Regulatory Compliance Paralegal Jobs in Colorado

FERC Paralegal I, II or Senior RESPONSIBILITIES: ... on FERC and related federal regulatory matters, including the use of ... a variety of legal and regulatory resources and services. Prepare..

Compliance Paralegal Responsibilities: Create and manage repository ... Create and manage repository of compliance obligations. Coordinate and communicate with ... teams, including internal stakeholders, on regulatory matters. Assist with collection,..

... its holdings. Act as the Compliance and Data Protection Officer, including ... of U.S. and international legislative, regulatory, legal developments, and industry guidelines ... and leads internal audit and..

Paralegal The candidate will assist the in-house legal team with corporate contracts, legal and regulatory compliance and filings, litigation, and subpoenas. This includes taking on responsibility for maintaining the company’s ..

Paralegal Duties: Provide expert paralegal and administrative support in multiple ... multiple practice areas (litigation, corporate, regulatory compliance, intellectual property, etc.) with minimal ... and renewals to the state regulatory..

... approval, loan documentation standards and regulatory requirements. Review executed loan packages ... for accuracy and to ensure compliance with regulatory and policy requirements. Ensure appropriate ... BSA, USA Patriot/CIP..

... of industries, seeks a Corporate Paralegal. Experience in the cannabis industry ... Assisting with paperwork needed by regulatory bodies. Assisting with ethics and ... bodies. Assisting with ethics and..

Legal Analyst Duties: Support to the Corporate Governance Group on both domestic and international matters in the form of (i) subsidiary management, including annual reports, maintaining corporate and subsidiary records and ..