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Compliance Paralegal Jobs

92 matches | 1 - 20 displayed
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date  location  job detail
Jul 05,19 New York City New York United States Legal and Compliance Senior Bankruptcy Paralegal
Sponsored Job  
Confidential
Legal and Compliance Senior Bankruptcy Paralegal In this critical role on AlixPartners’ Corporate Services team, you will work with other Legal and Compliance professionals to manage and prepare critical legal pleadings, letters and documents, many required by the bankruptcy...
Jul 11,19 Houston, TX, United States Paralegal/Field Compliance Analyst
Sponsored Job  
C&L Group LLC
Title: Field Compliance Analyst Paralegal Location: Houston, TX Direct client  Responsible for the design, development, implementation and maintenance of business solutions. Analyzes data using a variety of techniques, ranging from simple data aggregation via statistical...
Jul 02,19 Highlands Ranch, CO, United States Paralegal Professional - Flood Compliance
Sponsored Job  
Cobank
At CoBank, our Paralegal professionals provide transactional support, including complex loan and collateral documentation, research, analyses and opinions. Basic Qualifications 2 years’ experience in relevant industry Preferred Qualifications Knowledge of legal, commercial sec...
Jul 16,2019 USA-DC-Washington Paralegal Clerk - Government Regulatory Group
Paralegal Clerk - Government Regulatory Group The candidate will play a critical role in keeping personnel informed about important practice area developments. Prepare and Distribute Practice Area Newsletters (for internal distribution). Send requests for updates to practice area working groups. Wee
Jul 16,2019 USA-DC-Washington Project Finance Paralegal
Project Finance Paralegal The candidate will organize and prepare legal files and documents. Will conduct legal and factual research. Perform administrative legal responsibilities. Four-year degree strongly preferred.
Jul 16,2019 USA-TX-Houston Paralegal A" Finance And Banking / Real Estate Development
Paralegal - Finance And Banking / Real Estate Development The candidate will assist with title and survey work; loan and real estate document drafting; coordination of flow of information and drafts of documents with client, title company and surveyor; and coordination of closings. Should have 3+ ye
Jul 16,2019 USA-IL-Chicago Paralegal, Banking, Finance & Major Projects
Paralegal, Banking, Finance & Major Projects Duties: Assisting with work related to fund formation (i.e. Blue Sky state filings; reviewing subscription agreements and documents; anti-money laundering; and closing books.) Conducting online research. Communicating and interacting with investors and cl
Jul 16,2019 USA-NY-New York City Paralegal (Entry Level) - Real Estate Finance and Investment
Paralegal (Entry Level) - Real Estate Finance and Investment The candidate will assist attorneys in all stages of real estate transactions, closings and with the preparation of documents necessary to comply with federal, state and local regulations in the conduct of business activities. Will manage
Jul 16,2019 USA-TX-Dallas Finance & Restructuring Paralegal
Finance & Restructuring Paralegal The candidate will obtain,review and summarize lien searches; prepare and file financing statements;draft closing documents; assist with closings in connection with a wide variety of loan transactions from simple two party transactions to transactions involving merg
Jul 16,2019 USA-NY-New York City Residential Banking Paralegal
Residential Banking Paralegal The candidate must have 3-5+ years experience and be familiar with the day to day responsibilities associated with residential loan transactions in New York City. Experience attending closings a plus but not required.
Jul 16,2019 USA-NY-New York City Paralegal/Attorney for Residential Banking
Paralegal/Attorney for Residential Banking Duties: Prepare CD for closing. Communicate with brokers, banks, clients, attorneys, and title companies from beginning to end of loan process. Coordinate with parties to schedule closings. Prepare loan closing documents for various lender clients of AGMB.
Jul 16,2019 USA-IL-Chicago Senior Paralegal - Finance
Senior Paralegal - Finance The candidate will be performing a range of substantive case, matter or entity related duties by supporting efforts between attorneys, clients, outside legal counsel, opposing legal counsel and other parties. This will include developing, monitoring and updating closing an
Jul 16,2019 USA-NY-New York City Paralegal Clerk - Consumer Finance
Paralegal Clerk - Consumer Finance The candidate will file and serve pleadings on a daily basis. Will assist in drafting select case pleadings. Coordinate with the Managing Clerks office, in preparation for the filing and service of a variety of pleadings, in accordance with strict deadlines. Mainta
Jul 16,2019 USA-NY-New York City Senior Paralegal (Debt Finance)
Senior Paralegal (Debt Finance) The candidate will assist the attorneys with all aspects of leveraged finance and private equity transactions, as well as corporate acquisition and sales transactions. Duties will include: drafting officer certificates, board and shareholder resolutions and side lette
Jul 16,2019 USA-IL-Chicago Business & Finance Paralegal
Business & Finance Paralegal The candidate responsibilities: Project management; Transactional support; Entity formation and qualification; UCC filings;; Preparation of organizational documents; New client intake of corporate records; Prepare and file annual reports; Organizational and entity owners
Jul 16,2019 USA-NY-New York City Senior Paralegal - Debt Finance
Senior Paralegal - Debt Finance The candidate will assist the attorneys with all aspects of leveraged finance and private equity transactions, as well as corporate acquisition and sales transactions. Duties will include: drafting officer certificates, board and shareholder resolutions and side lette
Jul 16,2019 USA-CO-Broomfield Senior Mergers & Acquisitions Paralegal
Seeking Senior Mergers & Acquisitions Paralegal with 5+ years of law firm experience. Candidate will be working with attorneys on a vast array of projects associated with our representation of both private and public companies, including preparation of capitalization and conversion tables, drafting
Jul 16,2019 USA-MD-Baltimore Paralegal - Public Finance
Paralegal - Public Finance Duties: Support nationally-recognized public finance and housing transaction lawyers who represent state and local governments and authorities, housing authorities, nonprofit organizations, investment banks, and banking institutions in virtually every type of municipal bon
Jul 16,2019 USA-OH-Cleveland Commercial Finance And Banking Paralegal
Commercial Finance And Banking Paralegal The candidate responsibilities will include: Drafts legal documents and proofreads for accuracy. Prepares correspondence. Files documents with various agencies. Summarizes legal documents, etc. Communicates properly and promptly with internal personnel and ex
Jul 16,2019 USA-NC-Charlotte Paralegal (Finance)
Paralegal (Finance) Duties: Draft loan documents and schedules for term loans, revolving loans, asset-based loans, real estate loans, lines of credit and unsecured facilities. Prepare for, assist with and attend closings and coordination of all post-closing requirements, including funding. Obtain, o
Jul 16,2019 USA-NY-New York City Corporate Finance (GTF) Paralegal
Corporate Finance (GTF) Paralegal Candidate will manage closings and prepare closing sets; preparation and filing of documents and UCCs for closings; post-closing document preparation and follow-up. Will entail direct interface with the Global Transportation Finance attorneys, clients and opposing c
Jul 16,2019 USA-DC-Washington Paralegal - Global Regulatory/Privacy Group
Paralegal - Global Regulatory/Privacy Group The candidate will be responsible for playing a critical role in keeping personnel informed about important practice area developments. Prepare and Distribute Practice Area Newsletters (for internal distribution). Send requests for updates to practice area
Jul 16,2019 USA-CT-Hartford Paralegal (real Estate And Commercial Finance)
Paralegal (Real Estate and Commercial Finance) The Candidate will be responsible to assist and provide a range of legal support and administration to attorneys and other legal professionals engaged in various activities. Perform legal and factual research. Identify relevant judicial decisions, statu
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