Property Tax Analyst
The candidate will be responsible for analysis and identification of all applicable taxing authorities and associated applicable real estate tax ID’s at the time of loan origination and upon annual tax verification. Interpret documents including real estate tax maps, legal descriptions, surveys, appraisals, ground leases, deeds and mortgage loan documents. New loans do not fund until the tax analyst has successfully performed a detailed search of rea...
The candidate, under general supervision, is responsible for providing support for a variety of law-related activities for compliance attorney and compliance analysts. Will create and maintain a legal/compliance electronic library, reference manuals, and resource materials. Assist in developing PowerPoint Presentations for the Compliance Team. Manage and track legal invoices, when applicable. Develop spreadsheets and methods to track historic trends an...
Head of Workplace Compliance
The candidate will lead company’s Workplace Solutions Compliance unit. Will lead these compliance programs related to matters impacting the retirement and voluntary benefits business. Perform regular assessments to ensure that the business line's policies and procedures meet applicable Company and industry standards for ethical market conduct. Partner with the business leaders, providing advice and guidance on compliance matters and mitigatio...
The candidate responsibilities will include: Drafting and reviewing company filings and legal documents with accuracy. Drafting board resolutions, consents, minutes, filing annual reports, managing subsidiaries, and assisting the corporate secretary. Form corporate entities (corporations, LLC’s, LPs), draft and file documents with Secretary of State, IRS, Revenue Departments and Licensing Departments. Draft internal corporate documents such as by-laws...
Senior Compliance Analyst
Duties: Analyze new/revised laws/regulations to determine potential impact on the Company’s products and processes. Summarize the legislation or other regulatory guidance and identify a recommended course of action for the various departments affected. Follow the legislation/regulation through to ensure it is implemented, providing research and guidance to the business as needed. Manage or participate in corrective actions and other compliance p...
Testimonial of the Week
Out of all the other job boards I have used, LawCrossing was definitely the most impressive. I have received many job interviews from jobs I applied to on your site.
Compliance Manager - Financial Crimes
The candidate will direct the day to day operations of the compliance department. Analyze and resolve problems regarding state insurance departments complaints, changes in laws and regulations, investigations (AML, fraud, and market conduct) or filings/correspondence with state insurance departments. Direct and assign projects to technical and administrative staff. Review projects for completeness and overall performance of compliance ...