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Trade Compliance Attorney Jobs in Charlotte

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Job info
Company
Recruiter
Experience
Min 10 yrs required
Location
Charlotte, NC
Posted Date
Mar 06, 18
Info Source
Recruiter
Total Views
9
Compliance Attorney The candidate must... have 10+ years of experience. Areas of expertise include privacy, EU regulations, GDPR, FDA regulatory, HIPPA and export compliance. JD degree preferred.... read more
Company
In-House, Indorama Ventures Public Compa...
Experience
Min 12 yrs required
Location
Charlotte, NC
Posted Date
Apr 19, 18
Info Source
Employer
Total Views
192
Total Applies
5
and further develop regulatory compliance including code of conduct,... anti-bribery, antitrust law and code of conduct programs. Conduct independent investigations of whistleblower allegations as required. Deliver corporate secretarial services and provide corporate governance support for a complex domestic US and... read more
Company
In-House
Experience
Min 5 yrs required
Location
Charlotte, NC
Posted Date
Apr 18, 18
Info Source
Employer
Total Views
38
Attorney- Global Trade and Supply Chain Finance... support for Bank’s Global Trade and Supply Chain Finance... a broad range of trade products and services provided... help them meet their trade needs. Supports Global Trade... and Supply Chain Finance... for a host of trade products and services, including... trade... read more
Company
In-House
Experience
Min 2 yrs required
Location
Charlotte, NC
Posted Date
Apr 19, 18
Info Source
Employer
Total Views
14
and Foreign Account Tax Compliance (“FATCA”) analysis and preparation... and review of Forms W-8BEN-E and W-8IMY. Structuring and Restructuring including determination of whether transactions qualify under IRC sections 368, 351, 332, and 355 and the interplay of IRC section 367.... read more
Company
In-House
Experience
Min 1 yrs required
Location
Charlotte, NC
Posted Date
Apr 12, 18
Info Source
Employer
Total Views
50
connected income and U.S. trade or business considerations). The... role requires close interaction with the global Legal Department including the US Legal, UK Transactional Lawyers, UK GPM Legal (who focus on teams, Sales, Tax and Compliance). Key accountabilities: Review and...... read more
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