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Compliance Paralegal Jobs in Ohio

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SPONSORED JOB
Job title
Company
O'Toole McLaughlin Dooley & Pe...
Experience
Min 1 yrs required
Location
Sheffield, OH
Posted Date
Dec 10,19
Info Source
Total Views
9
Candidates will represent a broad spectrum of clients including individuals, estates, businesses, nonprofit organizations, governmental bodies, public schools, financial institutions, and multinational businesses. Must be experienced, highly motivated. Some... read more
Company
In-House
Experience
Min 3 yrs required
Location
Albany, OH
Posted Date
Dec 08, 19
Info Source
Employer
Total Views
6
Privacy Compliance Paralegal The candidate will... cross-functional teams to maintain compliance efforts; and developing and... preparing compliance metrics and reporting. Monitor... access/deletion rights requests. Monitor compliance efforts to ensure they... tools needed to automate compliance or compliance monitoring. Work... privacy, security, or other compliance activities. Should have College...... read more
Company
Law Firm
Experience
Location
Columbus, OH
Posted Date
Dec 12, 19
Info Source
Employer
Total Views
5
Assistant The candidate will be responsible to utilize case management systems to ensure legal cases are progressing in a timely manner. Prepare and process legal documents and correspondence with a high level of accuracy. Communicates with courts and clients to... read more
Company
Law Firm, Manley Deas Kochalski, LLC
Experience
Min 1 yrs required
Location
Columbus, OH
Posted Date
Nov 14, 19
Info Source
Employer
Total Views
7
Bankruptcy Paralegal Responsibilities: Review loan and... case information and analyze information to identify the correct facts needed for drafting legal documents. Prepare proofs of claim, often including loan transaction histories, with a high degree of accuracy. Review and analyze loan... read more
Company
In-House, JPMorgan Chase & Co,
Experience
Min 1 yrs required
Location
Westerville, OH
Posted Date
Dec 09, 19
Info Source
Employer
Total Views
2
Operations Team Leader Duties: Will assist with the supervision of a unit of 15-20 Document Review Specialists ensuring individual and unit goals are met. Will provide coaching and guidance to Document Review Specialists who are responsible for thoroughly reviewing, analyzing... read more
Company
Law Firm, Reisenfeld & Associates.
Experience
2-3 yrs required
Location
Cincinnati, OH
Posted Date
Dec 03, 19
Info Source
Employer
Paralegal The candidate will work... for the foreclosure department. Draft and review documents and correspondence with a high level of accuracy. Utilize case management system along with client websites and portals are met. Associate’s Degree, Paralegal Certificate, or relevant work...... read more
Company
In-House, Great American Insurance Compa...
Experience
2-4 yrs required
Location
Cincinnati, OH
Posted Date
Dec 08, 19
Info Source
Employer
Total Views
12
Compliance Analyst The candidate to... join Legal and Compliance department within the Annuity... Group. Will support the compliance team and participate in... a wide variety of compliance related issues, and may... or Associate’s degree or Paralegal certificate or equivalent in... Paralegal... read more
Company
In-House
Experience
Min 1 yrs required
Location
Columbus, OH
Posted Date
Dec 10, 19
Info Source
Employer
Total Views
10
credit policy, documentation and compliance. Determines deficiencies and exceptions... in loan documentation for the purpose of exception reporting and/or correcting. Works with internal and external counsel in the preparation of loan documentation necessary to properly close HAF transactions. Works with... read more
Company
In-House
Experience
Min 2 yrs required
Location
Cincinnati, OH
Posted Date
Dec 11, 19
Info Source
Employer
Total Views
8
Center of Excellence (COE) Compliance Analyst The candidate will... planning, prioritizing and organizing compliance tasks for clients including:... Preparation, Health Care Reform compliance, another health and welfare... compliance needs. Create, review and... procedures, forms and other compliance communication materials. Utilize internal... compliance... read more
Company
In-House, Huntington Bancshares Incorpor...
Experience
Min 3 yrs required
Location
Columbus, OH
Posted Date
Dec 10, 19
Info Source
Employer
Total Views
8
credit policy, documentation, and compliance. Determines deficiencies and exceptions... monitored and controlled and compliance requirements are adhered to... environmental within service level. Paralegal Certificate, Associate Degree in... related field or equivalent combination of experience. AFS, CLOS and/or Velocity system experience.... read more
Company
In-House, Emerson Electric Co
Experience
Min 4 yrs required
Location
Sidney, OH
Posted Date
Dec 08, 19
Info Source
Employer
Total Views
7
Specialist - Trade Compliance Responsibilities: Daily and Project... Action, etc. Serve as a Trade Compliance Liaison to US Affiliates;... Assist with Presenting Training Materials; Assist with Procedure Development & Maintenance; Assist with Research Projects, Corporate Assessments & Improvement Plan Completion.... read more
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