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Compliance Paralegal Jobs
20 matches | 1 - 20 displayed
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date
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Jan 10,2018
USA-FL-Tampa
Health Care / Regulatory Litigation Paralegal - USA-FL-Tampa
Health Care / Regulatory Litigation Paralegal
The candidate will be finalizing filings and serving complaints (state and federal). Will be preparing discovery and responses. Working with clients to gather responsive documents ? both hard copy and electronic. Developing and executing large-scale do
Jan 10,2018
USA-NY-New York City
Junior Compliance Paralegal - USA-NY-New York City
Junior Compliance Paralegal
The candidate will support the core compliance team and will help them as they work to on-board new retail clients. Will assist Compliance Associates with the on-boarding of new retail clients and KYC/AML documentation. Complete detailed document review. Handle records r
Paralegal - Compliance - USA-NY-New York City
Paralegal - Compliance
The candidate will assist attorneys with administrative tasks related to the league's compliance function, including: planning, communications, and records management; assisting with preparation of compliance training materials; conducting legal research and assisting wit
Corporate Compliance Paralegal
Corporate Compliance Paralegal
The candidate must have previous experience with corporate compliance, due diligence and investigation related to the FCPA and UK Bribery Act and have an understanding of the relevant laws. The candidate needs to be highly detail oriented and confident in coming forwa
Housing Compliance Administrator/paralegal - USA-CO-Greenwood
Housing Compliance Administrator/Paralegal
The candidate will be two-fold and includes duties as the Fair Housing Compliance Assistant and Evictions Coordinator. Will be monitoring changes in fair housing laws, ensuring the company's compliance with these laws, assisting with responses to requests
Mar 17,2018
USA-IN-South Bend
Paralegal/compliance Specialist - USA-IN-South Bend
Paralegal / Compliance Specialist
The candidate will prepare responses to discovery/document production requests, subpoenas and levies by coordinating with other business units, outside counsel, and regulators in order to identify, collect, and review documents responsive to litigation, arbitrati
Mar 17,2018
USA-IL-Chicago
In-house Corporate Compliance Paralegal - USA-IL-Chicago
In-House ? Corporate Compliance Paralegal
The candidate will include analyzing policies and procedures for compliance, running reports for claim files as well as assisting in the preparation of meetings and presentations. Should have corporate compliance experience to join its busy and dynamic lega
Mar 17,2018
USA-CA-Redondo Beach
In-house Compliance Paralegal
In-House Compliance Paralegal
The candidate will assist in redlining changes to documents. Will be responsible for researching laws, investigating facts, and preparing documents. Maintaining litigation files, calendar, and corporate maintenance files. Drafting authorization letters for Property Man
Mar 30,2018
USA-DC-Washington
Regulatory Paralegal - USA-DC-Washington
Regulatory Paralegal
The candidate must have 2+ years of experience in one of these areas in another reputable law firm. Should have Bachelor's degree. Experience with charitable solicitations is a plus.
Mar 30,2018
USA-TX-Dallas
Assistant Vice President/Regulatory Paralegal - USA-TX-Dallas
Assistant Vice President/Regulatory Paralegal
The candidate will be responsible for assisting Regulatory Counsel with the management and maintenance of all state and federal licenses, corporate governance and reporting. The Assistant Vice President, Regulatory Paralegal reports to the Chief Admin
Wegman Partners is currently recruiting a Regulatory/Franchising Paralegal for one of our downtown Dallas law firm clients. We are seeking an experienced Paralegal to be responsible for providing sup
Jun 22,2018
USA-KS-Overland Park
Paralegal - Business Licensing & Compliance - USA-KS-Overland Park
Paralegal - Business Licensing & Compliance Duties: Meet/communicate with clients as needed to gather information & documents required for liquor licensing and other business licensing and/or for real estate or corporate transactions; Prepare various documents and applications related to the licensi
Jun 17,2018
USA-PA-Philadelphia
Temporary Attorney, Paralegal or Compliance Professional - Philadelphia Area - USA-PA-Philadelphia
Philadelphia area corporation seeks an attorney, paralegal or compliance professional with strong writing skills for a 2-3 month project to assist with administering internal investigation programs and drafting updated compliance policies. Position requires a thorough understanding of compliance pol
May 23,2018
USA-NY-Manhattan
Compliance Paralegal - USA-NY-Manhattan
Compliance Paralegal
The candidate will be responsible for obtaining and maintaining all pertinent information to be used by firm Attorneys to counsel their clients of any recent policy changes, not just in the United State, but around the globe. Support Partner, legal practice group and committee
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