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Compliance in Charlotte

13 jobs found for:Compliance in Charlotte

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SPEED APPLY  DATE  LOCATION  JOB TITLE
Apr 22, 13 USA-NC-Charlotte

Legal Staff in Charlotte, NC  

In-House, Min 5 yrs required
 45hit(s)  
compliance BU Manager Duties: Will... oversee and ensure compliance with regulatory requirements within... that review and evaluate compliance issues and concerns within... unit. Maintain the state-specific compliance manuals utilized by the... business units, legal and compliance Post-close servicing of mortgages compliance
Feb 10, 13 USA-NC-Charlotte

  Legal Staff in Charlotte, NC  

Recruiter, Min 2 yrs required
 26hit(s)  
candidate will ensure regulatory compliance of sites. Will review... new tower construction. Sustain compliance with government and our... properly implemented and regulatory compliance is maintained. Oversee the... and maintenance of regulatory compliance data to ensure that... Research and report regulatory compliance issues. Develop proficiency in compliance
May 19, 13 USA-NC-Charlotte

Legal Staff in Charlotte, NC

In-House, Min 3 yrs required
 26hit(s)  
compliance Paralegal The candidate will... workflow for the company’s compliance matters in the areas... the Vice President of compliance and will work closely... servicing activities to determine compliance with servicing guidelines and... project plan implementation. Prepare compliance reports on activities conducted......
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Legal Staff in Charlotte, NC  

In-House, Min 2 yrs required
 32hit(s)  
Provide oversight and insure compliance by the Review of... report. Understand and Enforce compliance with network leasing standards... base management. Manage Sarbanes-Oxley compliance within Area review process.... Scan and Notarize agreements as needed. Prepare monthly reports for HQ and region...
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 Legal Staff in Charlotte, NC

Recruiter, Min 3 yrs required
 3hit(s)  
files and ensure loan compliance Work with lawyers, real... with the Legal Dept and local counsel, on evictions and foreclosures to ensure legal compliance and to address day... to day emergencies. Prepare files for archiving. Perform other duties as assigned....
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Legal Staff in Charlotte, NC

In-House, Min 3 yrs required
 13hit(s)  
files and ensure loan compliance Work with lawyers, real... with the Legal Dept and local counsel, on evictions and foreclosures to ensure legal compliance and to address day... to day emergencies. Prepare files for archiving. Perform other duties as assigned....
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  Legal Staff in Charlotte, NC

Recruiter, 2-3 yrs required
 validity, content, accuracy, and compliance with procedures. Must have... knowledge of legal documentation and procedures for examining, preparing, and processing legal documents. Extensive knowledge of the bankruptcy discovery process and consumer finance regulations is needed. Should have excellent negotiation and...
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Legal Staff in Charlotte, NC

In-House, Min 5 yrs required
 40hit(s)  
ensure high quality and compliance with office standards. Analyze... adversaries written discovery responses in order to determine whether follow-up is needed for more specific responses. Prepare motions related to discovery. Summarize discovery received. Summarize medical records received. Schedule IMEs. Propound...
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Legal Staff in Charlotte, NC

In-House, 3-5 yrs required
 19hit(s)  
validity, content, accuracy, and compliance with procedures. Contract Production... and Management – Review, maintain, and track contract production requests in support of Bank's retail banking and distribution lOB. This LOB is part of Bank's consumer banking business and a segment...
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 Legal Staff in Charlotte, NC

Law Firm,
4hit(s)  
(CMBS) financing transactions. Drafting compliance documentation for Servicers. Drafting... documents for CMBS loan originations. Drafting CMBS Assignment documents to securitized trusts. Preparation of Uniform Commercial Code documentation to perfect, terminate or assign security interests. Preparing Line of Credit documentation for...
   
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