Senior Compliance Paralegal and Legal Analyst

1 month ago

Washington, United States Klasko Immigration Law Partners Full time
Job DescriptionJob Description

Title: Senior Compliance Paralegal and Legal Analyst

Classification: Non-Exempt

Reports to: Supervisory Attorney

Salary: $60k - $75k Depending on Experience

Location: This position is open to fully remote or hybrid work in the Philadelphia and DC offices.


Summary

The firm is seeking a detail-oriented compliance paralegal who will handle a variety of EB-5 immigration, EB-5 immigration compliance, and E-2 visa matters. This individual will also provide support for the Firm’s EB-5 practice group. This individual will work with attorneys and have contact with developers, regional center principals, business plan writers, economists, securities attorneys, and other professionals to establish eligibility for immigration benefits.

Essential Duties and Responsibilities

Include the following; other duties may be assigned to meet business needs.

  • Monitor key dates and compliance obligations relation to various clients
  • Prepare and/or review:
    • Client spreadsheets, invoices, bank statements, and any other financial information to ensure consistency and compliance with immigration law requirements
  • Review, organize, synthesize and present documents to establish the creation of 10 full-time jobs including quarterly tax returns, W-2s and I-9s
  • Organize H1-B and I-9 audits
  • Organize and present client financial information for attorney review
  • Drafting of petitions, applications, and RFE/NOID responses under supervision of attorney
  • Drafting immigration forms for attorney review
  • Facilitate the timely delivery of legal documents and packages.
  • Gather and research information relating to legal and compliance issues
  • Conduct legal research under the supervision of an attorney
  • Drafting memorandum
  • Assisting with administrative duties including:
    • Preparing for training, keeping thorough and detailed record-keeping and document management using a variety of mechanisms, including computerized databases, etc.
  • Preparing, drafting, editing and maintaining general legal and compliance-related documents, including resolutions, reports, agendas, meeting minutes, training materials, and compliance policies.
  • Ongoing client engagement
  • Other duties may be assigned to meet business needs

Qualification/Requirements

  • Proficiency in MS Office Suite including Word, PowerPoint
  • Advanced knowledge and ability to use Excel
  • Excellent verbal and written communication skills
  • Excellent analytical, problem-solving and strategic thinking skills
  • Ability to multi-task in a timely and effective manner in a fast-paced environment
  • Ability to review, analyze and interpret accounting records, invoices and other documentation of expenditures and revenues
  • Ability to read, analyze and interpret business plans, economic reports, business documents, technical procedures and governmental regulations
  • Ability to construct, interpret and organize spreadsheets and financial information
  • Ability to define problems, collect data, establish facts and draw valid conclusions
  • Ability to adapt to a continually changing business and work environment
  • Enthusiasm for learning and ability to be a positive contributor to the team goals and commitments
  • Ability to work independently

Education/Training/Experience

  • Bachelor's or higher degree with excellent academic credentials is required*
  • Experience in accounting, auditing finance or compliance
  • Experience with EB-5 immigration
  • Experience conducting detailed research
  • Experience handling multiple projects, priorities and deadlines
  • Experience developing and managing internal policies and processes.


AAP/EEO Statement
Klasko Immigration Law Partners, LLP provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability or genetics.

Other Duties
Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice.

Explore Our Milestones

  • Senior Paralegal

    3 weeks ago

    Washington, United States CGS Federal (Contact Government Services) Full time

    CGS is seeking an experienced Senior Litigation Paralegal to join a fast-moving, extremely active in-house government legal team.This position is a key role related to supporting various aspects of the company's litigation portfolio including eDiscovery activities, workflow management, and attorney support.Coordinates with the victim/witness specialist...

  • Senior Litigation Paralegal

    6 days ago

    Washington, Washington, D.C., United States Whitemore James Black, Inc. Full time

    Job OverviewWhitemore James Black, Inc. is a premier legal recruitment agency currently supporting a distinguished law firm in Washington DC in their search for a Senior Litigation Paralegal. This position offers a competitive base salary of up to $115K, depending on experience. The role is designed to be hybrid-remote, allowing the paralegal to work in the...

