5 jobs found for

Compliance Paralegal Jobs in Miami Lakes

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  • Legal Staff Paralegal in Fort Lauderdale, FL

    Fort Lauderdale, FL

    Type: Full Time | Posted Date: Nov 18, 2024

    SUMMARY: Claims Legal and Regulatory Compliance Specialist The candidate leads the development and implementation of quality/compliance/legal assessments and/or manages compliance activities to ensure effective oversight of operational risk. Briefs senior leadership on results, trends, studies, and initiati...

  • Legal Staff Paralegal in Plantation, FL

    Plantation, FL

    Type: Full Time | Posted Date: Nov 20, 2024

    SUMMARY: Legal Assistant - Compliance Department (Entry Level) at Law Firm in Plantation, Florida Job Responsibilities: - Review, develop, and monitor internal processes for compliance with client, legal, and regulatory requirements - Create and transmit call monitoring reports to clients - Monitor a...

  • Legal Staff Paralegal in Miami, FL

    Miami, FL

    Type: Full Time | Posted Date: Nov 15, 2024

    SUMMARY: Regulated Products Compliance Associate The candidate will help get beer, wine, and other regulated product licenses in markets across the nation. Will play an integral part in the company’s national liquor license and compliance program, by working closely with legal counsel to understand compli...

  • Legal Staff Accounting/Finance in Miami Lakes, FL

    Miami Lakes, FL

    Type: Part Time | Posted Date: Nov 08, 2024

    SUMMARY: Part Time Social Media Intern Intern will handle gain communication, analytical, business skills, and gain essential work environment experience, while working as part of a team committed to developing executable strategy and implementing meaningful solutions for clients. Will learn how to communic...

  • Legal Staff Paralegal in Coral Gables, FL

    Coral Gables, FL

    Type: Full Time | Posted Date: Oct 06, 2024

    SUMMARY: Legal Assistant at Driftwood Capital: Supporting the Legal Team in Real Estate Transactions Job Title: Legal Assistant Salary: Competitive salary based on experience Experience: 4 years in legal or financial services field Driftwood Capital is a leading commercial real estate investment, de...