Paralegal - Regulatory Compliance - Pueblo Colorado

Company: VirtualVocations
Location: Pueblo, Colorado
Posted On: 11/08/2024

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 More...

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