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Compliance Paralegal Jobs

58 matches | 1 - 20 displayed
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date  location  job detail
Aug 13,2022 USA-MI-Troy Paralegal Banking Practice
Paralegal - Banking Practice Duties: The candidate will perform a variety of duties to assist attorneys according to established policies and procedures. Maintains positive contact with clients and observes confidentiality of client matters. Prepare UCC financing statements and amendments and track
Aug 13,2022 USA-NY-Rochester Banking and Financial Services Group Paralegal
Banking and Financial Services Group Paralegal The candidate will assist the attorneys in handling secured financial transactions, drafting of documents and assist in collecting due diligence documents such as title reports, UCC searches, and entity formation documents.
Aug 13,2022 USA-CA-Los Angeles Paralegal - Debt/finance
Paralegal - Debt/Finance Duties: The candidate will prepare closing documents for transactions. Participate in closings: create/update closing list, distribute documents/signature pages, draft resolutions, closing certificates, and similar. Order/review/chart lien searches, order business entity doc
Aug 13,2022 USA-CA-San Diego Real Estate Finance Paralegal
Real Estate Finance Paralegal Duties: The candidate with experience representing parties in connection with commercial real estate finance transactions. Specifically, expertise in the title, survey, zoning, and entity authority due diligence, transaction closing coordination, and closing and post-cl
Aug 13,2022 USA-CA-San Diego Real Estate Finance Paralegal
Real Estate Finance Paralegal Duties: The candidate with experience representing parties in connection with commercial real estate finance transactions. Specifically, expertise in the title, survey, zoning, and entity authority due diligence, transaction closing coordination, and closing and post-cl
Aug 13,2022 USA-CA-San Francisco Real Estate Finance Paralegal
Real Estate Finance Paralegal Duties: The candidate with experience representing parties in connection with commercial real estate finance transactions. Specifically, expertise in the title, survey, zoning, and entity authority due diligence, transaction closing coordination, and closing and post-cl
Aug 13,2022 USA-CA-Palo Alto Real Estate Finance Paralegal
Real Estate Finance Paralegal Duties: The candidate with experience representing parties in connection with commercial real estate finance transactions. Specifically, expertise in the title, survey, zoning, and entity authority due diligence, transaction closing coordination, and closing and post-cl
Aug 13,2022 USA-MN-Saint Paul Paralegal - Banking & Finance
Paralegal - Banking and Finance The candidate will be responsible for assisting attorneys with due diligence on financing transactions with an emphasis on reviewing title commitments, exception documents, and surveys, preparing title and survey objections, and communicating with attorneys, surveyors
Aug 13,2022 USA-TX-Dallas Paralegal - Finance & Restructuring
Paralegal - Finance & Restructuring The candidate's duties include: To 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 transac
Aug 13,2022 USA-NY-Albany Paralegal - Public Finance
Paralegal - Public Finance The candidate will interact with in-house counsel, opposing counsel, and local, state, and federal offices. Communicate with a wide-variety of individuals in person, on the phone, and via email. Manage documents associated with bond transactions, handle real estate transac
Aug 13,2022 USA-CA-Los Angeles Paralegal Banking And Finance
Paralegal - Banking and Finance The candidate drafts UCC financing statements and subsequent amendments, assignments, or terminations with appropriate state and local agencies. Conducts public records search of the parties, including judgments, tax liens, litigation, bankruptcy, and UCC filings. Rev
Aug 13,2022 USA-NY-Buffalo Paralegal - Public Finance
Paralegal - Public Finance The candidate will interact with in-house counsel, opposing counsel, and local, state, and federal offices. Communicate with a wide-variety of individuals in person, on the phone, and via email. Manage documents associated with bond transactions, handle real estate transac
Aug 13,2022 USA-MN-Minneapolis Banking and Finance Paralegal
Banking and Finance Paralegal Duties: The candidate will be responsible for assisting attorneys with due diligence on financing transactions with an emphasis on reviewing title commitments, exception documents, and surveys, preparing title and survey objections, communicating with attorneys, surveyo
Aug 13,2022 USA-GA-Atlanta Paralegal - RIA Compliance
Paralegal - RIA Compliance Duties: Support compliance manager. Handle amendments to Form ADV and other IARD/CRD filings (e.g U4, U5) and Edgar-based filings (e.g. 13F, 13 H). Work with regulators to achieve registration for RIAs and, as needed, their advisory personnel. Review disciplinary matters t
Aug 13,2022 USA-GA-Atlanta Paralegal - RIA Compliance
Paralegal - RIA Compliance Duties: Support compliance manager. Handle amendments to Form ADV and other IARD/CRD filings (e.g U4, U5) and Edgar-based filings (e.g. 13F, 13 H). Work with regulators to achieve registration for RIAs and, as needed, their advisory personnel. Review disciplinary matters t
Aug 13,2022 USA-DC-Washington Paralegal, Federal Energy Regulatory Commission (ferc)
Paralegal, Federal Energy Regulatory Commission (FERC) The candidate will be assigned to specific matters, clients and projects to assist attorneys in the Federal Regulatory and Transactions practices with Federal Energy Regulatory Commission (FERC) filings, preparation of corporate documents and St
Aug 13,2022 USA-TX-Austin Paralegal, Public Finance
Paralegal, Public Finance The candidate will coordinate document preparation, review, and execution, keep attorneys apprised of deadlines and issues that arise during the course of a transaction. Assist attorney with drafting lengthy and complex documents for bond financings. Coordinate with all wor
Aug 13,2022 USA-NY-New York City Paralegal - Global Finance
Paralegal - Global Finance The candidate will coordinate closing logistics; prepare a closing index; oversee the execution of documents and recordation of appropriate documents. Prepare and file UCCs with consideration for jurisdictional nuances. Order lien searches with firm-approved vendors and pr
Aug 13,2022 USA-CA-Los Angeles Paralegal Banking And Finance
Paralegal - Banking and Finance The candidate should have 2+ years of banking and finance experience.
Aug 13,2022 USA-GA-Atlanta Paralegal - Global Finance
Paralegal - Global Finance The candidate will coordinate closing logistics; prepare a closing index; oversee the execution of documents and recordation of appropriate documents. Prepare and file UCCs with consideration for jurisdictional nuances. Order lien searches with firm-approved vendors and pr
58 matches | 1 - 20 displayed
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