Job Details

Compliance Analyst / Paralegal

Company name

Styskal, Wiese & Melchione, L.L.P.

Organization Type

Law Firm

Job Type

Legal Staff

Years of Experience

Min 5 yrs required


Glendale, CA

Posted on

Feb 23,2018
Practice Area
Corporate >> Corporate - General
Apply for this job
Your Email:
Upload Resume:

10 hits


Compliance Analyst / Paralegal The candidate will review and analyze financial institution practices and assist and advise Firm clients in the following areas: Compliance with requirements under the Truth in Lending Act, Real Estate Settlement Procedures Act, Electronic Fund Transfer Act, Truth in Savings Act, Equal Credit Opportunity Act, Home Mortgage Disclosure Act, and Fair Credit Reporting Act. Compliance with federal and state laws and regulations involving unfair and deceptive acts and practices. Compliance with Bank Secrecy Act and Anti-Money Laundering responsibilities. Compliance with privacy and data security laws and regulations. Check, wire, and ACH transaction related requirements. Bachelor’s Degree in Business, Finance or related field. Paralegal certification is a plus. Should have 5 years of experience in a compliance role within a financial institution. Professional demeanor with excellent verbal and written communication skills is needed.

Company info

Hiring Coordinator
Styskal, Wiese & Melchione, L.L.P.
550 North Brand Boulevard
Suite 550
Glendale, CA 91203

Similar Jobs:

Legal Assistant - Part-time, Temporary The candidate will need help with closed files. This person will need to be able to review documents and draft letters to clients.
Legal Secretary The candidate should have knowledge of filing procedures at various courthouses. Responsibilities and Duties: Filing documents at various courthouses, scheduling depositions, IMEs, mediations and arbitrations, res...
Paralegal Specialist – Public Companies Duties: Assist attorneys with various duties related to Initial Public Offerings including assisting with due diligence and capitalization review, preparing exchange listing applications,...