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Escrow New Accounts Specialist The candidate will be responsible for: Reviews escrow application packages to ensure regulatory compliance and that documentation is accurate and complete; accepts or rejects package within granted ..
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Paralegal/Legal Assistant The candidate will greet client, answer correspondence, answer all phone calls and transfer to appropriate parties, if applicable. Check voicemails daily. Assist Attorney, if needed, in office prep for ..
Law Office Assistant I The candidate's will provide a broad range of legal and administrative support to commissioners and the Administrative Law Section. Will processes draft Orders for final issuance including ..
Ethics and Compliance Counsel Duties: The candidate will carry out all ethics and compliance responsibilities that are delegated. Oversee and independently manages investigations of ethics matters. Oversee countries or regions, defining ..
Privacy and Data Security Associates – Midlevel to Senior The candidate should has knowledge of US federal and state privacy laws, such as the FTC Act, HIPAA, FCRA, GLBA, CAN-SPAM, COPPA, ..
... that include: identification of applicable regulatory requirements, creating control plans to ... a log of responses to regulatory matters and/or inquiries from regulators, ... and track compliance-related legal and..