Compliance Paralegal Specialist

6 days ago

Frisco, Texas, United States Emporium TPO Full time
Job Summary

We are seeking a highly skilled Compliance Paralegal to join our team at Emporium TPO. As a Compliance Paralegal, you will play a critical role in supporting our Chief Compliance Officer/Corporate Counsel and the compliance department with various legal and compliance tasks.

Key Responsibilities
  • Contractual Matters: Serve as the primary point of contact for internal and external clients on contractual matters, providing expert guidance and support.
  • Legal Compliance Research: Conduct moderately complex legal compliance research, apply results to facts, and develop and communicate legal conclusions, including interpretation of federal and state mortgage lending laws and regulations.
  • Loan Closings: Review legal entity documents to assist loan operations in compliant loan closings, including Power of Attorney and Trust documents.
  • Issue Resolution: Resolve complex issues or projects where professional expertise is required to apply law, regulation, policies, and guidelines.
  • Compliance Guidance: Answer escalated compliance questions related to legal interpretation and provide guidance and training to other associates.
  • Reporting: Assist in the preparation of reports for senior management and external regulatory bodies, as appropriate.
  • Compliance Knowledge: Maintain a strong understanding of consumer compliance mortgage lending (federal and state) compliance laws.
  • Culture Contribution: Contribute to a positive culture based on continuous learning, professional growth, and development.
  • Additional Tasks: Assist the Chief Compliance Officer/Corporate Counsel with other tasks as directed.
Requirements
  • Education: A post-baccalaureate paralegal certificate or associate's degree in paralegal studies and/or a paralegal certificate from a state bar association or an association of legal assistants, or equal.
  • Experience: 3 years of experience in a legal role supporting a mortgage origination, compliance, and/or legal department.
  • Contract Review: At least 1 year of experience reviewing and assisting with non-disclosure agreements, and vendor contracts.
  • Industry Knowledge: Knowledge of residential lending industry processes and regulations required.
  • Real Estate Law: Knowledge or experience working in a real estate law and/or title services helpful.
  • Document Interpretation: Ability to read and interpret documents such as procedure manuals, legal correspondence, or regulations to disseminate requirements.
  • Attention to Detail: Demonstrated detailed-oriented professional.
  • Problem-Solving: Creative problem-solving skills matched with strength in executing under pressure.
  • Self-Motivation: Self-motivated with proven ability to take ownership, initiative, and accountability.
  • Communication: Excellent interpersonal communication skills, both oral and written.
  • Confidentiality: Ability to use independent judgment and be entrusted with confidential information.
  • Cognitive Abilities: Ability to think, remember, and learn new information to apply to job functions.
Why Emporium TPO?

We offer a comprehensive benefits package, including:

  • Medical Plans: Choose from several comprehensive medical plans, dental, vision, etc.
  • Life Insurance: Company-paid Life Insurance, Short and Long Term Disability Coverage.

We also offer an Employee Assistance Program, Legal Assistance, and a supportive work-life balance, including:

  • Holidays: 9 Company Holidays, plus your birthday off as an additional holiday.
  • Floating Holidays: 2 Floating Holidays.
  • PTO and Sick Days: Paid time off and sick days.
  • Voting Time Off: Paid time off for voting.
  • Paid Parental Leave: Paid parental leave.
  • Bereavement Leave: Paid bereavement leave.

We are committed to treating all Applicants and Associates fairly based on their abilities, achievements, and experience without regard to race, national origin, sex, age, disability, veteran status, sexual orientation, gender identity, or any other classification protected by law.

  • Litigation Paralegal Specialist

    2 days ago

    Frisco, Texas, United States Freeman Law, PLLC Full time

    About the RoleWe are seeking a highly skilled Litigation Paralegal to join our team at Freeman Law, PLLC. As a key member of our litigation team, you will play a critical role in assisting attorneys with all stages of litigation matters.Key ResponsibilitiesConduct thorough legal research and analysis to support case development and strategyPrepare and...

