BattleCreekRecruiter Since 2001
the smart solution for Battle Creek jobs

Paralegal - Regulatory Compliance

Company: VirtualVocations
Location: Grand Rapids
Posted on: October 16, 2024

Job Description:

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

Keywords: VirtualVocations, Battle Creek , Paralegal - Regulatory Compliance, Legal , Grand Rapids, Michigan

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Log In or Create An Account

Get the latest Michigan jobs by following @recnetMI on Twitter!

Battle Creek RSS job feeds