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Oct 16,14 USA - NC Charlotte

Sponsored Job  
BCG Attorney Search Min 3 yrs required
Charlotte office is seeking a banking and finance attorney with 3 to 5 years of strong deal experience at the New York office of a top law firm with a significant leveraged finance, project ...

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Oct 16,14 USA - NC Charlotte

Sponsored Job  
BCG Attorney Search Min 3 yrs required
Charlotte office is seeking a 3-7 year capital markets /transactional attorney with experience in debt capital markets transactions and/or non-real estate secured lending transactions, ideal...

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Oct 22, 14 USA - SC Clover

In-House, Min 10 yrs required
1hit(s)  
Financial Crimes Manager 4 Duties: Reports to the Director of the Financial Crimes Risk Management (FCRM) Governance Office. Supporting the Director of the FCRM Governance Office in the management and oversight of enterprise BSA/AML/Sanctions Financial Crimes Programs. Work with the Financial Cri...
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Oct 22, 14 USA - NC Gastonia

In-House, Min 5 yrs required
2hit(s)  
Compliance Consultant V Duties: Safeguards the company by ensuring that all businesses abide by applicable rules, laws, regulation and internal policy as well as manage regulatory risks and meet compliance responsibilities. Serves as a second line of defense by providing independent oversight and c...
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Oct 18, 14 USA - NC Gastonia

In-House, Min 10 yrs required
7hit(s)  
Financial Crimes Manager 4 Duties: Reports to the Director of the Financial Crimes Risk Management (FCRM) Governance Office. Supporting the Director of the FCRM Governance Office in the management and oversight of enterprise BSA/AML/Sanctions Financial Crimes Programs. Work with the Financial Cri...
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Oct 17, 14 USA - NC Gastonia

In-House, Min 3 yrs required
8hit(s)  
Market Risk Cons 3 The candidate works within the group, the Market Risk Oversight Policy and Regulatory Relations team maintains develops policies, procedures, and does oversight regarding trading and market risk activity. Team works with its peers within Market Risk Oversight, Front Office, Finan...
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Oct 17, 14 USA - SC Clover

In-House, Min 3 yrs required
6hit(s)  
Market Risk Cons 3 The candidate works within the group, the Market Risk Oversight Policy and Regulatory Relations team maintains develops policies, procedures, and does oversight regarding trading and market risk activity. Team works with its peers within Market Risk Oversight, Front Office, Finan...
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Oct 14, 14 USA - SC Clover

In-House, Min 10 yrs required
8hit(s)  
Compliance Manager 4 The candidate will report directly to the Wealth, Brokerage and Retirement (WBR) Group BSA Manager and will also have dotted line reporting to the Wealth Chief Compliance Officer. The AML Program Manager leads key AML program activities for Wealth by establishing and maintainin...
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Oct 10, 14 USA - NC Elizabeth City

In-House, 4-6 yrs required
8hit(s)  
Counsel Senior Advisor Candidate will manage a variety of legal business matters pertaining to the organization. Will act as advisor on legal issues involving the organization. Reviews legal data and advises organization on appropriate legal action to be taken. Coordinates legal matters handled by ...
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Oct 03, 14 USA - NC Gastonia

In-House, Min 10 yrs required
11hit(s)  
Compliance Manager 4 The candidate will report directly to the Wealth, Brokerage and Retirement (WBR) Group BSA Manager and will also have dotted line reporting to the Wealth Chief Compliance Officer. The AML Program Manager leads key AML program activities for Wealth by establishing and maintainin...
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Oct 22, 14 USA - NC Charlotte

In-House, Min 2 yrs required
21hit(s)  
Senior Associate, Federal Tax Responsibilities: Provide tax compliance and advisory services to partnerships, corporations, and S-corporations for a variety of clients from Fortune 100 to emerging businesses. Work as part of a multi-disciplinary team helping to provide industry knowledge and experi...
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Oct 22, 14 USA - NC Charlotte

In-House, Min 8 yrs required
9hit(s)  
Senior Manager, USIT Responsibilities: Will join the State and Local Tax (SALT) practice. Provide excellent client service to multi-state companies with state and local motor fuel tax issues, including compliance, advisory services, planning, technology, research, reporting, and controversies. Assi...
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