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59 jobs found for

Compliance Counsel Jobs in North Carolina

Job info
Company
In-House, Market America
Experience
5-7 yrs required
Location
Greensboro, NC
Posted Date
Feb 16, 18
Info Source
Employer
Total Views
47
Director - Field Compliance The candidate participates in... to policies for field compliance and prevention of fraudulent... effective interaction of field compliance and fraudulent activity personnel.... work product to ensure compliance and proper analysis. Complies... experience in auditing, regulatory compliance, internal control, or fraud...... read more
Company
In-House
Experience
5-10 yrs required
Location
Raleigh, NC
Posted Date
Feb 20, 18
Info Source
Employer
Total Views
29
Regulatory Risk Compliance The candidate will be... and maintaining a regulatory compliance framework for the organization,... US RRM. Produce weekly/monthly/quarterly/semi-annual/annual reporting on compliance/self-assessment for management. Draft letters... with results/status of self-assessments to regulators upon request, including gap, remediation plan, etc.... read more
Company
In-House
Experience
Min 6 yrs required
Location
Raleigh, NC
Posted Date
Feb 21, 18
Info Source
Employer
Total Views
13
Data Protection and Compliance Officer Duties: Help... data protection and privacy compliance program to ensure that... (GDPR), oversight of international compliance regulations as well as... SOC2 compliance, and assisting teams with... and enhance an appropriate compliance framework for developing and... compliance... read more
Company
In-House, Ernst & Young Global Limited
Experience
Min 3 yrs required
Location
Raleigh, NC
Posted Date
Feb 21, 18
Info Source
Employer
Total Views
121
Services Senior - Global Compliance and Reporting The candidate... of) a valid CPA certification or licensed attorney status is required. A background in tax compliance and accounting for income... tax and a broad understanding of US income taxation is needed.... read more
Company
In-House
Experience
4-7 yrs required
Location
Charlotte, NC
Posted Date
Feb 15, 18
Info Source
Employer
Total Views
187
Employment and Compliance Counsel The candidate will... hiring, employment claims, employment-related compliance reporting, contract drafting and... immigration. Provide in-house legal counsel on labor and employment... assists the Americas General Counsel and Human Resources. Serve... of the Americas General Counsel and when to seek... counsel... read more
Company
In-House
Experience
5-7 yrs required
Location
Charlotte, NC
Posted Date
Feb 16, 18
Info Source
Employer
Total Views
13
Enterprise Financial Crimes Compliance Risk Manage Duties: Preparation... of executive communications. Ownership of dynamic Constant State of Readiness documentation, including Business Line/Unit Overviews with Background on the Business, applicable Financial Crimes Risks, How the Risk is Mitigated, and current Metrics,... read more
Company
In-House, BioMerieux, Inc.
Experience
2-4 yrs required
Location
Durham, NC
Posted Date
Feb 23, 18
Info Source
Employer
Total Views
74
Associate Corporate Counsel The candidate will report... to the Senior Corporate Counsel – Americas. Will provide... analysis, services, support and counsel, primarily in the areas... other general corporate and compliance matters, including: Drafting, negotiating... with the Ethics and Compliance and Data Privacy teams...... read more
Company
In-House, Arch Capital Group Ltd.
Experience
Min 2 yrs required
Location
Greensboro, NC
Posted Date
Feb 23, 18
Info Source
Employer
Total Views
12
Counsel The candidate will manages,... respect to insurance regulatory compliance. Provides regulatory analysis and... assigned business units ensure compliance issues. Develops procedures and... appropriate in-house actions for compliance. Provides initial legal review... and tracking of new legislation, DOI regulations and... read more
Company
In-House, KPMG International
Experience
Location
Charlotte, NC
Posted Date
Feb 23, 18
Info Source
Employer
Total Views
14
local tax issues including compliance, advising, planning, and controversies.... technical memoranda related to compliance issues. Should have a... Bachelor of Accountancy, Master of Accountancy, Master of Taxation, J.D. degree with a Bachelor of Accountancy, and/or LL.M. degree with a concentration... read more
Company
Public Interest
Experience
Min 5 yrs required
Location
Asheville, NC
Posted Date
Feb 23, 18
Info Source
Employer
Total Views
3
opportunities. Monitor data for compliance with funding requirements for... respond appropriately. Ensure firm's compliance with all federal and... statute regulatory bodies. Adhere to and make certain that supervisees adhere to firm's personnel manual, case acceptance standards and supervision guidelines. Oversee... read more
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