  • Bankruptcy Paralegal Specialist

    1 week ago

    Frisco, Texas, United States Tittle Law Group, PLLC Full time

    About the JobWe are seeking a highly organized and detail-oriented Paralegal to support our attorneys in bankruptcy and commercial litigation matters. The ideal candidate will have a strong work ethic and enjoy working in a fast-paced environment.Key ResponsibilitiesManage bankruptcy cases and pleadings, including drafting and filing documents with federal...

  • Senior Manager, HR Compliance Specialist

    5 days ago

    Frisco, Texas, United States Keurig Dr Pepper Full time

    Job SummaryWe are seeking a highly skilled Senior Manager, HR Compliance to lead our Human Resources Compliance team at Keurig Dr Pepper. This individual will be responsible for providing internal support for escalations within the HR Compliance Team and the broader HR Team, and contributing to the building of internal compliance capabilities of the HR...

  • Lead HR Compliance Strategist

    3 weeks ago

    Frisco, Texas, United States Keurig Dr Pepper Full time

    The Senior Manager of HR Compliance is responsible for steering the Human Resources Compliance division, which involves conducting thorough research to prioritize and comprehend HR Compliance obligations. This role plays a pivotal part in overseeing the third-party leave administration for KDP (Keurig Dr Pepper) and acts as a comprehensive subject matter...

  • HR Compliance Senior Manager

    3 weeks ago

    Frisco, Texas, United States Keurig Dr Pepper Full time

    The Senior Manager of HR Compliance oversees the Human Resources Compliance division, which is responsible for conducting thorough research to identify and prioritize HR Compliance obligations. This role also involves managing the third-party leave administration for KDP (Keurig Dr Pepper). The individual in this position acts as a comprehensive subject...

  • Lead HR Compliance Strategist

    3 weeks ago

    Frisco, Texas, United States Keurig Dr Pepper Full time

    The Senior Manager of HR Compliance oversees the Human Resources Compliance division, conducting thorough research to prioritize and comprehend HR Compliance obligations while managing the third-party leave administration for KDP (Keurig Dr Pepper). This role serves as a comprehensive subject matter expert on HR Compliance and collaborates with the wider KDP...

  • Lead HR Compliance Strategist

    3 weeks ago

    Frisco, Texas, United States Keurig Dr Pepper Full time

    The Senior Manager of HR Compliance oversees the Human Resources Compliance division, which conducts thorough investigations to prioritize and comprehend HR Compliance obligations. This role is pivotal in managing the third-party leave administration for KDP (Keurig Dr Pepper) and acts as a comprehensive subject matter expert in HR Compliance, collaborating...

  • Lead HR Compliance Strategist

    3 weeks ago

    Frisco, Texas, United States Keurig Dr Pepper Full time

    The Senior Manager of HR Compliance oversees the Human Resources Compliance division, which conducts thorough research to prioritize and comprehend HR Compliance obligations. This role plays a crucial part in managing the third-party leave administration for KDP (Keurig Dr Pepper) and serves as a comprehensive subject matter expert in HR Compliance. KEY...

  • Senior Manager, HR Compliance

    1 month ago

    Frisco, Texas, United States Keurig Dr Pepper Full time

    The Senior HR Compliance Manager leads the Human Resources Compliance team who conducts research to prioritize and understand HR Compliance requirements and assists in managing the third party leave administrator for KDP (Keurig Dr Pepper). This individual serves as a full-scale subject matter expert on HR Compliance and partners with the broader KDP...

  • Senior HR Compliance Manager

    3 days ago

    Frisco, Texas, United States Keurig Dr Pepper Inc. Full time

    Job SummaryWe are seeking a highly skilled and experienced Senior HR Compliance Manager to join our team at Keurig Dr Pepper Inc. This is a critical role that requires a deep understanding of employment laws and regulations, as well as excellent communication and interpersonal skills.Key ResponsibilitiesCompliance Leadership: Provide strategic guidance and...

