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Recruiting for a temporary to hire Corporate Compliance Paralegal to be based in our clients New York office. This position will support the Corporate Practice Group and will report to the Senior Practice Director for the practice group.
Seeking a dedicated and experienced Compliance Paralegal on a contract-to-hire basis. This position offers an exciting opportunity for a skilled professional to contribute to the legal compliance efforts and support a business. The successful candidate will play a crucial role in ensuring adherence to regulatory requirements and promoting ethical business practices.
An ideal role for a Trusts & Estates Paralegal with 2+ years' experience (in any legal specialism) who has an interest in working as a Trusts & Estates Paralegal for a busy Long Island, boutique law firm.
Seeking a diligent and knowledgeable Compliance Paralegal on a contract-to-hire basis. The successful candidate will play a key role in supporting compliance efforts by assisting with regulatory research, monitoring, and documentation.
As an AML Transaction Monitoring Consultant, you will be responsible for monitoring transactions for Foreign Corespondent Banking clients. Our client is looking to hire one (1) consultant for a 6-month contract opportunity with opportunity for extension, working on-site 5 days per week in Midtown New York City.
The Compliance Analyst Consultant will be responsible to generate various types of business status, performance and forecasting data and reports for the use of management, account officers, account analyst and planning team members, for internal and external meetings for the firm
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