Paralegal, Robert Half

Paralegal

Robert Half

Location:

United States, Houston

Category:

Legal

Contract Type:

Not provided

Salary:

Not provided

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Job Description:

We are in search of a Paralegal to become a part of our team in Houston, Texas, 77010, United States. Operating within the CPA firm industry, this role offers a long term contract employment opportunity. You will be instrumental in reviewing new clients, facilitating the escalation process for decision making, and supporting team lawyers on regulatory topics.

Job Responsibility:

conduct comprehensive reviews of new clients in the pipeline to initiate the client screening process
conduct in-depth reviews and analyses of alerts and reports concerning regulatory and non-regulatory reviews of our clients
handle specific topic areas including but not limited to Bribery and corruption, financial stability, negative media profiles, sanctions, restricted topics / industries
act as a liaison in the escalation process for decision making with key parties
maintain adherence to SLAs while escalating any issues concerning quality or timeliness to management for resolution
provide support to team lawyers on various regulatory topics such as global Climate and Sustainability regulations
ensure compliance and risk management protocols are adhered to and regularly updated
oversee vendor compliance and marketing compliance to maintain legal and regulatory standards
conduct compliance assessments regularly to identify potential areas of risk and non-compliance

Requirements:

bachelor's degree in law or a related field
proven experience as a paralegal in a CPA firm or similar environment
deep understanding of compliance, including compliance assessments and regulatory compliance
demonstrated expertise in regulatory compliance risk management
ability to implement and manage risk-based compliance systems
proficiency in vendor compliance and ensuring adherence to all relevant regulations
experience in marketing compliance, ensuring all promotional materials meet legal requirements
comprehensive knowledge of legal compliance, with the ability to ensure all operations adhere to industry standards and laws
excellent analytical and problem-solving skills
strong written and verbal communication skills
high level of professionalism and discretion in handling confidential information

What we offer:

medical, vision, dental, and life and disability insurance
eligible to enroll in our company 401(k) plan

Additional Information:

Job Posted:

March 24, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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