Compliance Paralegal Jobs in Brooklyn

Paralegal The candidate will have to ensure proper recording, tracking, reviewing and approving all gifts and entertainment entries in our database to ensure they are within our guidelines; Liaising with the ..

Paralegal - Compliance The candidate will be supporting ... supporting the Corporate Affairs and Compliance functions is seeking a highly ... other things, firm political activity compliance efforts. Will be..

Legal/Corporate Compliance/Risk Management Paralegal The candidate must have Bachelor’s degree. Should have 5+ years of related legal experience. Knowledge of Federal and State regulations regarding physician employment and compensation (i.e. Stark ..

Real Estate Banking Paralegal The candidate will assist with closings, closing schedules and represent the lender at closing proceedings, title review and assisting attorneys with any task assigned. Provide overall support ..

Litigation & Regulatory Paralegal Duties: Work alongside the Litigation, Employment and Risk Management teams to conduct fact-finding investigations to gather information, documents and data in response to discovery and regulatory agency ..

Business Immigration Associate The candidate will conduct in depth research to support client requests and projects. Draft and prepare letters and legal documents, typically based on established precedents. Develop expert level ..

Bank Settlement Agent/Bank Paralegal, Part-time Duties: Conducting residential and bank closings. Preparing loan documents and CD’s(TRID). Communication with clients, attorneys, lenders/mortgage brokers and title companies,. Coordinating meetings with clients, lenders, and ..

Paralegal I- U.S. Banking & Lending- CIB Legal Duties: Managing actual and potential litigation and enforcement matters, including internal reviews and investigations related to such matters advising on products and services, ..

Real Estate Paralegal - Bank Closings The candidate will provide assistance and guidance in dealing with New York’s complicated mortgage-related procedures. Understanding the needs of lenders and their clients is essential ..

Regulatory Compliance Specialist The candidate will be ... to the Senior Counsel, Regulatory Compliance. Responsibilities: Prepare and manage files ... to ensure that Firm ’s compliance requirements are met with..

Paralegal DUTIES: Coordinate and facilitate compliance with vacate and payment deadlines. Prescreen potential cases through court-administered legal services programs. Draft litigation documents including subpoenas, affidavits, and answers, etc. File court documents ..

Insurance Paralegal/Compliance Analyst The candidate will research laws and regulations by reviewing various sources of legal information, Compile information from internal and external sources and develop matrices and overviews. Prepare reports ..