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Compliance Paralegal Jobs

110 matches | 1 - 20 displayed
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date  location  job detail
Sep 24,2020 USA-NC-Charlotte Finance Paralegal
Finance Paralegal Candidate will support attorneys on our Financial Services team. A Bachelor degree or the equivalent in applicable experience is required. Must have experience controlling and reviewing related documents; drafting and/or preparing ancillary documents related to the closing of trans
Sep 24,2020 USA-DC-Washington Paralegal (financial Restructuring)
Paralegal (Financial Restructuring) The candidate will Conduct statutory, regulatory or factual research with respect to client matters. Such research might include investigation of federal or state laws and regulations, relevant markets, corporate participants and industry standards and practices.
Sep 24,2020 USA-NY-New York City Paralegal Coordinator
Paralegal Coordinator The candidate will be responsible for: Coordinate assignments and staffing across practice areas/offices to improve utilization and manage resources. Assist with day-to-day staffing requests and coordinate with assigned paralegals to ensure timely completion of all tasks. Commu
Sep 24,2020 USA-IL-Chicago Paralegal - Finance
Paralegal - Finance The candidate will support the Finance attorneys in a variety of Paralegal functions. Prepare various documents/instruments: UCC forms/attachments, closing lists, corporate charters, LLC/partnership formation documents, corporate resolutions, officer certificates. Participate in
Sep 24,2020 USA-IL-Chicago Ucc Compliance Paralegal
UCC Compliance Paralegal The candidate will be responsible for reviewing the content of all UCC financing statements prepared by firm and counsel to other parties to ensure compliance with Uniform Commercial Code Article 9 ("UCC") requirements. Review UCC financing statements to confirm compliance p
Sep 24,2020 USA-TX-Austin Paralegal - Public Finance
Paralegal - Public Finance The candidate should have bachelor's degree, paralegal certificate, certified legal assistant and/or 4+ years of paralegal experience. Should preferably have familiarity in assisting with special districts including preparations for and attendance at Board meetings, handli
Sep 24,2020 USA-CT-Greenwich Commercial Real Estate / Finance Paralegal
Commercial Real Estate / Finance Paralegal The candidate will be responsible for: Preparation for and assistance with the closing of Commercial Real Estate Transactions (including title and survey work, lease abstracting, settlement statement and closing document preparation, and assembly of closing
Sep 24,2020 USA-PA-Philadelphia Paralegal - Finance
Paralegal - Finance The candidate will undertake a range of tasks and responsibilities that include: preparation of documentation for closings including, organizing proofreading and assembling documents; conducting due-diligence; drafting bond documents, disclosure documents, closing certificates an
Sep 24,2020 USA-IL-Chicago Corporate Finance Paralegal
Corporate Finance Paralegal Duties: Develop and conduct research related to transactions and filings through both print and electronic sources. Develop physical and virtual data rooms; manage data in and related applications. Preliminary organization of records and documents. Work with Accounting to
Sep 24,2020 USA-CA-Irvine Mergers & Acquisitions Paralegal
Mergers & Acquisitions Paralegal The candidate will handle management of fast-paced, team-oriented and document intensive corporate mergers and acquisitions projects and voluminous workload for the department. This position focuses on meeting tight deadlines and is a great opportunity for a Paralega
Sep 24,2020 USA-DC-Washington Consumer Financial Services Paralegal/licensing Professional
Consumer Financial Services Paralegal/licensing Professional The candidate will undertake a range of tasks and responsibilities that include : assisting in the preparation of mortgage company and other consumer financial services license applications, regulatory filings and responses to regulatory e
Sep 24,2020 USA-IL-Chicago Ucc Compliance Paralegal
UCC Compliance Paralegal The candidate will be responsible for: Review UCC financing statements to confirm compliance pursuant to questions on a master review form such as confirming the debtor and secured party, the accuracy of debtor's name, the filing jurisdiction, the collateral description and
Sep 24,2020 USA-DC-Washington Consumer Financial Services Paralegal/licensing Professional
Consumer Financial Services Paralegal/Licensing Professional The candidate will undertake a range of tasks and responsibilities that include assisting in the preparation of mortgage company and other consumer financial services license applications, regulatory filings and responses to regulatory exa
Sep 24,2020 USA-TX-Houston Legal Assistant/paralegal Public Finance
Legal Assistant/Paralegal - Public Finance The candidate will assist attorneys working within the areas of public law and real estate in the creation and administration of municipal utility districts (MUDs) and public improvement districts (PIDs) throughout the State of Texas. Work closely with and
Sep 24,2020 USA-NY-New York City Real Estate Banking Paralegal
Real Estate Banking Paralegal The candidate works in the Banking department. The position's essential responsibilities include to: Assist with closings, closing schedules and represent the lender at closing proceedings; Title Review; and assisting attorneys with any task assigned. Provide overall su
Sep 24,2020 USA-PA-Philadelphia Paralegal - Finance / Capital Markets Specialist
Paralegal - Finance / Capital Markets Specialist The candidate will undertake a range of tasks and responsibilities that include: preparation of documentation for closings including, organizing proofreading and assembling documents; conducting due-diligence; drafting bond documents, disclosure docum
Sep 24,2020 USA-DC-Washington Paralegal - Finance (title & Survey)
Paralegal - Finance (Title & Survey) The candidate will assist attorneys in the closing of commercial real estate financings in the Washington DC office. Will have significant experience with FHA/HUD title & survey review, due diligence review, negotiation of loan documents, UCC searches/filings and
Sep 24,2020 USA-DC-Washington Paralegal - Finance
Paralegal - Finance The candidate will work with lawyers, legal administrative assistants, paralegals and legal support assistants within the practice group, as well as, with transaction participants outside the practice group to provide timely high quality transactional legal assistance. The select
Sep 22,2020 USA-NY-New York City Paralegal Officer
We are looking for Paralegal professionals for one of our banking client based in NY. Brief about the role is as follows;
Job Title: Compliance Risk Management Officer / Paralegal
Location: Remote
Duration: 3 months
Key Activities include:
? Provide legal and operational support to a centralized com
Sep 22,2020 USA-NY-New York City Paralegal Regulatory specialist
WORK REMOTE !!!
? Key regulatory deliverable across all product and services (Corp Level too)
? Taking summaries and making sure they are mapped and apply to all our geographies
? Mostly drafting of regulation summaries ? analyzing them
? Need understanding of regulatory codes and banking codes
? Pr
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