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Legal Jobs in Gastonia

Job info
Company
In-House
Experience
Min 10 yrs required
Location
Gastonia NC, USA
Posted Date
Jan 21, 15
Info Source
Employer
Compliance Manager 3 Duties: Works with senior compliance and business management to identify, formulate and implement compliance risk policies, procedures and controls for the respective business and/or functional area. Provides compliance risk expertise to business projects and initiatives. Represents assigned area on all compliance risk matters requiring review and approval by senior management. Provides strong leadership and direction and monitors and drives progress t...
Company
In-House
Experience
Min 10 yrs required
Location
Clover SC, USA
Posted Date
Jan 21, 15
Info Source
Employer
Compliance Manager 3 Duties: Works with senior compliance and business management to identify, formulate and implement compliance risk policies, procedures and controls for the respective business and/or functional area. Provides compliance risk expertise to business projects and initiatives. Represents assigned area on all compliance risk matters requiring review and approval by senior management. Provides strong leadership and direction and monitors and drives progress t...
Company
In-House
Experience
Min 10 yrs required
Location
Gastonia NC, USA
Posted Date
Jan 20, 15
Info Source
Employer
Enterprise Regulations Compliance Consultant 5 - Notary/Affiant and E-Sign Duties: Responsible for overseeing and assessing adherence to assigned laws, rules, regulations and regulatory guidance including, 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 Proponents. ...
Company
In-House
Experience
Min 10 yrs required
Location
Clover SC, USA
Posted Date
Jan 20, 15
Info Source
Employer
Enterprise Regulations Compliance Consultant 5 - Notary/Affiant and E-Sign Duties: Responsible for overseeing and assessing adherence to assigned laws, rules, regulations and regulatory guidance including, 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 Proponents. ...
Company
In-House
Experience
Min 10 yrs required
Location
Clover SC, USA
Posted Date
Jan 20, 15
Info Source
Employer
Enterprise Regulations Compliance Consultant 5 - HIPAA, Escheat and Sherman Act Duties: Responsible for overseeing and assessing adherence to assigned laws, rules, regulations and regulatory guidance including, 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 Propone...
Company
In-House
Experience
Min 10 yrs required
Location
Gastonia NC, USA
Posted Date
Jan 20, 15
Info Source
Employer
Enterprise Regulations Compliance Consultant 5 - HIPAA, Escheat and Sherman Act Duties: Responsible for overseeing and assessing adherence to assigned laws, rules, regulations and regulatory guidance including, 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 Propone...
Company
In-House
Experience
Min 10 yrs required
Location
Clover SC, USA
Posted Date
Jan 20, 15
Info Source
Employer
Technical And Research Cons IV - ERISA The candidate serves as part of the Fiduciary Support and Consulting group and will provide overall fiduciary, ERISA and Trust and Custody support and consulting to IRT relationship management, operations and sales. Responsibilities of this role include: Maintaining and supporting suite of client agreements and forms, including various service agreements, trust agreements and investment management agreements; Negotiating service contr...
Company
In-House
Experience
Min 4 yrs required
Location
Clover SC, USA
Posted Date
Jan 20, 15
Info Source
Employer
Technical & Research Consultant 4 Duties: Serves as part of the large market Relationship Management Support and Consulting group and will provide overall fiduciary and ERISA support and consulting to IRT relationship management and sales. Maintaining and supporting suite of client agreements and forms, including various service agreements, trust agreements and investment management agreements. Negotiating service contracts with clients’ counsel or consultant; drafting...
Company
In-House
Experience
Min 10 yrs required
Location
Gastonia NC, USA
Posted Date
Jan 20, 15
Info Source
Employer
Technical And Research Cons IV - ERISA The candidate serves as part of the Fiduciary Support and Consulting group and will provide overall fiduciary, ERISA and Trust and Custody support and consulting to IRT relationship management, operations and sales. Responsibilities of this role include: Maintaining and supporting suite of client agreements and forms, including various service agreements, trust agreements and investment management agreements; Negotiating service contr...
Company
In-House
Experience
Min 4 yrs required
Location
Clover SC, USA
Posted Date
Jan 19, 15
Info Source
Employer
Compliance Manager 3 Duties: Be responsible for developing, implementing and monitoring risk-based compliance programs to assure compliance with federal, state, agency, legal and regulatory requirements or may provide oversight to a compliance function. Will be drafting and updating corporate policy and guidelines, internal department policies and procedures, internal department compliance manuals and internal department bulletins regarding federal regulations. Oversee i...
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