Core Compliance & Legal Services, Inc.℠ ("Core Compliance") specializes in compliance and risk management for the financial industry. With the securities industry's ever-increasing focus on risk management, Core Compliance is designed to handle the unique regulatory compliance challenges firms face today. When building and enhancing your business, it is essential to have dedicated resources to support and ensure your success. That is where our experts come into play. Michelle L. Jacko, CEO, and the professionals of our strategic team have worked in the industry, holding various internal roles including Chief Compliance Officer, Chief Operations Officer, Chief Legal Officer, Senior Paralegal and Branch Manager. The Core Compliance team understands the complexities of the securities business and the necessity to offer solutions based on the unique culture, identity and needs of your firm. Our services and compliance solutions are designed to meet the needs of firms of any size, from entrepreneurial start-ups to large international institutions.
View Top Employees from Core Compliance & Legal Services, Inc.Website | http://www.corecls.com/ |
Revenue | $2 million |
Employees | 9 (9 on RocketReach) |
Address | 1350 Columbia Street Suite 300, San Diego, California 92101, US |
Phone | (619) 278-0020 |
Fax | (619) 278-0050 |
Technologies |
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Industry | Financial Services, Law Firms & Legal Services, Compliance, Professional Services, Consulting |
Competitors | Bankers' Compliance Group®, CMS Compliance Group, Inc., FFLGuard, Finch Consulting, MPR Partners |
SIC | SIC Code 81 Companies, SIC Code 811 Companies |
NAICS | NAICS Code 54111 Companies, NAICS Code 5411 Companies, NAICS Code 54 Companies, NAICS Code 541 Companies |
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The Core Compliance & Legal Services, Inc. annual revenue was $2 million in 2024.
Ricardo Meneses is the COO of Core Compliance & Legal Services, Inc..
9 people are employed at Core Compliance & Legal Services, Inc..
Core Compliance & Legal Services, Inc. is based in San Diego, California.
The NAICS codes for Core Compliance & Legal Services, Inc. are [54111, 5411, 54, 541].
The SIC codes for Core Compliance & Legal Services, Inc. are [81, 811].