Dexian · 17 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
Required
Knowledge of financial services and the securities markets and/or similar experiences that can translate to our work environment
Company
Dexian
Dexian provides services for staffing, talent development, and consulting, with a focus on technology, finance, and project management.
Funding
Current Stage
Late StageRecent News
2025-11-19
Company data provided by crunchbase