Lead paralegal ICG Litigation and... closing documents. Liaise with compliance finance, accounting, global legal... support and other support functions in responding to inquiries; requires knowledge and understanding of the... read more
The candidate will... of regulatory and legal compliance updates throughout firm's. Performs... routine filings and related compliance functions. Assists Compliance and... requirements nationwide. Works with Compliance and Legal team attorneys... in support of the Compliance function. Monitors compliance with... Compliance...
Paralegal Iâ€”Litigation & Compliance Paralegal
Duties: Assist in-house... and outside counsel in discovery and factual investigation by collecting and reviewing in-house records to determine what is responsive to document production requests and by interviewing company associates to develop factual chronologies...
Duties: Periodically conducts... to ensure execution of compliance standards and identify violations.... Conducts compliance investigations to discover the... course correction for all compliance standards. Examines and improves... auditing processes to prevent compliance issues or resolve them... on how to improve compliance. Fill out and file... compliance...
The candidate should... have knowledge of GSE compliance. Must have experience with... on-site audits. Must have ability to prepare Client monthly reports. Should have ability to respond to Client questionnaires. Must have experience with new hire training. Knowledge...
to telephone/voice regulatory and compliance functions. Will represent the... Public Service Commissions regarding compliance filings, service outage reports... and legal. Conduct internal compliance reviews, as directed, regarding... Service Priority and/or other compliance matters, as needed. Be... related field or equivalent (Paralegal certificate/experience). Must have 5......
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The candidate will submit... administrative services, and maintain compliance with emerging law and... of related mandates. Provide compliance support to other business... areas including advertising review, inquiry response, project participation, research, policy form interpretation, problem resolution and maintenance...