Compliance attorney jobs in Ozone Park, NYCreate job alerts

We are working with a highly regarded law firm who are seeking a talented and motivated Attorney ... Provide legal advice and support to clients on regulatory compliance, permitting, and other project ...

Senior Trial Counsel ensure compliance by staff with standard operating procedures (SOPs). Senior ... We maintain a collaborative approach, working closely with supervising attorneys to ensure the ...

This attorney will work to ensure that the Port Authority remains in compliance with all relevant laws and regulations and will develop the ability to represent the Port Authority's interests with ...

... Attorney to join their team. The ideal candidate will have a minimum of 7 years of experience ... ensuring compliance with relevant federal and state laws is required. This is an excellent ...

Corporate Associate Attorney Growing midsized Manhattan law firm with a deep pipeline of cases is ... compliance experience. Firm offers sophisticated work in a hands-on practice and good client ...

In this role, the Attorney will be responsible for managing ethics and compliance due diligence and integration processes for M&A transactions, including acquisitions, investments, and divestitures

... compliance * Settlement negotiations and ADR/Mediation conferences * Regularly handle court ... Medical Malpractice Defense Attorney " in the subject line. We believe in creating a work ...

Labor and Employment Attorney Type: Perm Start Date: ASAP Location: NYC area - Remote role ... This individual will provide expert guidance on employment law compliance, draft and review ...

... Compliance, Litigation, and Global Financial Crimes/AML Responsibilities Include (Private Funds Attorney experience): * Primary responsibilities will include advising investment professionals and ...

Senior Attorney Responsibilities: Legal Counsel and Advice: * Providing legal guidance on a wide range of FINRA compliance issues such as suitability, market manipulation, customer protection ...

The Associate Attorney will handle personal injury cases from intake through trial. This role ... Maintain case files and track deadlines to ensure compliance with all legal procedures

With the assistance of supervisory judge advocate mentors, new attorneys immediately begin practicing law in the fields of criminal litigation, institutional compliance, government ethics ...

Qualified candidates will assist the division attorneys with discovery (paper and electronic ... compliance, internal investigation and data recovery and management needs of our clients. Serving ...

This role involves providing comprehensive paralegal support to attorneys and managing multiple ... in compliance with judicial procedures. * Prepare and maintain documents and bundles (both hard ...

... regulatory compliance. The candidate should also be skilled in drafting, reviewing, and ... We currently offer the following benefits to our attorneys: * Hybrid Schedule: Work remotely 2 days ...

Draft legal documents, including pleadings and motions, ensuring accuracy and compliance with legal standards. * Collaborate with clients to gather information and develop case strategies

Email appropriate parties involved from Account Manager, Compliance, Attorney and Leasing Team. * Upload documents to RDM. * Compile Account Summary once the lease has been fully executed. * Print ...

Admission to the New York Bar Responsibilities The role will include preparation of pleadings and motions, discovery compliance, depositions, court appearances, trial assistance, and direct client ...

A minimum of 5 years of experience with regulatory requirements and compliance issues * Self-motivated and proactive approach to managing client relationships: must be invested in our clients and ...

Experience with either private equity, joint ventures, venture capital, capital markets, corporate governance, or securities law compliance matters will be considered a plus. All candidates should ...

As a Compliance/Transitions Administrator you will be responsible for the daily administrative ... Note spreadsheet with which applications/petitions were received and the tax attorney * Upon ...

BIC Compliance Analyst Cooley is seeking a BIC Compliance Analyst to join the Business Intake ... Inform and advise firm attorneys and counsel of any special circumstances surrounding complicated ...

Legal AI Whisperer @ AI Compliance Regulatory Platform New York City 4 days/week Salary range: $175 ... Employers love us because we are picky about whom we represent, and attorneys love us because we ...

Compliance & Regulatory Consulting - A team of highly knowledgeable and specialized healthcare lawyers providing guidance and consulting services to employers of all sizes. Policy - A team focused on ...

With more than 100 attorneys in nine offices in the United States, as well as three offices in ... review process and ensure compliance with all internal standards and practices. This is a ...

This is an exciting opportunity for an ambitious attorney to work on high-profile trademark matters ... Monitor IP developments in relevant industries and ensure compliance with evolving regulations

... attorneys and paralegals in managing court notifications, adjournments, and scheduling orders received through the e-filing systems. * Monitor notices of rejection and court-ordered compliance ...

Prepare and file legal documents with the court, ensuring compliance with filing deadlines and ... Attorney Assistance : Provide general legal support to attorneys, including preparation for ...

Providing training to firm personnel on information governance protocols and compliance. * Overseeing file transfers for lateral attorneys. * Ensuring departing personnel comply with filing ...

Associate Attorney Department: Legal Direct Reports: 0 Company Overview: Join our dynamic and ... reviews and compliance checks to ensure legal and regulatory requirements are constantly met

Midtown Manhattan Our Client, a $10 billion hedge fund is looking to add an attorney with 1-3 years of experience to their legal and compliance team. Responsibilities: * Provide general legal and ...

... attorney to join their team. Responding candidates must have 3+ years of current personal injury ... preliminary, status and compliance conferences. • Travel for in person depositions and ...

Seeking an attorney with document review/discovery experience and a general legal background to help coordinate the compliance review of filed election documents, preparation of letters of non ...

Cyber, Privacy & AI Associate Attorney Location: New York, NY. Are you an experienced cyber ... compliance, product development, incident response, litigation, and regulatory defense for some of ...

Advise attorneys on state and federal court rules and procedures, including court practices. * Review documents to ensure basic compliance with applicable rules. * Perform legal docketing via ...

... United States, looking to hire an attorney with 5-7 years of experience in insurance and ... Advise on regulatory compliance issues related to reinsurance and underwriting activities

Manage, plan, supervise, and lead multiple engagements which include consulting, compliance, and ... We are also engaged by the attorneys, financial professiona

Our lawyers and legislative advisors serve domestic and international clients in all areas of ... and Product Regulatory Compliance with a background in consulting, tech, and/or start-up ...

We are seeking an experienced and driven Insurance Defense Attorney to join our growing ... and compliance matters. * Draft, review, and file legal documents such as complaints, answers ...

You'll work closely with attorneys, brokers, agents, and business stakeholders to manage legal ... Support compliance efforts by monitoring regulatory changes and ensuring adherence to applicable ...

... compliance and legal best practices. Our Paralegal / Analyst will report to Nearwater's Associate General Counsel (AGC) and will also work closely with the firm's other attorneys and paralegals in ...

... attorney. * Check e-billing sites for the status of invoices. * Monitor payment arrangements to ensure compliance with payment terms. * Partner with billing team to ensure appropriate collections ...

... attorneys with proofreading and finalizing pleadings, motions, and related court documents * Ensure filings are in compliance with federal, state, and local rules (e.g., Southern District of New York ...

The Paralegal will support attorneys with various corporate transactions, preparing documents ... Handle filings related to the dissolution, withdrawal, and annual compliance of business entities

... attorneys, health inspections, plumbing, and code enforcement. * Conduct site visits and meet with architects, engineers, permit expeditors, and landlords to ensure compliance of events with codes ...

... attorneys. Act as liaison for the organization with the legal team. * Supervise information technology to ensure systems fully support the organization's operational, compliance, program and ...

... attorneys and drive operational excellence. As a key member of the Legal Operations team, you will ... Track contract expirations, renewals, and other key terms to ensure timely actions and compliance ...

... ensure compliance with state and federal regulations. • conduct research to support legal ... Our attorneys and staff have many years of experience aggressively defending cases, which has ...