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Consistently monitor unusual transactions and high-risk customers in support of regulatory reporting obligations, such as filing Suspicious Activity Reports (SAR) and Sanctions screening alerts/escalations.
$110,000 a yearFull-timeExpandUpdated 24 days ago - UpvoteDownvoteShare Job
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The Sr. Associate, AML Compliance is responsible, as assigned by management, for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillance, special investigations, and OFAC compliance.
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Handles administration of entities, including drafting and filing documents for routine transactions such as company formation, foreign qualification, mergers, withdrawals, annual reports and assumed name registration.
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Review Blue Sky filing requests and make such filings using the NASAA EFD portal; Experience: A minimum of five (5) years relevant work experience in a legal environment and/or experience with SEC filings (ideally on Blue Sky and Regulatory Filing matters) is strongly preferred.
$135,000 a yearFull-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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The Patent Paralegal will be responsible for supporting patent attorneys with the preparation, filing, and management of patent applications, maintaining patent portfolios, and ensuring compliance with all relevant legal requirements.
Full-timeExpandUpdated 24 days ago - UpvoteDownvoteShare Job
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Supporting the diligence team in day-to-day tasks, including filing documents, scheduling calls/meetings, organization, running KYC/AML procedures and database maintenance. H.C. Wainwright is seeking a paralegal to assist in clerical and research support services including document preparation, filing, research, fact checking and diligence.
$80,000 a yearFull-timeExpandUpdated 24 days ago - UpvoteDownvoteShare Job
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Experience filing patent applications, responses to Office Actions, Information Disclosure Statements, and other correspondence with the U.S. Patent and Trademark Office (USPTO), and preparation of routine client reporting correspondence in connection with such filings.
Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Lead staff in preparing and filing information returns (e.g., Forms 1099 and 1042-S), FBAR, and Automatic Exchange of Information (FATCA & CRS) returns; Lead staff in preparing and filing information returns (e.g., Forms 1099 and 1042-S), FBAR, and Automatic Exchange of Information (FATCA & CRS) returns.
$328,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Can provide recommendations for the escalation of investigations for SAR filing consideration to the Global Head of AML.Qualifications:Working experience with BSA/AML/CIP/KYC/US Patriot Act and OFAC as well as other relevant BSA/AML laws and regulations (UK, EU, Cayman.
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Provide general clerical support - ordering supplies, filing, scanning, word processing, photocopying. We have 60 locations throughout the borough providing a variety of programs that offer assistance in the areas of family, children and youth support, educational services, elder care, homelessness, mental health, and workforce development.
$45,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Collect, review and track documents for CA/RA and EC/IRB submissions to confirm the applications are complete before submission and track submissions and approvals for accurate filing in the TMF.
$104,000 a yearFull-timeExpandUpdated 24 days ago - UpvoteDownvoteShare Job
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Preparing and filing of Preliminary Amendments, Responses to USPTO Office Actions, Notice to Respond to Missing Parts, Assignments, Information Disclosure Statements and, Notice of Allowance documents through the IPDAS software/database.
$38 an hourTemporaryExpandUpdated 2 months ago - UpvoteDownvoteShare Job
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Software Skills: Excel; Microsoft Word; PeopleSoft HCM; Oracle HCM Cloud, Oracle BI and/or other Query tool, Microsoft Project; time and attendance system and tax filing and methods. Software Skills: Excel; Microsoft Word; PeopleSoft HCM; Oracle HCM Cloud, Oracle BI and/or other Query tool, Microsoft Project; time and attendance system and tax filing and methods.
Full-timeRemoteExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Coordinating e-filing and service process with the Managing Attorney’s office for USPTO PTAB, federal/state court or judicial panels. The Firm seeks a Patent Litigation Paralegal to assist the Patent Litigation practice group in all phases of the patent litigation process from the initial complaint to discovery through to trial and appeal, including US Patent and Trademark Office (USPTO) Patent Trial and Appeal Board (PTAB) filings including Inter Partes Review (IPR) proceedings.
$100,000 a yearFull-timeExpandUpdated 24 days ago - UpvoteDownvoteShare Job
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The Part-Time Clerical Associate Level I will be responsible for working with environmental, health and safety subject matter experts, filing documents/records, corresponding with stakeholders, maintaining data in management systems, gathering specified information, compiling routine reports as well as assisting with other general administrative duties.
$17.12 - $28.57Part-timeExpandApply NowActive JobUpdated Today
filing job in New York, NY
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