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Compliance Legal Assistant Jobs in Columbus

- 30 jobs

Compliance Legal Assistant Jobs in Columbus - Related Job Titles

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Job info
Company
In-House
Experience
Min 7 yrs required
Location
Columbus, OH
Posted Date
Nov 06, 2021
Info Source
Employer
Total Views
12
Manage annual reporting and compliance for corporate entities. Draft... miscellaneous corporate matters. Provide legal support and assistance to... Provide timely responses to legal requests from internal departments... review and analysis of legal documents or research of... legal issues. Research and analyze... legal... read more
Company
Law Firm
Experience
Min 3 yrs required
Location
Columbus, OH
Posted Date
Nov 11, 2021
Info Source
Employer
Total Views
26
formation, corporate governance, regulatory compliance, UCC searches and filings,... lien filings, apostilles, mergers and acquisitions, and contract support. Must have knowledge and experience with Secretary of State and UCC filings. Should have document management experience. Should also have strong verbal... read more
Company
Law Firm
Location
Columbus, OH
Posted Date
Aug 05, 2021
Info Source
Recruiter
Total Views
3
date and high quality legal staff openings in law... firms and in-house legal departments of business organizations.... experienced personnel from the legal industry. We not only... formation, corporate governance, regulatory compliance, UCC searches and filings,... lien filings, apostilles, mergers and... read more
Company
Law Firm
Experience
Min 1 yrs required
Location
Columbus, OH
Posted Date
Oct 02, 2021
Info Source
Employer
Total Views
3
Practice Group Assistant - Enforcement The candidate... sellers to determine their compliance with cease-and-desist letters. Monitor... client-specific email inboxes for responses. Respond to email messages or escalate for attorney attention. Export and save tracking software dashboards, reports and client-specific KPI... read more
Company
Law Firm
Location
Columbus, OH
Posted Date
Apr 21, 2021
Info Source
Recruiter
Total Views
5
and provides pro bono legal services. Paralegal - Business Immigration... Evidence (RFEs), and ensuring compliance with applicable laws. Compile... and maintain records of immigration forms, documentation, and case records on behalf of corporate clients' employees. Review immigration regulations and apply them... read more
Company
Law Firm
Location
Columbus, OH
Posted Date
May 25, 2021
Info Source
Recruiter
Total Views
3
date and high quality legal staff openings in law... firms and in-house legal departments of business organizations.... experienced personnel from the legal industry. We not only... also have the most. Handbook Compliance Professional / Knowledge Management... outside legal counsel on compliance is a must. Proficiency...... read more
Company
In-House
Experience
Min 2 yrs required
Location
Columbus, OH
Posted Date
Oct 30, 2021
Info Source
Employer
Total Views
6
tax items. Ensures credit and asset conditions are met in compliance with guidelines. Works with... Internal and External Legal counsel as needed for... closing requirements. Prepares funding review packages. Works on projects as needed to improve current processes and procedures.... read more
Company
In-House
Experience
Min 5 yrs required
Location
Columbus, OH
Posted Date
Nov 17, 2021
Info Source
Employer
Total Views
1
Corporate Compliance and Ethics Analyst The... in the development of Compliance and Ethics policies and... deliver company-wide training on compliance and ethics to enhance... Design and publish various compliance and ethics communications. Conduct... up for the other compliance functions, such as the...... read more
Company
In-House
Experience
Min 5 yrs required
Location
Columbus, OH
Posted Date
Oct 13, 2021
Info Source
Employer
Total Views
7
for the transaction including legal counsel. Accumulates and reviews... Relationship Manager, Portfolio Manager, legal counsel, title agent, consultants,... all post-closing items. Utilizes Compliance Applications in order to... ensure adherence to all governmental and fiduciary laws, including OFAC, Patriot Act and... read more
Company
In-House
Experience
Min 3 yrs required
Location
Columbus, OH
Posted Date
Oct 13, 2021
Info Source
Employer
Total Views
4
for program eligibility and compliance, assuring that agency guarantee... can be enforced. Will be responsible for the review of approval, determination and verification of due diligence to ensure loan will be closed in accordance with SBA and USDA eligibility requirements.... read more
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