Miami, FL · On-site
Track compliance deadlines such as annual reports and FinCEN CTA Beneficial Ownership filings (as ... Prior experience as a legal assistant, preferably in real estate or transactional law * Knowledge ...
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Miami, FL · On-site
Track compliance deadlines such as annual reports and FinCEN CTA Beneficial Ownership filings (as ... Prior experience as a legal assistant, preferably in real estate or transactional law * Knowledge ...
Gardena, CA · On-site
$22/hr
Monitor all electronic communication from FinCEN. Ensure all issues are being researched and ... * Assist the Cage and Floor Personnel with any other duties in regards to Title 31 Compliance.
Gardena, CA · On-site
$22/hr
Monitor all electronic communication from FinCEN. Ensure all issues are being researched and ... * Assist the Cage and Floor Personnel with any other duties in regards to Title 31 Compliance.
Monitor all electronic communication from FinCEN. Ensure all issues are being researched and ... * Assist the Cage and Floor Personnel with any other duties in regards to Title 31 Compliance.
Monitor all electronic communication from FinCEN. Ensure all issues are being researched and ... * Assist the Cage and Floor Personnel with any other duties in regards to Title 31 Compliance.
Woodbury, NJ · On-site
$25/hr
... not limited to FinCEN 314(a), FinCEN Acknowledgments and SDN Watch List. * Monitor member ... Process incoming levies * Assist with regulatory examinations and audits, including gathering ...
Woodbury, NJ · On-site
$25/hr
... not limited to FinCEN 314(a), FinCEN Acknowledgments and SDN Watch List. * Monitor member ... Process incoming levies * Assist with regulatory examinations and audits, including gathering ...
$125K - $150K/yr
... documentation. * Assist with KYC and onboarding matters as required. * Conduct Enhanced Due ... Maintain expertise in evolving BSA/AML/OFAC regulations, FinCEN guidance, and payment industry ...
$125K - $150K/yr
... documentation. * Assist with KYC and onboarding matters as required. * Conduct Enhanced Due ... Maintain expertise in evolving BSA/AML/OFAC regulations, FinCEN guidance, and payment industry ...
... FinCEN) program offices The ProSidian Consulting Engagement Team Member shall provide ... delivery; assist program offices in the execution of construction contracts and employee ...
... FinCEN) program offices The ProSidian Consulting Engagement Team Member shall provide ... delivery; assist program offices in the execution of construction contracts and employee ...
Monitor all electronic communication from FinCEN. Ensure all issues are being researched and ... * Assist the Cage and Floor Personnel with any other duties in regards to Title 31 Compliance.
Monitor all electronic communication from FinCEN. Ensure all issues are being researched and ... * Assist the Cage and Floor Personnel with any other duties in regards to Title 31 Compliance.
Knoxville, TN · On-site
Review and document customer activity for compliance. * Assist BSA Officer to prepare for audits and exams. * Review and Resolve Teller and CSR transactional errors * Maintain biweekly FINCEN report
Knoxville, TN · On-site
Review and document customer activity for compliance. * Assist BSA Officer to prepare for audits and exams. * Review and Resolve Teller and CSR transactional errors * Maintain biweekly FINCEN report
New York, NY · On-site
SUMMARY The Compliance Officer will assist with the monitoring and administration of the Firm ... FINRA Reports, OFAC Reports, FinCen Reporting, etc. * Maintain professional growth and development ...
New York, NY · On-site
SUMMARY The Compliance Officer will assist with the monitoring and administration of the Firm ... FINRA Reports, OFAC Reports, FinCen Reporting, etc. * Maintain professional growth and development ...
Springfield, MO · On-site
$34K - $44K/yr
The Fraud Assistant will also assist in reviewing FinCEN advisories, 314(A) lists, and OFAC alerts as well as preparing CTRs as needed. Will assist with activities to prepare for and respond to bank ...
Springfield, MO · On-site
$34K - $44K/yr
The Fraud Assistant will also assist in reviewing FinCEN advisories, 314(A) lists, and OFAC alerts as well as preparing CTRs as needed. Will assist with activities to prepare for and respond to bank ...
New York, NY · On-site
$125K - $150K/yr
... documentation. * Assist with KYC and onboarding matters as required. * Conduct Enhanced Due ... Maintain expertise in evolving BSA/AML/OFAC regulations, FinCEN guidance, and payment industry ...
New York, NY · On-site
$125K - $150K/yr
... documentation. * Assist with KYC and onboarding matters as required. * Conduct Enhanced Due ... Maintain expertise in evolving BSA/AML/OFAC regulations, FinCEN guidance, and payment industry ...
