Compliance Paralegal Jobs

Corporate Compliance Paralegal The candidate will... maintain up to date compliance training records. Develop, maintain,... and update compliance databases. Prepare regulatory filings... Detect, remedy, and prevent compliance deficiencies and regulatory risks.... Lay the legal and compliance groundwork for expansion into... compliance.... read more

Corporate Compliance Paralegal The candidate will... maintain up to date compliance training records. Develop, maintain,... and update compliance databases. Prepare regulatory filings... Detect, remedy, and prevent compliance deficiencies and regulatory risks.... Lay the legal and compliance groundwork for expansion into... compliance.... read more

Political Law Compliance Paralegal/Analyst The candidate must... academic credentials and excellent research and writing skills. Must also be self-starters, organized and excel at managing multiple deadlines. Bachelor’s degree and 2+ years prior government, compliance, legal or political law... experience required.... read more

Paralegal The candidate must have... experience in Commercial Finance and Banking.... read more

Paralegal, Banking, Finance & Major... Projects Duties: Assisting with work related to fund formation (i.e. Blue Sky state filings; reviewing subscription agreements and documents; anti-money laundering; and closing books.) Conducting online research. Communicating and interacting with investors and clients. Assisting... read more

Paralegal Candidate will have exposure... to real estate such as agent, broker, mortgage lender, banking experience, property management or leasing agent will be helpful. High school or equivalent is required. Mostly excellent computer, organizing and listening skills are needed and... read more

Franchise Compliance Paralegal RESPONSIBILITIES: Provide internal... and external customers with excellent customer service. Effectively communicates current status of all projects, problems, and issues to the General Counsel. Development Agreements. Document and Letter Preparation. Follow-up including assisting FZ’s with execution (email... read more

Commercial Compliance Paralegal The candidate will... communications for potential legal compliance issues. Review due diligence... the monitoring of contract compliance where obligations and commitments... business clients as needed in support of legal, Sarbanes-Oxley, revenue recognition and corporate contracting policy compliance.... read more

Paralegal - Finance Responsibilities: Prepare... various documents/instruments: UCC forms/attachments, closing lists, corporate charters, LLC/partnership formation documents, corporate resolutions, officer certificates, etc. Participate in finance closings: create/update closing list, distribute documents/signature pages, and draft closing certificates. Control of closing documents during... read more

Legal and Compliance - Paralegal The candidate... will assist with privacy-related regulatory obligations across all regions, including newly enacted State of California privacy laws, the EU General Data Protection Regulation (GDPR), and potentially future privacy legislation in other jurisdictions to... read more