about reports, procedures, and other processes to ensure continuity. Qualifications Education... 
    Legal
    Full time
    Contract work
    Work experience placement
    Work at office
    Local area
    Immediate start
    Monday to Friday
    Night shift
    Weekend work
    Afternoon shift

    Coast Professional, Inc.

    Perry, NY
    14 days ago
  •  ...required Order parts and manage the repair process efficiently Use rental software and...  ..., including accounting and finance, legal, engineering, human resources, government...  ...from a seasoned team of staffing specialists. We are committed to providing both technical... 
    Legal
    Permanent employment
    Contract work
    Temporary work
    Local area

    W3Global Inc.

    Castile, NY
    2 days ago
  • We're seeking a Customer Service Associate to join our team and deliver a great shopping experience for every customer. Duties include, but are not limited to, the following: Assist customers with questions and recommendations Manage sales transactions while working...
    Contract work
    Part time
    Local area

    Dollar Tree

    Warsaw, NY
    1 day ago
  • $25 per hour

     ...Identity Theft Protection Pet Insurance Voluntary Benefits Critical Illness Insurance Accident Insurance Hospital Indemnity Insurance Legal Services Choice Auto and Home Program Full-time positions also offer the following benefits to associates: Medical Dental Vision... 
    Legal
    Hourly pay
    Full time
    Part time
    Local area
    Immediate start
    Remote work
    Flexible hours

    Compass Group

    Castile, NY
    4 days ago
  • $23 per hour

     ...Protection, Pet Insurance, Voluntary Benefits, including Critical Illness Insurance, Accident Insurance, Hospital Indemnity Insurance, Legal Services, and Choice Auto and Home Program Full-time positions also offer the following benefits to associates: Medical, Dental,... 
    Legal
    Hourly pay
    Full time
    Part time
    Local area
    Immediate start
    Remote work
    Flexible hours

    Compass Group

    Castile, NY
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Hybrid Legal Processing & Compliance Specialist. Be the first to apply!