Compliance Legal jobs

Real Estate Lending & Investment organization hiring a Legal & Compliance Counsel/ Manager to work closely with their senior leadership team in Dallas, Highland Park area. This role requires expertise in legal and compliance CMBS matters, ensuring regulatory adherence and providing varied in-house legal counsel.

The Legal and Compliance Administrative Assistant will provide comprehensive support to the legal and compliance teams within the financial services industry. This person will perform general and legal administrative tasks, invoice processing, as well as certain compliance functions as needed.

The KYC Consultant will play a key role in ensuring compliance with regulatory requirements within the financial services industry. This ** 5 day in office ** temporary position in New York focuses on customer due diligence and risk assessment processes.

We are seeking a KYC Financial Temp to join our legal department within the financial services industry. This temporary role requires a detail-oriented individual to assist with Know Your Customer (KYC) processes and ensure compliance with regulatory standards.

The Financial Institutions KYC Analyst will play a critical role in ensuring compliance with regulatory requirements by conducting thorough Know Your Customer (KYC) checks. This position requires attention to detail and strong analytical skills to evaluate customer information and mitigate risks effectively.

The Temp Risk Assessment Officer will support the Legal department within the Financial Services industry by conducting thorough risk evaluations and ensuring compliance with regulations. This 6 month contract role offers an excellent opportunity to utilize your analytical skills in a dynamic environment.

We are seeking a knowledgeable AML Consultant to join our team in the Financial Services industry. This temporary position involves supporting the Legal department with anti-money laundering compliance and related tasks.

The Fircosoft Implementation Temp will assist in the deployment and integration of Fircosoft solutions within the legal department for a business services organization. This temporary role focuses on ensuring smooth implementation and compliance with organizational requirements.

Join a reputable organization as an AML Transaction Monitoring Consultant in the Business Services industry. This temporary position focuses on legal compliance and transaction monitoring to ensure adherence to regulatory standards.

Join our Financial Services team as a part of the Financial Institution Team, with the ability to work directly with the compliance and middle office team. This temporary role in New York offers a chance to make an impact in a dynamic environment while utilizing your expertise in relationship management and legal knowledge.

This law firm is seeking a detail-oriented and organized Docket Clerk to support their California based litigation team. The ideal candidate will manage and maintain legal records and ensure compliance with deadlines and procedures. A Bachelor's Degree is a requirement for this role.

The Benefits Manager will oversee and manage employee benefits programs, ensuring compliance with legal regulations and company policies. This role in the legal industry requires expertise in benefits administration and a strong understanding of legal requirements.

We are seeking a Junior or Mid-Level Labor, Employment, Workplace Safety Associate to join a professional services organization in Raleigh. This role requires expertise in labor and employment law with a focus on workplace safety compliance and legal advisory.