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Compliance Paralegal Jobs in Grand Prairie

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SPONSORED JOB
Company
Kirkland & Ellis LLP
Experience
Min 3 yrs required
Location
Dallas, TX
Posted Date
Feb 15,19
Info Source
Total Views
10
Debt Finance / M&A paralegal The candidate will drafts and... files certificate of incorporation and certificate of formation, typically in Delaware but also other jurisdictions; Drafts written board consents in lieu... read more
Company
In-House, Inform Diagnostics
Experience
Min 8 yrs required
Location
Irving, TX
Posted Date
Feb 19, 19
Info Source
Employer
Total Views
17
Compliance Specialist The candidate will... support the Compliance and Ethics team by... systems, procedures, policies, and compliance projects. Supports the department... by collecting and coordinating compliance data. Provides audit information... as Business Admin for Compliance Software, by configuring software,... Prepare, edit and/or create compliance committee, board, and business...... read more
Company
In-House
Experience
Min 1 yrs required
Location
Dallas, TX
Posted Date
Feb 18, 19
Info Source
Employer
Total Views
15
as required. Evaluates all reports and information received with respect to collateral evaluation & verification to determine if terms and conditions of the credit approval will be met. Prepares the loan and compliance documentation necessary to protect... the bank's interest.... read more
Company
Academic, Academic Partnerships
Experience
Min 5 yrs required
Location
Dallas, TX
Posted Date
Jan 29, 19
Info Source
Employer
Total Views
10
Operations Manager The candidate will help build and maintain commercial contracting tools and processes, including maintaining contract management system, developing efficient workflows and onboarding new vendors. Support management of outside counsel by assisting with engagement agreements, analyzing outside counsel billing... read more
Company
In-House, MoneyGram International Inc
Experience
4-9 yrs required
Location
Dallas, TX
Posted Date
Feb 12, 19
Info Source
Employer
Total Views
13
and files legal documents with appropriate entities, as required. Assists internally in analyzing documents. Counsels on progress of cases. May review and ensure the company's compliance with regulations. May assist... with the review and preparation of patent material and applications.... read more
Company
Law Firm
Experience
Min 3 yrs required
Location
Dallas, TX
Posted Date
Feb 09, 19
Info Source
Employer
Total Views
8
Corporate Paralegal Candidate will provide support... for complex transactional and compliance legal matters. Must have:... A bachelor’s degree from reputable university with a strong GPA. 3+ years of experience working in a sophisticated transactional practice. Experience with M&A, securities, corporate... read more
Company
Law Firm
Experience
Location
Dallas, TX
Posted Date
Feb 02, 19
Info Source
Employer
Total Views
9
Paralegal Assistant RESPONSIBILITIES: Provide assistance... to attorneys and paralegals in the firm’s Banking & Finance practice specialty center. Prepare closing binders; organize and assemble supporting documents; ensure all necessary documentation is included; verify required signatures are present; coordinate exhibits, etc.... read more
Company
In-House, BBVA Compass Bancshares, Inc.
Experience
Min 4 yrs required
Location
Dallas, TX
Posted Date
Feb 20, 19
Info Source
Employer
Total Views
3
funding documentation are in compliance with the SBA SOP.... construction budgets to ensure compliance with approval and SBA... due diligence to ensure compliance with bank policies. Handles... complex closings to include construction loans. Able to access risk and make decisions... read more
Company
In-House, BBVA Compass Bancshares, Inc.
Experience
Min 4 yrs required
Location
Dallas, TX
Posted Date
Feb 20, 19
Info Source
Employer
Total Views
11
Ensure funding is in compliance with loan documentation and... all documents to ensure compliance with federal/state regulatory requirements,... approval for accuracy and compliance with policy. Order, review,... signors, advance rates, and compliance with all loan agreement... Paralegal loan review, audit or compliance desired. In-depth knowledge of...... read more
Company
In-House
Experience
Min 2 yrs required
Location
Dallas, TX
Posted Date
Feb 12, 19
Info Source
Employer
Total Views
7
Coordinator Duties: Assist Clients in vacating properties that have been foreclosed & keeping within the eviction timelines. Handle 150-250 assets, throughout various stages of the eviction process. Communicate effectively with clients, attorneys, property preservation companies and Agents via phone, email... read more
Company
In-House, BBVA Compass Bancshares, Inc.
Experience
Location
Dallas, TX
Posted Date
Feb 20, 19
Info Source
Employer
Total Views
12
Iq Servicing Specialist The candidate will access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have... read more
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