Bilingual Legal Officer

Found in: Appcast US C2 - 2 weeks ago


Jersey City, United States Comrise Full time

Bilingual Legal Officer (Mandarin)

Hybrid - 4 days office, 1 day remote

$100K base

Job Description

We are looking for a Full-time Legal Officer to join our fast-growing team. This role requires legal expertise and collaboration with multiple business teams internally to monitor and manage various legal and compliance issues.

Responsibilities

  • Execute and monitor the company’s legal and compliance programs, ensuring appropriate legal controls and compliance practices and procedures are in place across different business lines of which the core is an online cryptocurrency trading platform.
  • Draft, review, and amend internal legal policies and contractual documents, including but not limited to user agreement, Privacy Policy, AML/KYC policy, and various kinds of contracts during daily operation.
  • Assist with applications and licensing activities of the Company, including but not limited to money transmitter licensing in various U.S. states and licenses in other regions and jurisdictions.
  • Monitor evolving regulatory landscape and requirements from FinCEN, SEC, OFAC and other governmental units. Conduct researches for regulatory compliance related inquiries from management team and other business stakeholders.
  • Assist the engagement of third-party vendors and business partners, performing AML/KYC, and procedural reviews.
  • Assist with immigration related legal work for Company employees. Work jointly with external law firms when necessary.
  • Develop and lead employee training sessions on internal legal and regulatory compliance issues.
  • Become a trusted resource to our business stakeholders, support desired business outcomes with efficient legal and compliance solutions.

Requirements

  • Law degree (J.D. or LL.M.).
  • Minimum 2 years of experience in a law firm or in-house environment.
  • Experience in cryptocurrency, blockchain, or fintech industry, or strong willingness to learn about cryptocurrency, is preferred.
  • Knowledge and experience in data privacy and AML/KYC is preferred.
  • Bilingual in Mandarin and English.
  • Proven ability to lead, independent problem-solving, and outstanding communication skills.
  • Quick learner, self-starter, highly detail oriented.


  • Jersey City, United States Comrise Full time

    Bilingual Legal Officer (Mandarin)Hybrid - 4 days office, 1 day remote$100K baseJob DescriptionWe are looking for a Full-time Legal Officer to join our fast-growing team. This role requires legal expertise and collaboration with multiple business teams internally to monitor and manage various legal and compliance issues.ResponsibilitiesExecute and monitor...

  • Corporate Legal Counsel

    Found in: Resume Library US A2 - 2 weeks ago


    Jersey City, New Jersey, United States Atria Consulting Full time

    We are seeking an experienced attorney with a knack for business and transactions to join the legal team in New Jersey as a senior adviser on critical corporate matters, to spearhead transactions, and to ensure compliance. Your Responsibilities: * Advise senior management on legal, corporate, and compliance issues. * Drive transactions from start to...


  • Jersey City, NJ, United States Atria Consulting Full time

    We are seeking an experienced attorney with a knack for business and transactions to join the legal team in New Jersey as a senior adviser on critical corporate matters, to spearhead transactions, and to ensure compliance. Your Responsibilities: Advise senior management on legal, corporate, and compliance issues. Drive transactions from start to finish,...

  • Legal Assistant

    6 days ago


    Dodge City, United States Account Recovery Specialists, Inc Full time

    Job DescriptionJob DescriptionAccount Recovery Specialists, Inc. (“ARSI®”), a comprehensive receivables management company, incorporated in Kansas, serving clients locally and nationwide, is accepting applications for Paralegal/Legal Assistant in our Wichita and Dodge City locations. We are looking for full-time team members that are motivated and...

  • Legal Intern

    2 weeks ago


    Jersey City, United States Realty Operations Group Full time

    Job DescriptionJob DescriptionGeneral SummaryWe are currently seeking a Summer Legal Intern for the Development and Community Relations Department. The schedule will be approximately 35 – 40 hours per week, beginning in June of 2024 and ending in August (dates can be customized further to suit). The intern will be working closely with Team in various...

  • Personal Injury

    3 weeks ago


    City of Industry, United States SCOTT WARMUTH A PROFESSIONAL CORPORATION Full time

    Job DescriptionJob DescriptionPersonal Injury – Legal Assistant – Bilingual ChineseSan Gabriel, CA About Us The Law Offices of Scott Warmuth is committed to five core values: Excellence, Commitment, Professionalism, Integrity, and Teamwork. These values, combined with our decades of experience, have enabled our law firm to achieve great results on behalf...


  • Royse City, United States Warren Legal Services, PLLC Full time

    Job DescriptionJob DescriptionWe are seeking a Legal Assistant/Paralegal to become a part of our team! You will provide overall support to one attorney. Responsibilities:Conduct research to support legal proceedingsAssist with the drafting and reviewing of legal documentsInvestigate facts to help in the negotiation of legal disputesRecord and...


