Paralegal - Legal Operations & Compliance Specialist jobs in United States
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CAS Automotive · 3 weeks ago

Paralegal - Legal Operations & Compliance Specialist

positionHialeah, FL
timeFull-time
remoteOnsite
seniorityMid Level
money$65K/yr - $85K/yr
date3+ years exp

CAS Automotive is a growing, multi-entity organization seeking a Legal Operations & Compliance Specialist. The role involves managing contracts, ensuring corporate governance, and overseeing compliance programs such as AML and KYC.

Transportation/Trucking/Railroad
Hiring Manager
Christina Cuellar SHRM-CP
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Responsibilities

Contract review, drafting, and lifecycle management (NDAs, commercial agreements)
Corporate governance, entity management, and statutory filings
Compliance programs: AML, KYC, OFAC, BOI reporting
Vendor due diligence and insurance certificate tracking
Audit readiness and compliance documentation
Cross-functional partnership with Legal, Finance, Sales, and Operations

Qualification

Paralegal certificationLegal operations experienceAML/KYC complianceCorporate governanceOrganizational skillsDocumentation skillsCommunication skills

Required

Paralegal certification or equivalent legal operations experience
3–5 years in legal operations, compliance, or corporate governance
Experience with AML/KYC, OFAC, and regulatory compliance
Strong organizational, documentation, and communication skills

Company

CAS Automotive

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Solving Inventory Challenges For Buyers & Sellers, Worldwide.
dateFounded in 1985
location
Miami Lakes, Florida, US
people-size51-200 employees
web-link
https://casautomotivegroup.com

Funding

Current Stage
Growth Stage

Leadership Team

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JACQUES WULFFAERT
COO
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Company data provided by crunchbase