$125K - $150K/yr
... documentation. * Assist with KYC and onboarding matters as required. * Conduct Enhanced Due ... Maintain expertise in evolving BSA/AML/OFAC regulations, FinCEN guidance, and payment industry ...
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$125K - $150K/yr
... documentation. * Assist with KYC and onboarding matters as required. * Conduct Enhanced Due ... Maintain expertise in evolving BSA/AML/OFAC regulations, FinCEN guidance, and payment industry ...
Honolulu, HI · On-site
$27.04 - $33.05/hr
Process incoming and outgoing FinCEN 314 (a) searches and respond to 314 (b) information sharing requests within required regulatory timeframes. * Assist with the review and processing of law ...
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Honolulu, HI · On-site
$27.04 - $33.05/hr
Process incoming and outgoing FinCEN 314 (a) searches and respond to 314 (b) information sharing requests within required regulatory timeframes. * Assist with the review and processing of law ...
Binghamton, NY · On-site
$55K - $70K/yr
Stay current on FinCEN guidance, NCUA BSA examination expectations, and evolving AML typologies ... * Assist with internal and external audits and regulatory examinations, including NCUA ...
Binghamton, NY · On-site
$55K - $70K/yr
Stay current on FinCEN guidance, NCUA BSA examination expectations, and evolving AML typologies ... * Assist with internal and external audits and regulatory examinations, including NCUA ...
The Administrative Assistant - Level I, plays an integral role by effectively participating in day ... Crimes Enforcement Network (FinCEN) program offices. In addition to secretarial services ...
The Administrative Assistant - Level I, plays an integral role by effectively participating in day ... Crimes Enforcement Network (FinCEN) program offices. In addition to secretarial services ...
Binghamton, NY · On-site
$55K - $70K/yr
Stay current on FinCEN guidance, NCUA BSA examination expectations, and evolving AML typologies ... * Assist with internal and external audits and regulatory examinations, including NCUA ...
Binghamton, NY · On-site
$55K - $70K/yr
Stay current on FinCEN guidance, NCUA BSA examination expectations, and evolving AML typologies ... * Assist with internal and external audits and regulatory examinations, including NCUA ...
Los Angeles, CA · On-site
$85K - $95K/yr
... Assist with work management and training duties. Performance other relevant reporting ... Reviews and investigates any potential matches to the FinCen 314a list. * Researches or recommends ...
New
Los Angeles, CA · On-site
$85K - $95K/yr
... Assist with work management and training duties. Performance other relevant reporting ... Reviews and investigates any potential matches to the FinCen 314a list. * Researches or recommends ...
New
... of FinCEN 314(a) and 314(b) requirements. * Maintain an effective CDD/EDD risk rating and ... Facilitate regulatory examinations, internal audits, and external audits. * Assist with job ...
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... of FinCEN 314(a) and 314(b) requirements. * Maintain an effective CDD/EDD risk rating and ... Facilitate regulatory examinations, internal audits, and external audits. * Assist with job ...
Pottstown, PA · On-site
Assistant Branch Manager REPORTS TO: Branch Manager JOB TYPE: Full-time (non-exempt) The Position ... FINCEN) and the state of Pennsylvania Qualifications The fully qualified candidate will have ...
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Pottstown, PA · On-site
Assistant Branch Manager REPORTS TO: Branch Manager JOB TYPE: Full-time (non-exempt) The Position ... FINCEN) and the state of Pennsylvania Qualifications The fully qualified candidate will have ...
Binghamton, NY · On-site
$55K - $70K/yr
Stay current on FinCEN guidance, NCUA BSA examination expectations, and evolving AML typologies ... * Assist with internal and external audits and regulatory examinations, including NCUA ...
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Binghamton, NY · On-site
$55K - $70K/yr
Stay current on FinCEN guidance, NCUA BSA examination expectations, and evolving AML typologies ... * Assist with internal and external audits and regulatory examinations, including NCUA ...
Full-time
Posted 16 days ago
Position Summary
The Real Estate Legal Assistant provides high‑level administrative and legal support to real estate attorneys, ensuring efficient transaction management and smooth daily operations. This role requires strong organizational skills, attention to detail, knowledge of real estate procedures, and the ability to prioritize in a fast‑paced environment. This is an on-site position in our Coral Gables office.
Key Responsibilities
Qualifications
The firm offers a comprehensive benefits package and a competitive salary. Please submit resume and salary requirement to hr@siegfriedrivera.com. All submissions are kept strictly confidential. Siegfried Rivera is an equal opportunity employer.
