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52 jobs found for

Senior Compliance Counsel Jobs in North Carolina

Job info
SPONSOREDJOB
Company
Grant Thornton LLP.
Experience
Min 5 yrs required
Location
Raleigh, NC
Posted Date
Aug 08,17
Info Source
China Business Group Tax senior Associate The candidate will provide... and tax consulting and compliance needed. Experience with inbound... and outbound transaction consulting, transfer pricing, foreign tax credit utilization, and tax... read more
SPONSOREDJOB
Job title
Company
Samaritan's Purse
Experience
Min 5 yrs required
Location
Boone, NC
Posted Date
Aug 14,17
Info Source
Officer, Corporate counsel and senior Associate counsel such as compliance advice, guidance, instruction and... relevant legal and regulatory compliance information and provides advice... Works with outside legal counsel when outsourcing legal services...... read more
SPONSOREDJOB
Company
Stern & Eisenberg
Experience
Min 8 yrs required
Location
Charlotte, NC
Posted Date
Aug 14,17
Info Source
Employer
business and legal principles. Ensures compliance with corporate and divisional... of strategic initiatives and compliance directives in a timely... Management, Client Service and compliance Provides litigation oversight, including... legal staff and/or outside counsel on litigation, as needed. Utilizes...... read more
Company
Law Firm
Experience
4-6 yrs required
Location
Raleigh, NC
Posted Date
Aug 22, 17
Info Source
Employer
in debt finance (both senior and subordinated facilities), mergers... and acquisitions and private equity, preferably within a sophisticated law firm environment. Should also possess the ability to interact with and advise business people and lead deal teams and transactions from... read more
Company
Law Firm
Experience
3-7 yrs required
Location
Charlotte, NC
Posted Date
Aug 21, 17
Info Source
Employer
Finance Associate The candidate must have 3-7 years of experience in syndicated lending, commercial lending or CLOs, excellent academic credentials, and solid law firm work experience.... read more
Company
Recruiter
Experience
5-10 yrs required
Location
Charlotte, NC
Posted Date
Aug 21, 17
Info Source
Recruiter
Attorney/ Senior Counsel (SCMAAT) The candidate... reports to the Deputy General Counsel. Should have 5-10 years... of experience in complex M&A and global antitrust. Excellent credentials is required. In-house experience is preferred.... read more
Company
In-House
Experience
Min 5 yrs required
Location
Charlotte, NC
Posted Date
Aug 19, 17
Info Source
Employer
Compliance Specialist The candidate will... area of coverage. Conduct compliance risk assessments. Contribute to... unit and control function compliance risk controls for enterprise... aggregate, report and escalate compliance risks, issues and control... and management routines. Identify compliance training needs and inspect... Compliance... read more
Company
In-House
Experience
Min 15 yrs required
Location
Charlotte, NC
Posted Date
Aug 22, 17
Info Source
Employer
Senior Corporate Counsel The candidate... protected. Provide management and senior leadership team with day-to-day... risk assessment and on compliance-related processes and procedures to... support the company’s compliance environment and ever-present focus... of experience working with senior business management in connection... compliance,... read more
Company
In-House
Experience
Min 10 yrs required
Location
Winston Salem, NC
Posted Date
Aug 20, 17
Info Source
Employer
Bank regions to maintain compliance and facilitate the analysis,... BSA/AML program to ensure compliance with existing laws and... assist in maintaining BSA/AML compliance while initiating the exchange... to ensure the AML compliance program is adequately achieved... of Community Bank AML compliance goals to include tactical...... read more
Company
In-House
Experience
Min 15 yrs required
Location
Durham, NC
Posted Date
Jul 24, 17
Info Source
Employer
Senior Corporate Counsel, BSD Division... Services Division (BSD). Provide senior management with effective advice... function, oversee all legal compliance and regulatory requirements and... including contract negotiations and compliance. Will be directly involved... conducts its business in compliance with federal, state, local... compliance... read more
Company
In-House
Experience
Min 2 yrs required
Location
Raleigh, NC
Posted Date
Aug 16, 17
Info Source
Employer
the goal of ensuring compliance with all applicable laws... GDPR) risk management and compliance framework and governance structure.... ensure Company adaptation and compliance, including all required country... compliance activities to key stakeholders, senior management and the Board... contracts. In coordination with senior counsel, serves as a...... read more
Company
Academic
Experience
7-10 yrs required
Location
Winston Salem, NC
Posted Date
Aug 11, 17
Info Source
Employer
(HR) solutions through ensuring compliance with HR polices, programs,... Employee Relations & Policy Compliance. Manages the administration and... business objectives. Liaises with senior leaders in the Legal,... Compliance Departments and Risk Management... laws, and regulations to senior leadership related to business-unit... counsel... read more
Company
In-House
Experience
Min 7 yrs required
Location
Charlotte, NC
Posted Date
Aug 19, 17
Info Source
Employer
EAC Compliance Manager - Anti-Bribery and... Manage the company’s lobbying compliance program. Review PAC contributions... contributions surveys. Primary business owner for technology used to support compliance with political contribution rules.... Primary Subject Matter Expert for procurement lobbying and governmental G&E.... read more
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