Integreon is seeking a large team of Paralegals for a temporary DSAR document review project, starting quickly. Candidates should be self-motivated, flexible, and detail-oriented, with excellent communication skills. Paralegal document reviewers must have completed a law degree or a law degree conversion course and be IT literate with a good working knowledge of Microsoft Office programs.
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Support Relai’s AML and compliance processes for retail clients, high-net-worth individuals (HNWIs), and business partners. Perform KYC checks, screen individuals and counterparties to identify potential AML/CFT risk. Monitor transactions and identify unusual or suspicious activity in line with AML/CFT regulations.
This Paralegal will design and implement AI-powered solutions for legal and compliance needs within Hopper Technology Solutions (HTS) globally, focusing on automating processes through AI. Responsibilities include assisting with regulatory affairs, managing Hopper Money licensing, supporting contract administration, and maintaining compliance with internal controls. The role involves collaborating with senior leadership and outside counsel to address complex legal challenges.
As a Senior Legal Counsel, your role would be to: Monitor, maintain,and improve global procedures and standards to ensure compliance with privacy and other regulatory frameworks applicable to Docplanner in the markets where it operates. Provide legal advice and strategic guidance regarding privacy and regulatory compliance to other business functions and senior leaders. Design and provide training to the Docplanner workforce.