Compliance attorney jobs in Whitestone, NYCreate job alerts

Collaborate with compliance teams to build and maintain a strong compliance program. * Provide ... Demonstrated leadership experience, including managing teams of attorneys. * Passion for crypto and ...

... compliance and defense of actions commenced by regulators. We are also considering applications from attorneys who may wish to merge their existing civil practice with our firm. We are interested in ...

We are seeking a Legal Operations Attorney to support the functions of the Legal Operations ... compliance with the Employee Retirement Income Security Act (ERISA). This work involves ...

The American Lawyer has recognized Jenner & Block as the No. 1 pro bono firm in the United States ... Ensures compliance with the Firm's Confidentiality Policies and ethical obligations, including ...

Health Care Attorney with 2-5 years of law firm experience in health care transactions including; regulatory and compliance issues, and litigation. Candidates should be familiar with medicare and ...

Supporting efforts in legal compliance, especially in the areas of child welfare and youth justice ... the Staff Attorney will receive guidance but will also have some autonomy in managing cases and ...

Advise attorneys and staff on ethical obligations and compliance with Rules of Professional Conduct, fostering an environment of ethical awareness and compliance. * Provide guidance and training to ...

Capital Markets Associate Attorney Growing midsized Manhattan law firm with a deep pipeline of ... Act compliance experience. This is an exceptional opportunity with a growing firm, good ...

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

... and regulatory compliance matters. The firm is looking to hire an associate attorney to work ... remotely. Although this is a remote role, the candidate will be required to make court appearances ...

... Compliance professionals * Solid understanding of Financial Services business model * Solid ... Experience as a Nonpracticing Employment Attorney ID# 502563

Overview We are seeking a junior or mid-level attorney to join the Legal Department in New York to ... Coordinate with Bank Compliance, Credit, Finance and other control functions to ensure that ...

... compliance with NYS regulations in clinical assessments such as biopsychosocial and psychiatric ... attorneys, police officers, government officials, workforce development professionals, and other ...

Associate Attorney (Real Estate Financing) Salary : $175,000+ Location : Manhattan, NY Founded in ... Conduct due diligence, including title and survey review, zoning compliance, and property-level ...

Regulatory and Compliance ...and many more specialized fields. Position Highlights: * Flexible location options across major U.S. markets and select international offices. * Partner with well ...

... 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

The ideal candidate will have: * 4-7 years of experience with regulatory and compliance matters regarding federal securities laws at a law firm * Investment Company Act of 1940 and the Securities Act ...

Oversee the firm's attorney orientation, onboarding, and integration processes, ensuring a smooth transition for new hires. * Manage firmwide CLE compliance, including tracking, reporting, and ...

... attorney conflicts, and ethics compliance, including the coordination of daily workflow to ensure that performance is meeting the needs of the attorneys and clients. * Take part in creating and ...

The Executive Chamber is seeking a highly motivated and experienced attorney to serve as Deputy ... compliance. The Deputy Counsel will play a key role in identifying and responding to any ...

Analyze CC&Rs, Development and REA record filings to advise attorneys of issues and obligations ... Order and review zoning reports to ascertain code compliance and violations. * Prepare title ...

Oversee and execute risk management strategies to ensure compliance with all court procedures and ... Must be an attorney with at least 8 years court/procedural experience * Previous experience as a ...

Qualifications: * 3-7 years of experience in ERISA and employee benefits, including managing qualified plans, multi-employer plans, health and welfare plans, and ACA compliance. * Prior law firm ...

Handle responses to attorney demand letters, subpoenas, government agency investigations, audits and administrative charges * Monitor and ensure compliance related to employment laws across relevant ...