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Legal Jobs in Charlotte

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SPONSOREDJOB
Company
BCG Attorney Search
Experience
Min 2 yrs required
Location
Charlotte NC, USA
Posted Date
May 11,15
Info Source
Recruiter
Charlotte office seeks banking and finance attorney with 2-6 years of experience. The candidate will be representing large institutional and investment banking clients. Must have experience with a significant leveraged finance, project finance or similar finance practice. Solid finance background is a must.
Company
In-House
Experience
Min 2 yrs required
Location
Gastonia NC, USA
Posted Date
May 27, 15
Info Source
Employer
Counsel II The candidate will work with company's enterprise global services in sourcing and transitioning operations and technology activities to company in-house centers and external service providers, as well as providing support to other areas in the Law department’s Strategy and Operational Risk Group. Will be expected to focus on legal compliance in operational risk, technology, data protection, and legal and regulatory requirements related to service provider rela...
Company
In-House
Experience
Min 10 yrs required
Location
Gastonia NC, USA
Posted Date
May 27, 15
Info Source
Employer
RCRM Regulatory Compliance Consultant 5 Volcker Testing The candidate will be responsible for developing, planning and performing risk-based review activities relevant to the implementation of the bank’s Compliance Program. Work includes performing independent compliance monitoring and testing activities, end-to-end process and control reviews/assessments, and enterprise-wide reviews for key regulations that evaluate the adequacy, comprehensiveness and effectiveness of t...
Company
In-House
Experience
Min 6 yrs required
Location
Gastonia NC, USA
Posted Date
May 27, 15
Info Source
Employer
Operational Risk Consultant IV The candidate will support Philanthropic Services Group. Will support current and future regulatory projects and initiatives in fiduciary services. Works with philanthropic and tax exempt entities as well as trusts established by individuals to benefit charity in some manner (public charities, private foundations, charitable remainder trusts, charitable lead trusts and other tax exempt entities). This is a complex business and considered “h...
Company
In-House
Experience
Min 5 yrs required
Location
Gastonia NC, USA
Posted Date
May 26, 15
Info Source
Employer
Counsel III The candidate will work with company's enterprise global services in sourcing and transitioning operations and technology activities to **MEMBERS ONLY**SIGN UP NOW***. in-house centers and external service providers, as well as providing support to other areas in the Law department’s Strategy and Operational Risk group. Will be expected to focus on legal compliance in operational risk, technology, data protection, and legal and regulatory requirements related to service provider...
Company
In-House
Experience
Min 10 yrs required
Location
Gastonia NC, USA
Posted Date
May 25, 15
Info Source
Employer
Enterprise Regulations Compliance Consultant V The candidate will be responsible for overseeing and assessing adherence to assigned laws, rules, regulations and regulatory guidance including, but not limited to, developing, revising, and implementing policies and procedures to ensure compliance across the company, ensuring appropriate reporting, ensuring proper escalation and resolution of identified issues, and potentially leading a small team of other Regulatory Proponen...
Company
In-House
Experience
Min 12 yrs required
Location
Gastonia NC, USA
Posted Date
May 24, 15
Info Source
Employer
Head of Funds Management Group Risk and Compliance and Chief Compliance Officer - Operations Risk and Compliance Manager 6 The candidate will be responsible for all risk and compliance programs and strategies across FMG and is CCO for the bank’s Advantage Funds and will report directly into the Independent Board of Trustees. Will oversee a highly complex business with several legal entities, many product lines and various distribution channels. Will be responsible for es...
Company
In-House
Experience
Min 7 yrs required
Location
Gastonia NC, USA
Posted Date
May 24, 15
Info Source
Employer
Head of Wholesale Fraud Risk Management - Financial Crimes Manager 5 The candidate will represent Wholesale Financial Crimes Risk and Compliance with senior Wholesale business, regional, line of business risk management leaders, corporate partners, and external regaultory authorities. Work will also involve coordination across a range of Wholesale Banking business activities both in domestic United States and those conducted internationally. Specific responsibilities inclu...
Company
In-House
Experience
Min 5 yrs required
Location
Gastonia NC, USA
Posted Date
May 24, 15
Info Source
Employer
Tax Accountant 4 The candidate will work within Corporate Trust Services (CTS) Tax. Assist with managing the overall tax requirements for the CTS Tax team and to support tax research for the centralized tax function across the CTS product divisions. Will work closely with a number of different business managers at all levels to help address tax needs and developing better and more cost effective ways of meeting tax requirements. Given the various products and functions in ...
Company
In-House
Experience
Min 10 yrs required
Location
Gastonia NC, USA
Posted Date
May 23, 15
Info Source
Employer
Capital Markets Counsel IV The candidate will be responsible for providing legal services to the energy and commodity businesses of the Bank and its affiliates. Will support other derivatives businesses and its commodity linked notes business, on matters involving the Commodity Exchange Act and other domestic and international laws pertaining to commodities law compliance or to exchange trading, clearing, margining, reporting and other requirements of financial reform init...
Company
In-House
Experience
Min 6 yrs required
Location
Gastonia NC, USA
Posted Date
May 22, 15
Info Source
Employer
Compliance Consultant 4 Candidate will be responsible for developing, implementing and monitoring a risk-based compliance program to assure compliance with federal, state, agency, legal and regulatory requirements. Works with assigned business units and provides compliance risk expertise and consulting for projects and initiatives with moderate to high risk to identify, assess and mitigate regulatory risk in all business activities. Develops testing strategies and methodol...
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