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Compliance Paralegal Jobs

94 matches | 1 - 20 displayed
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date  location  job detail
Sep 25,2021 USA-LA-Metairie Paralegal - Regulatory & Insurance Reprting
Paralegal - Regulatory & Insurance Reporting Responsibilities: Assist with and prepare insurance bordereau reports for clients. Assist with and prepare responses to multi-state regulators including CFPB. Conducts research via internet and other sources to determine debt collection regulatory and reg
Sep 25,2021 USA-CA-San Francisco Entry Level Paralegal (project Finance)
Entry Level Paralegal (Project Finance) The candidate will develop and apply basic knowledge and procedures to complete assigned projects and tasks; develop proficiency in technology relevant to the position. Follow established procedures and clearly-defined instructions to complete assignments; dev
Sep 25,2021 USA-GA-Atlanta Commercial Real Estate Finance Paralegal
Commercial Real Estate Finance Paralegal The candidate will support partners and associates in all aspects of commercial real estate finance transactions. Will: Draft transactional documentation for attorneys and assist with post-closing work. Manage and assist with the closing of various transactio
Sep 25,2021 USA-CT-Hartford Finance & Capital Markets Paralegal
Finance & Capital Markets Paralegal The candidate will work closely with the Shipman business, finance and corporate trusts client teams, assisting in all aspects of complex financial and capital markets transactions, default and workout transactions. Must have experience in, and understanding of, c
Sep 25,2021 USA-DC-Washington Public Finance/real Estate Paralegal
Public Finance/Real Estate Paralegal The candidate will prepare first drafts of basic and complex documents, including resolutions, trust indentures, loan, and real estate documents, offering and bond purchase documents, credit enhancement documents and liquidity facilities, and closing documents an
Sep 25,2021 USA-NY-New York City Residential Banking Paralegal
Residential Banking Paralegal The candidate should have 1-3 years of experience. Must have prior experience preparing Closing Disclosures, reviewing title, payoffs/assignments etc.
Sep 25,2021 USA-MO-Saint Louis Finance & Real Estate Paralegal
Finance & Real Estate Paralegal Duties: Assists with the drafting and review of special tax district documents, financial statements, deeds and other property documents for recording. Reviews legal bankruptcy documentations in preparation for hearings and depositions. Monitors compliance with deadli
Sep 25,2021 USA-NY-New York City Paralegal - Global Finance
Paralegal - Global Finance The candidate's duties include: Coordinate closing logistics; prepare closing index; oversee execution of documents and recordation of appropriate documents; Prepare and file UCCs with consideration for jurisdictional nuances; Order lien searches with firm approved vendors
Sep 25,2021 USA-CO-Denver Paralegal - Global Finance
Paralegal - Global Finance The candidate's duties include: Coordinate closing logistics; prepare closing index; oversee execution of documents and recordation of appropriate documents; Prepare and file UCCs with consideration for jurisdictional nuances; Order lien searches with firm approved vendors
Sep 25,2021 USA-GA-Atlanta Paralegal - Global Finance
Paralegal - Global Finance The candidate's duties include: Coordinate closing logistics; prepare closing index; oversee execution of documents and recordation of appropriate documents; Prepare and file UCCs with consideration for jurisdictional nuances; Order lien searches with firm approved vendors
Sep 25,2021 USA-CO-Denver Paralegal - Global Finance
Paralegal - Global Finance The candidate's duties include: Coordinate closing logistics; prepare closing index; oversee execution of documents and recordation of appropriate documents; Prepare and file UCCs with consideration for jurisdictional nuances; Order lien searches with firm approved vendors
Sep 25,2021 USA-NY-New York City Paralegal II - Debt Finance
Paralegal II - Debt Finance Duties: Orders lien searches from vendor. Reviews lien search results and prepare lien summary. Reviews/Drafts UCC-1 financing statements and UCC-3 financing statements. Orders charters and good standing certificates from vendor. Communicates any good standing status issu
Sep 25,2021 USA-IL-Chicago Paralegal - Mergers & Acquisitions/private Equity
Paralegal - Mergers & Acquisitions/Private Equity The candidate drafts and files certificate of incorporation and certificate of formation, typically in Delaware but also other jurisdictions. Drafts and files statutory filings with Secretary of State, including amendments, conversions, mergers, and
Sep 25,2021 USA-IL-Chicago Kyc Compliance Paralegal
KYC Compliance Paralegal Duties: Lead response for responding to bank and lender and other counterparty KYC requests for Firm clients. Request, review, and respond to KYC documentation in a timely manner. Determine what documentary changes are necessary and communicate to deal teams. Prepare templat
Sep 25,2021 USA-NY-New York City Closing Coordinator / Real Estate Banking Paralegal
Closing Coordinator / Real Estate Banking Paralegal The candidate will handle all necessary aspects of bank closings. Intaking files and completing data entry. Contacting clients, attorneys, lenders/mortgage brokers, and title companies. Supporting team members with clerical tasks. Preparing loan do
Sep 25,2021 USA-DC-Washington Paralegal - Real Estate And Commercial Finance
Paralegal - Real Estate and Commercial Finance The candidate must have a minimum of 3 years solid paralegal experience in complex, high intensity, high volume commercial real estate and finance transactions. Experience reviewing title, surveys, organization documents and other due diligence material
Sep 25,2021 USA-NC-Charlotte Paralegal - Finance
Paralegal - Finance Responsibilities: Prepares various documents/instruments: UCC forms/attachments, closing lists, corporate charters, LLC/partnership formation documents, corporate resolutions, officer certificates, etc. Participates in finance closings: create/update closing list, distribute docu
Sep 25,2021 USA-NY-New York City Real Estate/banking Paralegal
Real Estate/Banking Paralegal The candidate must have 1 year of experienced residential real estate-Banking Paralegal; the ability to work in a fast-paced, team-oriented environment; familiarity with residential real estate transactions, closing figures, CDs, and disbursement process; ability to pri
Sep 25,2021 USA-NE-Omaha Mergers & Acquisitions Paralegal
Mergers & Acquisitions Paralegal The candidate will assists in corporate transactions including the preparation of closing documents, disclosure schedules, and due diligence. Strong commitment to thoroughly understanding clients businesses, corporate structure, locations, people, products and techno
Sep 25,2021 USA-MI-Troy Real Estate Finance Paralegal
Real Estate Finance Paralegal Duties: Review and analyze title insurance commitments and land surveys, and coordinate and negotiate with title companies and surveyors to ensure respective documents are closing-ready; Manage communications, checklists, and critical timelines for multiple transactions
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