Financial Regulation Paralegal Jobs in North Carolina

Director/Instructor, Paralegal Technology Duties: Maintain a weekly work schedule designed to ensure proper supervision of program affairs and regular attention to the program’s requirements; Plan, execute and evaluate annual program goals, ..

Business Banking Loan Closing Specialist The candidate will establish loan documentation packages for business loans by using information compiled by external and internal staff assuring completeness and accuracy. Establish loan document ..

Administrator, Legal and Compliance Duties: Maintain internal drives and department databases. Prepare and organize documents and reports for meetings, hearings, and/or senior management review. Establish and maintain office files, logs, indices, ..

IRS Regulatory Specialist Duties: Provide comprehensive support and administration for legal and regulatory processes (e.g. levies; liens; garnishments; safe box; and Internal Revenue Service (IRS) regulations, related to tax reporting. Work ..

IRS Regulatory Specialist Duties: Provide comprehensive support and administration for legal and regulatory processes (e.g. levies; liens; garnishments; safe box; and Internal Revenue Service (IRS) regulations, related to tax reporting. Work ..

Senior ERISA Compliance Analyst Duties: Complete wrap documents, Summary Plan Descriptions, Amendments and Summaries of Material Modification for welfare benefit plans and communicate delivery to clients. Assist Team Leader with training ..

Equity Finance Attorney Responsibilities: Negotiating term margin agreements. Working on cross border transactions. Advising on securities and margin regulations. Working Broker Dealer regulatory issues. Responsible for the analysis of complex legal ..

Commercial Banking Associate Duties: Greet and assist customers in person and by telephone, fax, or electronic mail. Meet with customers to assist with loan closings at Relationship Manager’s request. Work as ..