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Compliance Paralegal Jobs in Grand Rapids

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Job info
Company
In-House
Experience
Min 5 yrs required
Location
Grand Rapids, MI
Posted Date
Mar 12, 2020
Info Source
Employer
Total Views
10
(LOB), and Financial Crimes Compliance regarding onboarding, client documentation,... no supervision, while ensuring compliance with regulatory requirements and... resolution of Internal Audit, Compliance, or Risk Management related... impact on the performance, compliance and risk profile of... Client to Financial Crimes Compliance if concern that the...... read more
Company
In-House
Experience
Min 5 yrs required
Location
Grand Rapids, MI
Posted Date
Mar 12, 2020
Info Source
Employer
Total Views
5
loan closings. Responsible for compliance with laws and regulations.... Responsible for providing employees timely, candid and constructive performance feedback; developing employees to their fullest potential, provide challenging opportunities that enhance employee career growth; developing the appropriate talent pool to ensure... read more
Company
Law Firm
Experience
Min 2 yrs required
Location
Grand Rapids, MI
Posted Date
Mar 12, 2020
Info Source
Employer
Total Views
2
Trust Funding Paralegal The candidate will review... financial statements and various legal documents. Communication with clients, financial institutions, financial professionals and other law firms to obtain information to begin our trust funding process. Draft estate planning and funding documents. Prepare... read more
Company
In-House
Experience
Min 1 yrs required
Location
Grand Rapids, MI
Posted Date
Mar 30, 2020
Info Source
Employer
Total Views
2
Affairs Associate Responsibilities: Maintains confidences and protects operations by maintaining a high degree of confidentiality with all sensitive information and assigned tasks; Works with the Regulatory Affairs team to perform one or more of the following functions from time to... read more
Company
Law Firm
Location
Grand Rapids, MI
Posted Date
Jan 17, 2020
Info Source
Employer
Total Views
52
The candidate primary responsibilities include contacting consumers to secure payment, negotiating terms and solutions to satisfy account balances, investigating all available resources to acquire information relating to assets and trade, and educating consumers on the status of their accounts.... read more
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