Compliance counsel jobs in Commack, New York (NY) State

Mid-size Insurance litigation defense firm seeking to hire one or two attorneys for this growing Farmingdale office who works well individually and as part of a legal team. We are seeking attorneys with experience in personal injury litigation and/or insurance Defense 1-3 years (Required) Educati...

The EDD Analyst will assist the KYC-EDD Program Manager in the administration of the high-risk customer Enhanced Due Diligence (EDD) program, a part of Dime’s BSA/AML/OFAC program. The EDD Analyst will also perform additional due diligence and analysis as required for high-risk customers, and as ...

We are seeking a Legal Admin Assistant/Mail Clerk to perform various administrative and clerical tasks. ...

Project Recruit has partnered with a Long Island based cutting edge, dynamic Elder Law and Estate Planning firm located in Melville, LI, with a location in Port Jefferson seeks full time Medicaid Paralegal/Coordinator. Paralegals “own” their positions and are 100% responsible for their own work a...

We are seeking a Litigation Paralegal to work in our Child Victims Act (CVA) Department in our Melville office. Paralegal Certification preferred. ...

The position will report to the Associate General Counsel and will be primarily responsible for the preparation, negotiation and control of most corporate contracts; assist with some compliance matters; and support the company’s mergers and acquisition activity, including managing and conducting ...

Under supervision of the General Counsel, the Associate Counsel executes the legal department’s representation of the business in a manner consistent with commercial objectives and compliant with applicable law. The Associate Counsel is involved with a variety of legal matters affecting the globa...

Marshall Dennehey, a leading Am Law 200 civil defense law firm with over sixty years of continued service to our corporate, insurance, and individual clients, is seeking an Associate Attorney for its Melville, New York office with three (3) to five (5) years of experience to join their growing Ma...

A thriving Bay Shore, New York, law practice is seeking full-time, experienced attorneys to join its team. The firm is presently seeking attorneys to join its criminal defense, litigation, and matrimonial and family law groups. ...

Youll work with our Trust & Safety & Engineering teams to evaluate & ensure compliance with a dynamic & developing legal landscape governing user-generated content. Organize & lead cross-functional teams to implement new compliance initiatives. Admitted to practice law in NY (or have the ability ...

As Senior Counsel of Regulatory & Compliance, you will join our dynamic Legal team with a particular focus on being a trusted advisor to the business while ensuring compliance with applicable laws & regulations, mitigating risk. Work cross-functionally with business & operations teams to build pr...

As Counsel of Regulatory & Compliance, you will join our dynamic Legal team with a particular focus on being a trusted advisor to the business while ensuring compliance with applicable laws & regulations, mitigating risk. Work cross-functionally with business & operations teams to build processes...

Responsibilities may include, but not limited to: Legal file reviews and document validations; File management to ensure court deadline are met; Drafting of legal documents Client interaction; Client communication; Legal research on legal matter such as complaints, cases, statutes and regulations...

The President and Chief Compliance Officer, for BDO Capital Advisors, LLC will serve dual roles in leading the organization’s investment banking subsidiary and managing its operational and compliance functions. The President and Chief Compliance Officer will work on building, implementing, and ov...

The primary purpose and function of the Chief of Staff is to manage the hospital and ensure the highest quality of veterinary care, exceptional client service, associate engagement and maximum productivity of the veterinary medical team. The Chief of Staff partners with the Practice Manager (if a...

The Corporate Paralegal at Cravath, Swaine & Moore LLP works individually, within a specific practice group environment, to assist corporate attorneys through all phases of their transactions, from the signing of commitment documents through post-closing matters. ...

Communicate with foreign associates regarding the prosecution of local applications and patent issues. Experience: Minimum of 5 years of in-house and/or law firm experience as a patent attorney and expertise with a research-focused life science company. ...

A minimum of 2 years of experience as a paralegal, preferably in estate litigation. ...

The Associate General Counsel & Privacy Officer is a key business partner and a senior member of the legal team, reporting to the Deputy General Counsel and serving as Success Academy's Privacy Officer. Success Academy Charter Schools is seeking an Associate General Counsel & Privacy Officer to s...

Our team is passionate about our mission: making peoples lives better.Were headquartered in NYC, & offer hybrid NY-based (three days/ week in-office) & select, non-NY-based remote positions....

JOB DESCRIPTION Position Overview * The Executive Assistant to the Chairman and CEO and Executive Assistant to Chubb's General Counsel will have a unique opportunity to partner with the Senior Executive Assistant to the Chairman and CEO of a highly successful global public company ...

BuzzFeed is hiring a Senior Counsel to work in the companys law department to lead the privacy, brand trust, & safety legal function. Provide privacy-related counseling on contracts & corporate transactions, including deals involving a data licensing component. Manage privacy-related litigation m...

Key Responsibilities:Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements. Key Internal Contacts:The employee will most likely interact on a regular basis with the Client On Boarding group, Front Office personnel, Head O...

Lawyer – Sales and Trading Advisory. Lawyer – Sales and Trading Advisory. We are searching a qualified and experienced lawyer for the Morgan Stanley EMEA Legal Division with sales and trading expertise to act as an advisor in Frankfurt, particularly supporting the Fixed Income Division. Working c...