A company is looking for a Paralegal - Regulatory Compliance.Key ResponsibilitiesAssist with state money transmitter applications and bank charter project requirementsParticipate in audits and exams of the company's regulated entitiesHelp identify opportunities for efficiencies while escalating control deficienciesRequired QualificationsAssociate or Bachelor's Degree from an accredited college is preferredParalegal certification from an ABA-approved program is a plusA minimum of three (3) years of paralegal experience in corporate lawDemonstrated experience in money transmission, banking, payments, and regulatory complianceFamiliarity with the NMLS system is a plus
Paralegal - Regulatory Compliance
A company is looking for a Paralegal - Regulatory Compliance. ...
Paralegal (USAO Cyber) - Security Clearance Required
The Paralegal will be responsible for directly and independently supporting pending investigations and cases within the Cyber Crime Unit by performing a wide variety of administrative and case-support functions, including document management and review, searches within various data and document sets...
Legal Assistant
McManimon, Scotland & Baumann, LLC is seeking an experienced full-time Legal Assistant to support a team of attorneys in our Litigation Department in our Roseland Office. MS&B is seeking a Litigation Legal Assistant to provide a full range of support to multiple attorneys. Responsibilities include, ...
Compliance Testing Officer - Markets Operations- C13/ VP
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessment of Citi's compliance risks, performing indep...
Associate General Counsel - Privacy
A company is looking for an Associate General Counsel - Privacy & Technology (Remote). ...
Compliance Risk Assessment Officer VP
The role requires leading workshops with 1st line of defense ("1LOD") and Compliance and other 2nd line of defense ("2LOD") subject matter experts to assess relevant compliance risks and controls for both the compliance risk assessment as well as the Compliance RCSA. As a Compliance Risk Assessment ...
Corporate Counsel
WebMD, an Internet Brands company, is seeking a talented, business minded attorney with 3+ years of corporate or commercial experience. The successful candidate will have general corporate legal experience, specializing in commercial contracts. In partnership with business line leaders, other corpor...
Associate General Counsel II
The Gateway Development Commission is seeking an experienced and motivated Associate General Counsel II to support the General Counsel and Deputy General Counsel in protecting the Commission’s legal interests and maintaining its operations within the requirements of law. Provide legal support to the...
Labor & Employment Counsel
Our client a global leader in packaging, is seeking an experienced employment lawyer to join their legal team, supporting the human resources function and its initiatives, ensuring compliance with employment laws and regulations, partnering on employee relations matters and overseeing investigations...
Associate Attorney
Clausen Miller PC seeks an Associate Attorney with 2-5 years of. The associate attorney would work underneath a Senior Partner on each case assigned. ...