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Litigation Paralegal Duties: Responsible for providing paralegal support and assistance to supervising attorneys and paralegals in all aspects of litigation. Organize and maintain ....
Part-time Litigation Paralegal The candidate will conduct pre-claim investigation, legal research and initial case assessments. Will draft pleadings, motions and appellate document....
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Location : New York - Long Island
Refer to Job # FALO710525
Regulatory Compliance Attorney - Mortgage Banking 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. Will provide advice to 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. Must have 1+ year of residential mortgage experience working with mortgage lenders, brokers and/or servicers on regulatory compliance matters.
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