Legal Processing & Compliance Specialist
Five Star Bank
Five Star Bank is seeking a Legal Processing Specialist to manage legal documents, regulatory requests, and escheatment processes. The role ensures compliance with garnishments, subpoenas, and related filings while maintaining meticulous records and coordinating with legal and internal teams. The position supports the bank's compliance program and requires attention to detail, strong organizational skills, and proficiency with banking software. #J-18808-Ljbffr Five Star Bank
Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Legal Processing & Compliance Specialist in New York, NY vacancy
- ...critical part of our safety, compliance, and operational infrastructure... ...Driver Compliance Operations Specialist supports regulatory... ...staff on compliance programs, processes, and document requirements Support... ...compliance with contractual, legal, and regulatory requirements...LegalFlexible hours
First Student
New York, NY2 days ago $52k - $65.4k
...their lives. The program transforms how people navigate the legal process of criminal court in Brooklyn, NY, and helps them avoid... ...sentencing options. Brooklyn Justice Initiatives is seeking a Compliance Specialist. Reporting to the Manager of Court Operations & Compliance...LegalFull timeTemporary workLocal areaWork visaFlexible hoursCenter for Justice Innovation
New York, NYa month ago- ...spirited. Role summary As a Security Compliance Specialist, you will contribute to the... ...Collaborate with Sales, Marketing, Legal, and other teams to identify certifications... ...cybersecurity compliance programs, certification processes, or external audits. ~ Strong...LegalRelocation package
Mistral AI
New York, NY1 day ago - ...Job Description Job Description Position: Legal E-Billing & Compliance Specialist (Global Law Firm) Company: Prestigious Global AM100 Law Firm... ...opportunity to take ownership of the entire electronic billing process, ensuring invoices are accurate, timely, and seamlessly...LegalFlexible hours
Kay Search Group
New York, NYmore than 2 months ago $90k - $103k
...Opportunity MoonPay is looking for a Regulatory Compliance Specialist to join our growing Compliance team.... .... You will work closely with Legal, Finance, and FIU teams to assist with... ...the NMLS system and state MSB licensing processes. Working knowledge of US state and...LegalRemote workHome office$64.07k - $99.79k
The Senior Compliance Reporting Specialist will be responsible for ensuring compliance with the Physician... ...various departments, including Finance and Legal. **This is a REMOTE opportunity with... ...Act reporting requirements and processes. Maintain thorough documentation of all...LegalFull timeWork experience placementImmediate startRemote work- Regulatory Compliance Advisory Specialist Job Category : Compliance Requisition Number : REGUL01933 Posted... ...items, document submissions and processes and regulatory requirements; (ii) to... ...years of experience in compliance / legal functions / regulatory affairs in the...LegalFull time
- .... For this business, Governance, Risk & Compliance isn't simply about maintaining certifications... ...Success, Product, Engineering and Legal, you'll help customers understand the company... ...posture, support complex procurement processes and ensure governance becomes a...LegalRemote work
$73.84k - $106.85k
...Description Join our Team as a Trade Compliance Specialist ! The Role: We are seeking a passionate... ...executing the company’s import/export processes in areas such as classification,... ...EAP) with access to mental health care, legal support, and financial guidance Recognition...LegalTemporary workWork at officeRemote workRelocationRelocation packageFlexible hours2 days per week$34 - $51 per hour
...North America, Inc. is seeking a Trade Compliance Specialist/Coordinator to support the development... ...-functional activities to keep export processes on track and compliant. Minimum... ...ability to work collaboratively with legal, engineering, and business teams. $34...LegalContract workFor contractorsWork at officeRemote work- ...addictions, is seeking a Health Care Compliance Specialist to join the Compliance Department. The... ...services pursuant to the highest ethical and legal standards. The department was... ...programs by developing and facilitating processes and systems that ensure compliance with...LegalWork at office
$89k - $105k
...rewards. The Communications Compliance team ensures our parent company... ...closely with Marketing, Legal, Content, and Compliance teams... ...Communications Compliance Senior Specialist, you will review and advise... ...guidance early in the creative process and support internal teams in...LegalFixed term contractWork at officeFlexible hoursShift work3 days per week$70k - $90k
Attorney Compliance & Admission Specialist City: New York State: New York Remote/WFH? Flexible The Attorney... ...bar admission and Continuing Legal Education compliance, including but... ...Coordinates regular audits and review of processes to ensure data integrity; Assists...LegalWork at officeRemote workWork from homeMonday to FridayFlexible hours- ...A large global law firm is seeking an experienced Word Processing Specialist to provide advanced document production and technical support to attorneys, paralegals, and legal professionals. This role is ideal for a detail-oriented professional who thrives in a fast-paced...LegalWork at office
DNA Partners LLC
New York, NY3 days ago $86.9k - $121.88k
