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Law Firm
Washington, DC, United States
Consumer Finance Licensing Analyst
Legal Staff
Company Review
Full-time
No
Responsibilities: • Monitor and track licensing requirements; • Prepare and submit license applications, supporting documents, periodic reports and renewal applications; • Research and analyze state and federal regulations; • Develop and maintain relationships with state and federal regulators; • Assist in the preparation of compliance manuals and policies; • Assist with the preparation of corporate documents; • Assist with the preparation of documents and filings related to the formation of new entities; • Assist with the preparation of documents and filings related to the registration of trademarks; • Assist with the preparation of documents and filings related to the formation of new entities; • Prepare and file annual reports with the Secretary of State; • Prepare and file other documents with the Secretary of State; • Prepare and file documents with the Financial Crimes Enforcement Network (FinCEN); • Prepare and file documents with the Federal Deposit Insurance Corporation (FDIC); • Prepare and file documents with the Office of the Comptroller of the Currency (OCC); • Prepare and file documents with the Consumer Financial Protection Bureau (CFPB); • Prepare and file documents with other state and federal agencies. Salary and Benefits: The salary for this position is competitive and commensurate with experience. McGlinchey Stafford also offers excellent benefits, including a 401(k) plan, medical, dental, vision, life, and disability insurance, as well as a generous vacation and sick leave policy. Law Firm is an Equal Opportunity Employer Law Firm is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status. **Consumer Finance Licensing Analyst at Law Firm** Law Firm is looking for an experienced Licensing Analyst to join our nationally recognized consumer finance licensing practice. The Licensing Analyst will work directly with attorneys and project coordinators to obtain and maintain consumer finance related licenses. **Job Responsibilities** • Monitor and track licensing requirements • Prepare and submit license applications, supporting documents, periodic reports and renewal applications • Research and analyze state and federal regulations • Develop and maintain relationships with state and federal regulators • Assist in the preparation of compliance manuals and policies • Assist with the preparation of corporate documents • Assist with the preparation of documents and filings related to the formation of new entities • Assist with the preparation of documents and filings related to the registration of trademarks • Prepare and file annual reports with the Secretary of State • Prepare and file other documents with the Secretary of State • Prepare and file documents with the Financial Crimes Enforcement Network (FinCEN) • Prepare and file documents with the Federal Deposit Insurance Corporation (FDIC) • Prepare and file documents with the Office of the Comptroller of the Currency (OCC) • Prepare and file documents with the Consumer Financial Protection Bureau (CFPB) • Prepare and file documents with other state and federal agencies **Qualifications** • Organizational skills and time management • Strong interpersonal skills • Ability to effectively prioritize and handle multiple projects simultaneously • Effective written and verbal communication skills • Experience with Microsoft Office, Excel, Outlook, PowerPoint, and PDF software • Bachelor's Degree or a Certificate in Paralegal Studies **Salary and Benefits** The salary for this position is competitive and commensurate with experience. Law Firm also offers excellent benefits, including a 401(k) plan, medical, dental, vision, life, and disability insurance, as well as a generous vacation and sick leave policy. Law Firm is an Equal Opportunity Employer Law Firm is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status. Law Firm is seeking a highly motivated and experienced Licensing Analyst to join our nationally recognized consumer finance licensing practice. The Licensing Analyst will work directly with attorneys and project coordinators to obtain and maintain consumer finance related licenses. **Job Responsibilities** • Monitor and track licensing requirements • Prepare and submit license applications, supporting documents, periodic reports and renewal applications • Research and analyze state and federal regulations • Develop and maintain relationships with state and federal regulators • Assist in the preparation of compliance manuals and policies • Assist with the preparation of corporate documents • Assist with the preparation of documents and filings related to the formation of new entities • Assist with the preparation of documents and filings related to the registration of trademarks • Prepare and file annual reports with the Secretary of State • Prepare and file other documents with the Secretary of State • Prepare and file documents with the Financial Crimes Enforcement Network (FinCEN) • Prepare and file documents with the Federal Deposit Insurance Corporation (FDIC) • Prepare and file documents with the Office of the Comptroller of the Currency (OCC) • Prepare and file documents with
Organizational skills, Time Management, Interpersonal Skills, Communication Skills, Microsoft Office, Excel, Outlook, PowerPoint, PDF software
Bachelor's Degree or Certificate in Paralegal Studies
Qualification and Experience Bachelor's Degree or Certificate in Paralegal Studies
Legal
Apr 25, 2024
Aug 08, 2024
Qualification and ExperienceBachelor's Degree or Certificate in Paralegal Studies
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