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    Paralegal - Compliance - New York, United States - Lexitas Legal Talent Outsourcing

    Lexitas Legal Talent Outsourcing
    Lexitas Legal Talent Outsourcing New York, United States

    3 weeks ago

    Default job background
    Technology / Internet
    Description

    Our client, a NYC not-for-profit seeks to hire a Senior Paralegal/Corporate Compliance to support their overall corporate compliance and corporate governance function.

    This is a hybrid role working 3 days a week in our client's offices in NYC and 2 days per week remotely.

    We are looking for someone who can commit to working for a duration of 9 months. There is some permanent potential. The hourly rate is $45/hour.

    The corporate compliance function includes but is not limited to:

    • Principles of Business Conduct,
    • Code of Conduct
    • Office of Foreign Assets Control (OFAC),
    • Export Administration Regulations (EAR),
    • Foreign Corrupt Practice Act (FCPA),
    • Anti-Money Laundering (AML), and
    • Antitrust regulations.

    Key Responsibilities:

    • Participates in the development of key compliance programs;
    • Assists with compliance oversight;
    • Reviews requests for due diligence and vetting of third parties including SAAS applications;
    • Assists with training programs;
    • Supports Records Management functions;
    • Handles administration of entities;

    BA Required

    Please send your resume to

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