Legal Assistant jobs in United States
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Dexian · 12 hours ago

Legal Assistant

Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As a Legal Assistant, you will maintain cooperative relationships with governmental policymakers and regulatory agencies while conducting due diligence reviews and analyzing regulations.

ConsultingHuman ResourcesInformation TechnologyProfessional ServicesStaffing Agency

Responsibilities

Conduct due diligence reviews of clients during the account opening process
Conduct monitoring and surveillance of transactions, employee activities or communications
Analyze regulations, rules and various proposals
Draft and coordinate regulatory updates and compliance bulletins
Research and respond to various regulatory inquiries and examinations
Participate in compliance risk assessments and analyze the compliance environment and controls for a line of business

Qualification

Financial services knowledgeSecurities markets knowledgeRegulatory complianceDue diligenceResearch skills

Required

Knowledge of financial services and the securities markets and/or similar experiences that can translate to our work environment

Company

Dexian provides services for staffing, talent development, and consulting, with a focus on technology, finance, and project management.

Funding

Current Stage
Late Stage

Leadership Team

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Mahfuz Ahmed
Chairman of the Board
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Vikram Motiani
Managing Director
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Company data provided by crunchbase