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Virtual Compliance Lead Paralegal in Dallas

Job is Expired
Location: Texas
Compensation: To Be Discussed
Staff Reviewed: Tue, Apr 07, 2020
Job Category: Legal
Employment Status: Independent Contractor
Employer Type: Employer
Career Level: Experienced
Education Level: Bachelors

Job Summary

A legal consulting firm is seeking a Virtual Compliance Lead Paralegal in Dallas.

Must be able to:

  • Conduct online research on corporate ownership structures and ultimate beneficial owners of partners
  • Review due diligence documents
  • Support the due diligence/vetting process for business partners

Required Skills:

  • Bachelor's degree required
  • Proficient in Excel, Power Point, and MS Word
  • 5 years' experience with FCPA/UKBA compliance, due diligence, and vetting in an in-house or law firm environment

COMPLETE JOB DESCRIPTION

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