  • Kansas City, United States Debra Baker - State Farm Agency Full time

    Job DescriptionJob DescriptionDebra Baker - State Farm Agency, located in Kansas City, MO has an immediate opening for a Bilingual (Spanish/English) Account Manager (Customer Service / Sales). Insurance experience is not required as we will train the right person with the right personality and skill set! We seek an energetic professional interested in...


  • Bessemer City, United States RemX The Workforce Experts Full time

    Job DescriptionJob DescriptionBilingual Recruiter Type: 100% in the office, Monday to Friday Position Overview: We are looking for a professional and friendly bilingual receptionist to be the first point of contact for our clients and visitors. The ideal candidate will be fluent in both English and Spanish, possess excellent communication skills, and have...

  • Bilingual Accountant

    Found in: beBee jobs US - 2 weeks ago


    Garden City, Michigan, United States HumanHire Full time

    HumanHire is partnered with an international logistics company in search of a Bilingual Accountant. This firm has multiple offices throughout the globe and works with many Fortune 500 firms, government agencies, entertainment organizations, and moreWe are seeking Bilingual Spanish candidates to joi

  • Bilingual Accountant

    Found in: beBee S US - 3 weeks ago


    Garden City, United States HumanHire Full time

    HumanHire is partnered with an international logistics company in search of a Bilingual Accountant. This firm has multiple offices throughout the globe and works with many Fortune 500 firms, government agencies, entertainment organizations, and more!We are seeking Bilingual Spanish candidates to joi


  • Jersey City, United States cesna Full time

    Job DescriptionJob Description[Position]Executive Assistant[About The Employer]Company conducts worldwide marketing, sales, and distribution of biological medicines through an extensive global network that spans more than 120 different countries. Company provides REMSIMA, the world's first biosimilar monoclonal antibody (mAb) approved by the European...


  • Jersey City, United States cesna Full time

    Job DescriptionJob Description[Position]Executive Assistant[About The Employer]Company conducts worldwide marketing, sales, and distribution of biological medicines through an extensive global network that spans more than 120 different countries. Company provides REMSIMA, the world's first biosimilar monoclonal antibody (mAb) approved by the European...


  • Jersey City, United States cesna Full time

    [Position]Executive Assistant[About The Employer]Company conducts worldwide marketing, sales, and distribution of biological medicines through an extensive global network that spans more than 120 different countries. Company provides REMSIMA, the world's first biosimilar monoclonal antibody (mAb) approved by the European Medicines Agency (EMA) for the...


  • Carson City, United States Hooks Meng & Clement Full time

    Job DescriptionJob DescriptionOur busy legal firm is looking for applicants who live in Nevada with great organizational skills, the ability to multitask, self-motivation, strong attention to detail, and a willingness to learn and help wherever needed for our Carson City office.You’ll assist with the preparation of legal documents and handle office...

  • Administrative Support

    Found in: Jooble US O C2 - 3 days ago


    Salt Lake City, UT, United States State Farm Mutual Automobile Insurance Company Full time

    Legal Administrative Support Type: Regular Full Time # Corporate Services As a Fortune 50 company, we hire the best employees to serve our customers, making us a leader in the insurance and financial services industry. State Farm embraces diversity and inclusion to ensure a workforce that is engaged, builds on the strengths and talents of all...


  • Jersey City, United States SportsCare Physical Therapy Full time

    Job DescriptionJob DescriptionJob Title: Medical ReceptionistJob Type: Part-timeLocation: Jersey City, NJCompany: SportsCare Physical TherapyAbout Us:SportsCare Physical Therapy is a leading provider of physical therapy and rehabilitation services, committed to helping individuals achieve their health and fitness goals. We are currently seeking a motivated...

  • Legal Assistant

    21 hours ago


    Dodge City, United States Account Recovery Specialists, Inc Full time

    Job DescriptionJob DescriptionAccount Recovery Specialists, Inc. (“ARSI®”), a comprehensive receivables management company, incorporated in Kansas, serving clients locally and nationwide, is accepting applications for Paralegal/Legal Assistant in our  Wichita and Dodge City locations. We are looking for full-time team members that are motivated and...

  • Legal Secretary/Legal Assistant

    Found in: Resume Library US A2 - 2 weeks ago


    Chatham, New Jersey, United States Teklysium Inc Full time

    Job Description Qualifications At least 2+ years' experience as a legal secretary/assistant in a New Jersey plaintiff personal injury firm is essential. Must have experience using dictation and transcription software. Must have experience with online court filing systems. Superior written and oral communication skills. Experience with legal documents...

  • Bilingual PPC Manager

    2 weeks ago


    Oklahoma City, United States Nanato Media Full time

    If you are a dynamic and client-focused professional with previous experience in a digital marketing agency that generated at least $10 million in annual revenue keep reading. We’re seeking a Bilingual Account Manager to join our vibrant marketing agency in Austin, Texas. In this role, you’ll be the primary liaison between our agency and our valued...