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Litigation Paralegal Responsibilities: Conducting file reviews and data entry. Meeting deadlines, drafting correspondence and interacting with clients.. Strong medical background. ....
Family Law Paralegal The candidate will perform delegated substantive legal work. Efficiently prioritize multiple assignments in a timely manner, draft family law pleadings and doc....
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Location : New York - Long Island
Refer to Job # DIOP711625
Junior Regulatory Compliance Attorney The candidate will represent mortgage lenders, brokers, servicers, and related companies before federal and state regulatory authorities, including the CFPB, HUD, DOJ, FDIC, FTC, the Federal Reserve, state Attorneys General during investigations and enforcement proceedings. Provide advice to our clients on existing laws and regulations that govern mortgage lenders, mortgage brokers and financial institutions. Assist clients on implementing policies and procedures in compliance with various federal regulations and agency guidelines (TRID, Qualified Mortgage Rules, HUD FHA Mortgagee guidelines, RESPA Anti-Kickback provisions, FCRA and FACTA Act requirements, FinCen Anti-Money Laundering requirements and Privacy rules). Advise on state lender, servicer, broker and other licensing requirements. Compliance audits. Should have 1 year of PQE.
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