compliance attorney jobs - Charlotte, NC
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| May 18 | Counsel 2 | Wells Fargo | Charlotte, NC |
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reviews, product development, and regulatory compliance Basic Qualifications 2+ years ... least 2 years of experience as a practicing attorney. Candidates must possess strong... more |
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| May 17 | Senior Attorney | Branch Banking and Trust Company | Charlotte, NC |
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on the following matters: * Regulatory compliance Advise internal compliance manager and business managers on compliance with a variety of state and federal laws and regulations... more |
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| May 17 | Law Enforcement Officer | Federal Reserve Bank of Minneapolis | Charlotte, NC |
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the FRB Employee Code of Conduct to ensure compliance with issues related to previous ... Board of Governors, and approved by the U.S. Attorney General, Section (q) of the Federal... more |
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| May 17 | Worker's Compensation Claims Representative | Selective Insurance | Charlotte, NC |
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and responsibilities must be carried out in compliance with applicable legal and ... review and settlement conferences. Ensures compliance with company, state and federal... more |
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| May 17 | Worker's Compensation Claims Representative | Selective | Charlotte, NC |
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and responsibilities must be carried out in compliance with applicable legal and ... review and settlement conferences. * Ensures compliance with company, state and federal... more |
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| May 17 | Enterprise Anti Corruption & Political Attorney | Bank of America | Charlotte, NC |
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Enterprise Anti-bribery/Anticorruption and Political Law Attorney for Bank of America, providing advice and counsel to compliance and risk partners, other in-house counsel, lines... more |
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| May 11 | KFC Restaurant General Manager Job - 9030 Lawyers Road, Mint Hill, NC, USA | KFC | Mint Hill, NC |
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operations of a restaurant and ensuring compliance with company standards in all areas of operation, including product preparation and delivery, customer relations, restaurant... more |
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| May 11 | Assistant General Counsel | Horizon Lines | Charlotte, NC |
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of policies and procedures to ensure compliance with legal requirements while ... EEOC enforcement, and code of conduct compliance. Serve as assistant corporate... more |
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| May 10 | Banking | General Counsel Counsulting | Charlotte, NC |
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Senior Attorney The candidate will provide Legal advice and support on a wide variety of ... Compliance Manager and business managers on compliance with a variety of state and... more |
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| May 10 | Senior SEC Reporting Analyst | Mergis Group, A Division of Spherion | Charlotte, NC |
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auditors Assist in assessing and controlling compliance risk Manage and maintain documentation for SOX Recommend improvements to processes used to compile and analyze data for SEC... more |
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| May 10 | Associate General Counsel, Corporate | Tiaa-cref | Charlotte, NC |
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Associate General Counsel Position Attorney will report to the Director & Associate ... requirements, fraud, compensation, and compliance with relevant regulations,... more |
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| May 09 | Law Enforcement Officer | Federal Reserve Bank of Richmond | Charlotte, NC |
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the FRB Employee Code of Conduct to ensure compliance with issues related to previous ... Board of Governors, and approved by the U.S. Attorney General, Section (q) of the Federal... more |
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| May 07 | Temporary Property Specialist | Crown Castle USA | Charlotte, NC |
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Review Real Estate documents to ensure compliance when an application is received. Review and process applications within cycle time guidelines, securing consents and... more |
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| May 03 | Community Relations Director | Kingston Healthcare | Hickory, NC |
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and procedures to meet residents needs in compliance with federal, state and local requirements C implement the facility marketing plan C implement a monitoring system to assure... more |
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| May 02 | Paralegal | Corporate Brokers | Charlotte, NC |
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general supervision. This role reports to an attorney. : Qualified Paralegals must meet or ... years research experience 2. Excel skills 3. Compliance experience helpful, but not... more |
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| Apr 30 | Corporate Paralegal | Special Counsel | Charlotte, NC |
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for a 1-2 month assignment. Duties include compliance and research. Will report to CFO and must be able to multitask. Some admin. duties will also be required. Must be available... more |
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| Apr 26 | Compliance Officer-mortgage | Charlotte, NC | |
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manage, coordinate and facilitate the compliance policies and procedures for the ... establishing and maintaining company compliance policies & procedures Nationwide... more |
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| Apr 26 | Human Resources Director | Emeritus Senior Living | Charlotte, NC |
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union avoidance, company policy and legal compliance, supervisor and management training, hiring and employee retention, and the investigation and resolution of employee issues... more |
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| Apr 19 | Intern | General Dynamics | Charlotte, NC |
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* Work with Alliances and Regulatory Compliance to ensure standard agreement ... * Assist Regulatory Compliance in updating standard agreement language and export/import o... more |
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| Apr 17 | Associate General Counsel, Corporate | Tiaa Cref | Charlotte, NC |
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Associate General Counsel Position Attorney will report to the Director & Associate ... requirements, fraud, compensation, and compliance with relevant regulations,... more |
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| Apr 15 | Director of Merchandise and Price Analysis | Belk | Charlotte, NC |
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Develop and manage merchant / store compliance reporting to optimize pricing accuracy Provide guidance and leadership to the Price Accuracy team Provide recommendations regarding... more |
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| Apr 10 | Underwriter | First American | Charlotte, NC |
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Requisition ID 21638BR Position Title Underwriter Job Family Legal/Compliance/Underwriting Job Location NC-Charlotte Employment Category fulltime-regular Job Description... more |
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| Apr 05 | Underwriter | Investors Title Insurance Company | Charlotte, NC |
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office. Understand and issue from attorney and lenders requests, endorsements, ... in the Company Wide Risk Management and Compliance Responsibility Summary. more |
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| Dec 15 | Inernational Tax Manager | Assigned Counsel | Charlotte, NC |
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located in Charlotte, NC seeks tax attorney with 7-10 years of industry and/or ... include overseeing international tax compliance; managing international consulting... more |
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| Dec 13 | Senior Manager, Mergers & Acquisitions Tax | Compliance Search Group | Charlotte, NC |
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free to visit our informational blogs: The Compliance Exchange www.CompliancEX.com The ... Exchange www.HedgeFundsX.com To join The Compliance Exchange on LinkedIn please click... more |
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