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Compliance Attorney Jobs in North Carolina

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SPONSORED JOB
Company
Wells Fargo
Experience
Min 4 yrs required
Location
Charlotte, NC
Posted Date
Oct 21,18
Info Source
Total Views
2
compliance Manager 4 - Head... the enterprise and Wholesale compliance program across all functional... key enterprise and Wholesale compliance program elements with respect... the firm businesses, including compliance risk ssessments, initiative management compliance read more
SPONSORED JOB
Company
Wells Fargo
Experience
Min 4 yrs required
Location
Gastonia, NC
Posted Date
Oct 21,18
Info Source
Total Views
2
compliance Manager 4 - Head... the enterprise and Wholesale compliance program across all functional... key enterprise and Wholesale compliance program elements with respect... the firm businesses, including compliance risk ssessments, initiative management compliance read more
SPONSORED JOB
Company
Wells Fargo
Experience
Min 4 yrs required
Location
Concord, NC
Posted Date
Oct 21,18
Info Source
Total Views
2
compliance Manager 4 - Head... the enterprise and Wholesale compliance program across all functional... key enterprise and Wholesale compliance program elements with respect... the firm businesses, including compliance risk ssessments, initiative management compliance read more
Company
In-House, Toshiba America, Inc.
Experience
Location
Charlotte, NC
Posted Date
Oct 11, 18
Info Source
Employer
Total Views
19
Corporate Risk & Compliance Counsel #3655 Add to... The Corporate Risk & Compliance Counsel will be a... addition to risk and compliance, this role will support... Establish, monitor and ensure compliance with claims management practices.... consistency Compliance Management (25% of Time):... compliance,... read more
Company
In-House, Wells Fargo
Experience
Min 5 yrs required
Location
Concord, NC
Posted Date
Oct 21, 18
Info Source
Employer
Total Views
22
Director of FIG Compliance - CM5 The candidate... head of FIG Compliance is responsible for managing,... developing a robust end-to-end Compliance program for FIG. Primary... the FIG team of Compliance professionals; Designating responsibilities for... reporting program for FIG Compliance; Developing policies, procedures, guidelines,... Compliance... read more
Company
In-House
Experience
Location
Charlotte, NC
Posted Date
Oct 10, 18
Info Source
Employer
Total Views
3
Supply Chain Contracts & Compliance Apply Now Businesses UTC... Supply Chain Contracts & Compliance Director position will have... Supply Chain Contracts & Compliance team. This includes supervising... of all supply chain compliance related activities such as... USG compliance, regulatory compliance, internal policy... compliance,... read more
Company
In-House, BB&T Corporation Company
Experience
Location
Winston Salem, NC
Posted Date
Oct 10, 18
Info Source
Employer
Total Views
7
Compliance Testing Manager ... and leadership of a Compliance Testing team that completes... assists in determining corporate-wide compliance levels with designated federal... compliance laws and regulations as... in the scope of Compliance Testing engagements that are... leading role in the Compliance Testing process, including compliance...... read more
Company
Academic
Experience
Min 2 yrs required
Location
Greensboro, NC
Posted Date
Sep 25, 18
Info Source
Employer
Total Views
21
University Compliance Director The candidate will... leadership for the university’s compliance program. Will assist in... an institutional culture of compliance and ethics. Create and... reflecting a list of compliance regulations and laws, a... and maintain the university’s compliance website with resources, tools... compliance... read more
Company
In-House
Experience
Location
Charlotte, NC
Posted Date
Oct 09, 18
Info Source
Employer
Total Views
6
Mutual Fund Chief Compliance Officer Charlotte,... Business Unit: Compliance Job Summary... The Fund Chief Compliance Officer will be responsible... on-going administration of the compliance programs for all **MEMBERS ONLY**SIGN UP NOW***.... aspects of the Funds’ compliance program, including maintaining written... compliance... read more
Company
In-House, Wells Fargo
Experience
Min 10 yrs required
Location
Concord, NC
Posted Date
Oct 18, 18
Info Source
Employer
Total Views
17
Compliance Manager 5 - Head... of Commercial Banking Compliance The candidate includes the... the enterprise and Wholesale compliance program across all functional... key enterprise and Wholesale compliance program elements with respect... to the businesses, including compliance risk assessments, initiative management,... compliance... read more
Company
In-House
Experience
Location
Charlotte, NC
Posted Date
Oct 15, 18
Info Source
Employer
Total Views
12
strategize, and report on compliance related issues with specific... strong risk mitigating and compliance-driven culture which firmly establishes... Financial Crimes, Operational, Regulatory Compliance), which includes effectively following,... appropriately fulfilling risk and compliance obligations, timely and effective... and all risk and compliance program requirements. Required Qualifications... compliance... read more
Company
In-House, CREDIT SUISSE GROUP AG
Experience
Location
Raleigh, NC
Posted Date
Oct 11, 18
Info Source
Employer
Total Views
14
Research Compliance Junior Officer # 111695... Department personnel The Compliance Officer may need to... management and legal and compliance colleagues in Credit Suisse’s... be responsible for answering compliance and risk related questions... with analysts and facilitating compliance with firm policies ... compliance... read more
Company
In-House, Ingersoll-Rand plc
Experience
Location
Davidson, NC
Posted Date
Oct 11, 18
Info Source
Employer
Total Views
6
Job Description Director Trade Compliance North America - (1803658)... a standardized compliant trade compliance program to support the... Director of Global Trade Compliance. Instruct employees to... regarding the company's trade compliance policy and procedures. ... to schedule and plan compliance audits alongside the regional... compliance... read more
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