  • Enterprise Compliance Assoc

    2 months ago

    Frisco, Texas, United States TIAA Full time

    Enterprise Compliance AssociateThe Enterprise Compliance Associate participates in planning of enterprise compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Working independently under...

  • Estate Planning and Probate Specialist

    2 weeks ago

    Frisco, Texas, United States Law Office of Adriane S. Grace, PLLC Full time

    About UsThe Law Office of Adriane S. Grace, PLLC is a dynamic and rapidly expanding law firm dedicated to empowering clients to create lasting legacies with certainty.Job SummaryWe are seeking an enthusiastic and experienced Attorney who specializes in probate, estate planning, and guardianship to join our thriving team.Key ResponsibilitiesMeet with clients...

  • Operations Compliance Supervisor

    3 weeks ago

    Frisco, Texas, United States NCR Atleos Full time

    The Operations Compliance Supervisor is chiefly accountable for managing the daily activities of a team of data entry professionals dedicated to the accurate establishment and execution of ATM records. These specialists are responsible for overseeing the internal processes that facilitate new installation requests through the company's various operational...

  • Vendor Management Specialist,

    1 month ago

    Frisco, Texas, United States Multifamily Full time

    Job TitleVendor Management Specialist, )Job Description SummaryThe Vendor Management Specialist position is located in the Dallas Corporate Office and is a full-time, permanent, exempt position in the Risk Management Department.The Vendor Management Specialist exercises discretion and independent judgment overseeing Pinnacle's vendor credentialing program...

  • Receiving Specialist

    1 week ago

    Frisco, Texas, United States H-E-B Full time

    About the Role:H-E-B is seeking a highly motivated and detail-oriented Receiving Specialist to join our team in Frisco 02. As a Receiving Specialist, you will play a critical role in ensuring the accuracy and quality of incoming merchandise, while maintaining a safe and efficient warehouse environment.Key Responsibilities:Receive and inspect incoming...

  • Product Packaging Specialist

    3 weeks ago

    Frisco, Texas, United States Keurig Dr Pepper Inc. Full time

    Product Packaging SpecialistAs a Product Packaging Specialist at Keurig Dr Pepper Inc., you will play a pivotal role in the design, evaluation, and execution of innovative packaging strategies. Your expertise will guide projects, foster partnerships with external vendors, and ensure that all initiatives align with performance standards while adhering to...

  • Radiology CT Specialist

    2 weeks ago

    Frisco, Texas, United States Protouch Staffing - Permanent Full time

    Protouch Staffing - Permanent is in search of a dedicated Radiology CT Specialist to join our team.Position OverviewThe Radiology CT Specialist will play a crucial role in delivering high-quality imaging services. This position is designed for professionals who are passionate about patient care and possess the necessary skills to operate advanced imaging...

  • Receiving Specialist

    5 days ago

    Frisco, Texas, United States H-E-B, L.P. Full time

    About the RoleH-E-B, L.P. is seeking a highly motivated and detail-oriented Receiving Specialist to join our team in Frisco 02. As a Receiving Specialist, you will play a critical role in ensuring the smooth operation of our receiving function, supporting day-to-day store operations, and providing exceptional customer service.Key ResponsibilitiesReceive and...

  • Pest Control Specialist

    3 weeks ago

    Frisco, Texas, United States Ecolab Full time

    About the RoleWe are seeking a highly skilled and motivated Pest Control Specialist to join our team at Ecolab. As a Pest Control Specialist, you will be responsible for providing exceptional service to our commercial customers, ensuring their facilities are protected from pests and other threats.Key ResponsibilitiesEstablish and maintain effective...

  • Reimbursement Specialist

    1 week ago

    Frisco, Texas, United States Addus HomeCare Full time

    About the RoleWe are seeking a highly skilled Reimbursement Specialist to join our team at Addus HomeCare. As a Reimbursement Specialist, you will play a critical role in ensuring accurate and timely reimbursement for our patients.Key ResponsibilitiesAccurately interpret patient insurance, prescription, and other health-related documentation to ensure...