  • Senior Paralegal

    3 weeks ago

    Washington, Washington, D.C., United States CGS Federal (Contact Government Services) Full time

    CGS is seeking an experienced Senior Litigation Paralegal to join a fast-moving, extremely active in-house government legal team.This position is a key role related to supporting various aspects of the company's litigation portfolio including eDiscovery activities, workflow management, and attorney support.Coordinates with the victim/witness specialist to...

  • Senior Legal Counsel, Litigation

    3 months ago

    Washington, United States Campaign Legal Center Inc Full time

    Job DescriptionJob DescriptionPosition SummaryReporting to a Director or Senior Director, the Senior Legal Counsel plays an integral role in litigating cases in federal and state courts across CLC’s issue areas, including identifying litigation opportunities and mapping CLC’s litigation strategy, preparing pleadings, motions, and briefs, managing...

  • Senior Litigation Paralegal

    1 month ago

    Washington, United States Lawyers On Demand, a Consilio Company Full time

    Job DescriptionJob DescriptionA prestigious law firm is seeking a senior litigation paralegal to join their team. The ideal candidate will have at least five years of paralegal experience with full cycle litigation and trial involvement, including but not limited to:Drafting, organizing, and reviewing complex legal documents related toOrganizing and...

  • Senior Paralegal for Litigation Support

    6 days ago

    Washington, United States Jobot Full time

    Senior Litigation Paralegal / Competitive Salary / Excellent BenefitsAbout Us:We are a prestigious national law firm recognized for our superior legal expertise and commitment to client satisfaction. Our team comprises over 650 attorneys operating from multiple offices across the United States. We pride ourselves on providing a personalized service that...

  • Senior Paralegal Manager

    6 days ago

    Washington, United States Jobot Full time

    Senior Legal Operations Position - Hybrid Work EnvironmentAbout Jobot:Jobot is at the forefront of social impact initiatives, navigating complex environments to provide innovative solutions that tackle issues such as poverty, healthcare access, and climate change. Our unique approach integrates both non-profit and for-profit elements to create sustainable...

  • Senior Compliance Auditor

    6 days ago

    Washington, United States COMPLIANCE WEEK Full time

    Location: Remote/Hybrid Position Overview Elevate your career as a Senior Compliance Auditor within Compliance Week's auditing division. Our team is dedicated to enhancing the organization's Enterprise Risk Management initiatives, utilizing the Institute of Internal Auditors' Three Lines model. In this role, you will be instrumental in adapting to evolving...

  • Paralegal/Legal Assistant

    2 months ago

    Washington, United States LAWYERS' COMMITTEE FOR CIVIL RIGHTS UNDER LAW Full time

    Job DescriptionJob DescriptionThe Lawyers’ Committee for Civil Rights Under Law is one of the nation’s leading national racial justice legal organizations. Formed in 1963 at the request of President John F. Kennedy, the Lawyers’ Committee uses legal advocacy to achieve racial justice, fighting inside and outside the courts to ensure that Black people...

  • Senior Compliance Auditor

    6 days ago

    Washington, United States COMPLIANCE WEEK Full time

    Location: Washington, DC (Hybrid) Position Overview Elevate your career as a Senior Compliance Auditor within the Compliance division. This unit is integral to the organization’s Enterprise Risk Management framework, employing the Institute of Internal Auditors' Three Lines model. Our mission is to adapt to evolving practices, business processes, and the...

  • Regulatory Compliance Paralegal

    6 days ago

    Washington, United States SA TECHNOLOGIES Full time

    SA Technologies Inc. is a prominent player in the IT consulting sector, recognized for its rapid growth and extensive operations across various regions including the US, Canada, Mexico, and India. As an Oracle Gold Partner, SAP Services Partner, and IBM Certified enterprise, we pride ourselves on delivering exceptional services.All positions at SA...