Sr. Healthcare Compliance Specialist, TA Location: Somerset, NJ, US, 08873 At Terumo Aortic, our... ...Supporting the Sunshine Act reporting process, including data collection, validation... ...discrimination or harassment on the basis of any legally protected class in the areas of hiring...LegalContract workTemporary workLocal areaImmediate startWorldwideFlexible hours- ...coordination of commercial loan closings, verify documents, and collaborate with bankers, loan operations, and legal counsel to ensure timely, compliant processing and high-quality client service. Responsibilities include preparing documentation, communicating with...Legal
$160k - $250k
Compliance OfficerThis role will provide Compliance coverage to the Credit Business and Infrastructure... .../Skills RequiredLaw degree and legal background is preferred but not... ...the rules and regulations and compliance processes and systemsQuick learner, Detail oriented...LegalLocal area$125k - $175k
A Career with Point72's Compliance TeamThe Point72 Compliance department is an industry-leading... ...monitoring programs and investigative processes to detect and resolve trading, market... ...leadersManage cross-functional coordination with legal, risk, operations, finance, technology,...LegalWork experience placement$145k - $175k
A Career with Point72's Compliance TeamThe Point72 Compliance department is an industry-leading... ...cross-functional coordination with legal, risk, operations, finance, technology,... ...enhance pre-trade and post-trade surveillance processes, including tuning alerts and escalating...LegalWork experience placement- ...technical documentation, ensuring regulatory compliance, authoring submission materials, and... ...ensure alignment throughout the review process.Provide regulatory leadership through FDA... ..., life sciences, regulatory affairs, legal or a related field•5-10 years+ of global...LegalFor contractors
$90k - $155k
...books and records to produce the consolidated firm, segment and legal entities financial statements. The group owns the Firm’s... ...and resolve reporting issues.> Support governance and control processes around regulatory reporting, including:o Variance analysiso Edit...LegalTemporary work$70k - $160k
Compliance Analyst - Control RoomAbout MillenniumMillennium is a global, diversified alternative... ...This includes policies and procedures, processes, systems, controls, surveillance,... ...insider trading• Work closely with business, legal and compliance teams to provide...Legal$110k - $140k
The Compliance Officer will be instrumentally involved in overseeing, administrating and enhancing... ...in senior compliance, risk management, legal, or regulatory roles within the... ...pertains to the job application, hiring process, and other terms and conditions of employment...LegalFull timeLocal area$180k - $215k
Trade Compliance Officer Location New York Business Area Legal, Compliance, and Risk Ref # 10052303 Description & Requirements Title: Compliance... ...inventories, and implementation of processes to ensure Trade Compliance is included in software...LegalTemporary workFor contractorsWork experience placementWork at officeLocal area- ...AnnuallyIndustry Hedge FundSelling Points Shape compliance strategies at a top-tier financial... ...with diverse teams, including legal, trading, and technology, to maintain robust... ...exposure to trading activities and regulatory processes.Provide strategic guidance to junior...LegalRemote work
- Overview Compliance Specialist (High Ticket Sales) - Join to apply for the Compliance Specialist (... ...funnels, sales scripts, and operational processes . You’ll work closely with leadership... ...Employment type Contract Job function Legal Industries Legal Services Referrals...LegalFull timeContract workFixed term contractRemote workWorldwideFlexible hours
$175k
Reference: 13578Senior Compliance Officer, Investec USAInvestec - Where... ...a 15a-6 broker-dealer, specialist lending desks, and global affiliates... ...onboarding and AML/KYC processes, including due diligence and... ...with specialist teams including Legal, Compliance Advisory, Control...LegalFull timeWork at officeRemote work$72k - $141k
...are used to their fullest potential. The Compliance Senior Consultant is a strategic... ...and audit responses in partnership with Legal and business leaders.Review regulatory complaint... ...technology during the recruiting process. For more information, please visit our...LegalFull timeWork experience placementWork at office- ...About the rolePolymarket is hiring an AML Compliance Officer to oversee and implement our... ...Organization (DCO). You'll work closely with Legal, Risk, Operations, and Technology teams... ...of AML-related recordsManage the KYC process and enhanced due diligence for high-risk...LegalContract work
$165k - $275k
...someone to join our team as a Regional Compliance Officer in WM Field Compliance to engage... ...internal policies and procedures.In the Legal & Compliance division, we assist the Firm... ...enhancement of Firm policies and procedures, processes, reports, etc., to identify risks or...LegalTemporary workWork experience placement
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Legal Processing & Compliance Specialist. Be the first to apply!
Related searches
- research compliance officer New York, NY
- trade compliance specialist New York, NY
- privacy compliance analyst New York, NY
- senior compliance analyst New York, NY
- regulatory compliance associate New York, NY
- risk compliance officer New York, NY
- regulatory officer New York, NY
- senior regulatory affairs specialist New York, NY
- legal compliance officer New York, NY
- entry level compliance analyst New York, NY