Search using our robust engine. Get the recommendations you need to get ahead.
Browse through our expansive list of legal practice areas.
Work where you are or where you would like to be. Find where you will work with LawCrossing.
Use our marketplace to feature your opportunity
Start your search today
Set up your account and manage your company profile on LawCrossing
Look through and compare company profiles
Learn from the legal expert
Discover salaries and the scope of your next job
LawCrossing Works Read Testimonials and Share your Story
Emotions and Our Careers
In-House
Legal Staff
Finance - Banking
Min 5 yrs required
Paralegal and Project Specialist The candidate will be responsible for performing a variety of functions in support of the Bank’s Chief Compliance Officer. Will assist the Chief Compliance Officer in providing legal support to various business lines and operations within firm. Coordinate and manage legal review of third party and vendor contracts, NDAs and confidentiality agreements. Coordinate and manage external lawyers/law firms and process legal bills. Perform legal research of Legal Process (e.g., subpoenas, summons, garnishments, levies, attachments, writs, etc.) for Bank Operations/Records Department. Matter management (coordinate legal matters including scope, budget and deadlines). Track significant defensive litigation. Research and analyze state and federal laws/regulations including, but not limited to probate, trusts, powers of attorney, guardianships, conservatorships, receiverships, business entities, and consumer protection. Coordinate and manage review of various legal documents/forms (e.g., loan documents, powers of attorney, guardianship documents, court documents, corporate documents/resolutions). Draft response letters to customers regarding fraud, forgery or other crimes and various other customer complaints/disputes. Research and respond to legal questions from Retail Operations/Branch Admin and branches. Enthusiastically support the Bank’s Guiding Principles and Brand Behaviors. Adhere to regulatory requirements, such as Anti-Money Laundering and Bank Secrecy Act. Comprehend and adhere to federal banking regulations in accordance with firm policies and procedures. Complete all required training on time and with passing grade. Must have Bachelors’ degree in a relevant area. Should have 5+ years of experience at a bank or law firm. Strong working knowledge of bank regulatory requirements and industry practices is required. Knowledge of litigation/legal process and vendor contracts is needed. Strong research and writing skills is must. Strong MS Office, including Word, Excel, and PowerPoint is essential.
Sign Up Now