Compliance Paralegal jobs

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COMPLIANCE PARALEGAL

Conducting due diligence reviews on employers and partners and assisting with creating and documenting processes for KYC reviews. Assisting with RFP responses. Managing updates to Compliance policy changes and tracking Compliance...

CompanyDailypay
AddressNew York, NY
CategoryInformation Technology
Date Posted 3 days ago See detail

Compliance Paralegal

Dailypay

New York, NY

Conducting due diligence reviews on employers and partners and assisting with creating and documenting processes for KYC reviews. Assisting with RFP responses. Managing updates to Compliance policy changes and tracking Compliance...