  • Senior Compliance Auditor

    6 days ago

    Washington, United States COMPLIANCE WEEK Full time

    Location: Washington, DC (Hybrid) Position Overview Elevate your career as a Senior Compliance Auditor within the Compliance division at Compliance Week. Our compliance team is dedicated to enhancing the organization’s Enterprise Risk Management framework by applying the Institute of Internal Auditors' Three Lines model. In this capacity, we stay aligned...

  • Paralegal

    1 week ago

    Washington, United States Lawyers On Demand, a Consilio Company Full time $23

    Job DescriptionJob DescriptionA highly regarded law firm in Washington D.C. is seeking candidates for their temporary entry-level paralegal position. The firm is seeking skilled candidates that can start immediately and are interested in a career as a paralegal. This is an immediate hiring need. Pay starts at $23/hourOn-site, with the potential to go...

  • Senior Compliance Auditor

    6 days ago

    Washington, United States COMPLIANCE WEEK Full time

    Location: Washington, DC (Hybrid) Position Overview Elevate your career as a Senior Compliance Auditor within the Compliance division. This unit plays a crucial role in managing the organization's Enterprise Risk Management program, utilizing the Institute of Internal Auditors' Three Lines model. In our operations, we adapt to leading practices, evolving...

  • Hybrid Litigation Paralegal

    1 week ago

    Washington, United States Lexitas Legal Full time $80,000 - $100,000

    Job DescriptionJob DescriptionLexitas Legal is seeking a Litigation Paralegal for their client, a prestigious boutique law firm in their Washington, D.C. Office.Prior trial experience is a must. Must be available to travel/assist with future trials that require onsite presence for a couple weeks depending on the case.Required firm experience: AmLaw 100 or...

  • Senior Commodity Legal Analyst

    18 hours ago

    Washington, United States Cherokee Nation Businesses Full time

    Job Overview The Senior Commodity Juris Analyst III plays a crucial role in evaluating the legal and regulatory dimensions associated with commodities trading. This position involves a thorough review of contracts, ensuring adherence to relevant laws and regulations, and offering legal counsel and support to the organization. This role is fully on-site. Key...

  • Compliance Paralegal Specialist

    6 days ago

    Washington, United States The Ford Agency Full time

    The Ford Agency is currently in search of a dedicated regulatory Paralegal to become part of a well-respected mid-sized energy law firm. The ideal candidate will possess a strong drive, attention to detail, and the ability to manage multiple tasks effectively. This role offers an excellent opportunity for individuals seeking to deepen their regulatory...

  • Senior Legal Assistant

    16 hours ago

    Washington, Washington, D.C., United States AITHERAS, LLC Full time

    Job OverviewPosition: Senior ParalegalLocation: Washington, DCEmployment Type: Full-time (40 hours per week, no weekends)Compensation: Starting at $32.36/hour plus $4.48/hour for Health and Welfare benefitsSalary Negotiation: Open to discussionRole Summary:AITHERAS, LLC is seeking a Senior Paralegal to support the U.S. Department of Justice in Washington,...

  • Claims Analyst I

    3 months ago

    Washington, United States Healthcare Legal Solutions LLC Full time

    Job DescriptionJob DescriptionHealthcare Legal Solutions LLC is currently seeking an experienced Healthcare Claims Analyst to join our team in Washington DC.About Us:Healthcare Legal Solutions, LLC, is a healthcare collections firm that provides denial management, consulting, and corporate collections services to hospitals and health systems. We are a small,...

  • Senior Security Compliance Analyst

    1 month ago

    Washington, Washington, D.C., United States Capgemini Government Solutions Full time

    Capgemini Government Solutions (CGS) LLC is seeking a highly motivated Senior Security Compliance Analyst/ISSO to join our team in the Washington, D.C. metro to support our government clients.The Senior Security Compliance Analyst/ISSO is a multifaceted role that collaborates with other teams across the business.This role requires a Security Compliance...