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Compliance Analyst Paralegal Jobs

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Job info
Company
In-House, H&R Block Services, Inc.
Experience
Min 5 yrs required
Location
Kansas City, MO
Posted Date
Nov 19, 18
Info Source
Employer
Total Views
152
and external legal and compliance resources to ensure that... on various legal and compliance issues in banking and... as a legal analyst, compliance analyst, paralegal, or project... services, or consumer retail compliance issues are essential. Experience... with licensing is needed.... read more
Company
In-House, Ria Financial Services.
Experience
Location
Buena Park, CA
Posted Date
Nov 14, 18
Info Source
Employer
Total Views
10
Compliance Record/Subpoena Analyst - (2533)... to LinkedIn. Job Title Compliance Record/Subpoena Analyst Location Buena... member of the Consumer Compliance Program within CES and... investigation/SAR filing to AML Compliance; Document analysis and... to the Legal and Compliance Departments Assist... Compliance... read more
Company
In-House, Chevron Corporation
Experience
Location
Houston, TX
Posted Date
Nov 21, 18
Info Source
Employer
Total Views
26
Legal Analyst (Paralegal) Date: Sep... a position for Legal Analyst (Paralegal) located in Houston,... support for litigation, transactional, compliance, and environmental matters. This... position will provide paralegal support to the Upstream... paralegal processes, Company Policy and compliance through matter management ...... read more
Company
In-House, Centene Corporation
Experience
Min 5 yrs required
Location
Chicago, IL
Posted Date
Nov 21, 18
Info Source
Employer
Total Views
5
Senior Research Analyst Legal Affairs The candidate... contract-related matters, ongoing regulatory compliance and other research projects... to ensure quality control, compliance with State and Federal... as accreditation standards, and compliance with internal Health Net... to support ongoing regulatory compliance. Researches, writes and presents...... read more
Company
In-House
Experience
Min 1 yrs required
Location
Mooresville, NC
Posted Date
Nov 21, 18
Info Source
Employer
Total Views
94
issues for escalation, managing compliance with single-plaintiff consent decrees... to regulatory agencies and compliance-related tasks, prepares reports and... manner. Completes filings and compliance actions by managing documents... protocols to ensure continued compliance with changing regulations, laws,... regarding landlord/tenant questions, regulatory compliance inquiries, and contract compliance...... read more
Company
In-House, Centene Corporation
Experience
Min 5 yrs required
Location
Washington, DC
Posted Date
Nov 21, 18
Info Source
Employer
Total Views
11
Senior Research Analyst Legal Affairs The candidate... contract-related matters, ongoing regulatory compliance and other research projects... to ensure quality control, compliance with State and Federal... as accreditation standards, and compliance with internal Health Net... to support ongoing regulatory compliance. Researches, writes and presents...... read more
Company
In-House, Cross River Bank
Experience
Min 2 yrs required
Location
Fort Lee, NJ
Posted Date
Nov 16, 18
Info Source
Employer
Total Views
92
Banking Compliance Analyst The candidate ensures... in the Bank’s overall compliance efforts by assisting in... assessments. Ensure the Bank’s compliance with laws, regulations, and... and/or review of consumer compliance Risk Assessments. Assist Compliance... Officer with testing and... monitoring of consumer compliance laws/regulations/subjects pertaining to ensure... compliance.... read more
Company
In-House, BB&T Corporation Company
Experience
Min 6 yrs required
Location
Newport Beach, CA
Posted Date
Nov 21, 18
Info Source
Employer
Total Views
25
Grandbridge Loan Closing Analyst III The candidate will... insurance agent are in compliance with lender guidelines, appraisal,... Verify loan documentation for compliance with state statutes and... closings. Train Loan Closing Analyst I and II and... prepared by Loan Closing Analyst I. Approve Freddie Mac...... read more
Company
In-House, Wal-Mart Stores, Inc.
Experience
Min 1 yrs required
Location
Bentonville, AR
Posted Date
Nov 20, 18
Info Source
Employer
Total Views
24
Temporary, Legal Analyst The candidate will collaborate... in quality control and monitors compliance by auditing, maintaining and... imposed) to ensure legal compliance; working working with clients... for payment. Must have Paralegal diploma approved by American... law firm as a paralegal.... read more
Company
In-House, FLAGSHIP CREDIT ACCEPTANCE, LL...
Experience
Min 1 yrs required
Location
Irving, TX
Posted Date
Nov 19, 18
Info Source
Employer
Total Views
9
Litigation Paralegal The candidate will investigate... the Company’s Legal and/or Compliance Departments. Will be responsible... of findings to the Compliance Department and to assist... with reporting of trends, performance metrics, and other items. Responsible for the resolution of escalated customer... read more
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