Compliance Paralegal Jobs in New York

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 ..

Bank Paralegal The candidate should preferably have 2+ years of experience in: residential and commercial mortgage closings; refinance closings; CEMA loan closings; and HELOC closings. ..

Paralegal - Mortgage Banking Regulatory Compliance The candidate's responsibilities include: Reviewing ... Reviewing loan files to ensure compliance with company and legal requirements; ... and other aspects of regulatory compliance;..

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 ..

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, ..

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 ..

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 ..

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 ..

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 ..

Paralegal - Business & Banking/Real Estate Duties: Provides support to attorneys with the focus on business and real estate legal matters. Prepare and review legal documents including contracts, confidentiality agreements, stock ..

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 ..

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..

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 ..