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Regulatory Compliance Attorney Jobs in Concord

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Job info
Company
In-House
Experience
Min 2 yrs required
Location
Charlotte, NC
Posted Date
Nov 05, 18
Info Source
Employer
Total Views
25
accordance with statutory compliance, regulatory compliance, and company guidelines.... to improve timeline and attorney performance. represent the Company’s... interests in contested litigations, borrower initiated litigation and general corporate legal matters, display independent judgment, authority, and discretion, review and respond to... read more
Company
In-House
Experience
3-5 yrs required
Location
Charlotte, NC
Posted Date
Nov 17, 18
Info Source
Employer
Total Views
1
and procedures, including compliance, regulatory and Bond performance and... customer service standards. Maintain accurate documentation/information in claim file and Bond Claim Management System (BCMS) and adhere to Claim documentation standards (i.e. coverage analysis, reserve and settlement rationale, current diary). Prepare... read more
Company
In-House, Barings
Experience
Min 10 yrs required
Location
Charlotte, NC
Posted Date
Nov 14, 18
Info Source
Employer
Total Views
39
the Funds complies with regulatory requirements and written policies... the development of **MEMBERS ONLY**SIGN UP NOW***. Regulatory Change Management Program. Responsible... program in accordance with regulatory expectations and best practices.... and maintenance of **MEMBERS ONLY**SIGN UP NOW***. regulatory change management program including... as necessary for certain regulatory change management projects including... regulatory... read more
Company
Law Firm
Experience
3-5 yrs required
Location
Charlotte, NC
Posted Date
Nov 05, 18
Info Source
Employer
Total Views
6
Regulatory & Compliance Associate Candidate... environmental, health and safety regulatory and adjudicatory matters. General... experience in other areas of administrative law and any type of judicial clerkship are also positives. Excellent academic credentials, writing, and communication skills are required, along... read more
Company
Recruiter, BCG Attorney Search
Experience
7-18 yrs required
Location
Charlotte, NC
Posted Date
Nov 14, 18
Info Source
Recruiter
Total Views
136
Total Applies
1
Charlotte office of our client seeks litigation/investigations/regulatory attorney with 7-10 years of... experience. The candidate will provide regulatory advice and response. Must... have substantial experience in government investigations and/or financial services regulatory compliance.... read more
Company
In-House
Experience
Location
Charlotte, NC
Posted Date
Nov 17, 18
Info Source
Employer
Total Views
1
'Compliance Manager 2 (Testing &... testing activities based on regulatory and key policy requirements.... Contact Center senior management, Compliance, Audit Services, and other... executing review activities. Overseeing Compliance Activity Reporting that is... compliance with corporate and regulatory compliance. Monitor and assess... regulatory changes and impacts.... read more
Company
In-House
Experience
7-10 yrs required
Location
Charlotte, NC
Posted Date
Nov 17, 18
Info Source
Employer
Total Views
4
Practices (UDAAP) and related regulatory guidance. Works directly with... functions to help ensure compliance with applicable laws and... federal bank agency standards, regulatory guidance, litigation and enforcement... Certification, such as Certified Regulatory Compliance Manager (CRCM), Juris... regulations, financial services, and regulatory trends that impact their...... read more
Company
In-House, GM Financial
Experience
Min 3 yrs required
Location
Charlotte, NC
Posted Date
Nov 08, 18
Info Source
Employer
Total Views
32
Treasury Attorney The candidate will be... services and ensuring legal compliance with applicable laws and... Treasury operations on applicable regulatory and compliance issues, and... participate in... Work with other internal legal counsel to understand local financing products and regulatory environment.... read more
Company
In-House
Experience
Min 5 yrs required
Location
Charlotte, NC
Posted Date
Nov 17, 18
Info Source
Employer
Total Views
5
Director, Regulatory Reporting The candidate coordinate... with Compliance in implementing and maintaining... monitoring framework for ensuring compliance with Regulation W. In... Secretary's Office and company Regulatory Reporting to keep the... Legal, and Enterprise Risk Management, resolve and report compliance issues.... read more
Company
Law Firm, Moore & Van Allen PLLC.
Experience
7-10 yrs required
Location
Charlotte, NC
Posted Date
Nov 09, 18
Info Source
Employer
Total Views
366
Litigation/Investigations/Regulatory Attorney The candidate will join... the regulatory investigation and litigation practices.... of relevant experience. Substantial experience in government investigations and/or financial services regulatory compliance is required. Should... also have excellent written and verbal communication skills and excellent academic credentials.... read more
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