A company is looking for a Paralegal - Regulatory Compliance. Key Responsibilities Assist with state money transmitter applications and bank charter project requirements Participate in audits and exams of the company?s regulated entities Help identify opportunities for efficiencies while escalating control deficiencies Required Qualifications Associate or Bachelor?s Degree from an accredited college is preferred Paralegal certification from an ABA-approved program is a plus A minimum of three (3) years of paralegal experience in corporate law Demonstrated experience in money transmission, banking, payments, and regulatory compliance Familiarity with the NMLS system is a plus
Confidencial
Confidencial
Confidencial
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