Your search results
8 jobs found for

Trade Compliance Counsel Jobs in Charlotte

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
May 24, 18
Info Source
Employer
Total Views
254
Total Applies
5
Legal Counsel Responsibilities: Provide accurate and... Support and supervise outside counsel to the extent required.... 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.... read more
Company
In-House
Experience
Min 2 yrs required
Location
Charlotte, NC
Posted Date
May 23, 18
Info Source
Employer
Total Views
28
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
May 24, 18
Info Source
Employer
Total Views
92
Legal Counsel The candidate will be... 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, teams, Sales, Tax and Compliance). Key accountabilities: Review and...... read more
Company
In-House
Experience
Min 5 yrs required
Location
Charlotte, NC
Posted Date
May 22, 18
Info Source
Employer
Total Views
61
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 5 yrs required
Location
Charlotte, NC
Posted Date
May 24, 18
Info Source
Employer
Total Views
9
Capital Markets Counsel III - Institutional Derivatives... creditors' rights, and corporate compliance and governance matters. Experience... in drafting and negotiating ISDA agreements, credit support documents, confirmations, MRAs, GMRAs, MSFTAs and other transaction documents with a broad spectrum of domestic and... read more
Company
In-House
Experience
Min 5 yrs required
Location
Charlotte, NC
Posted Date
May 24, 18
Info Source
Employer
Total Views
7
Counsel and practice;; Economic and trade sanctions (“Sanctions”) laws, regulations... business lines in reviewing compliance programs and policies to... ensure compliance with Sanctions, AML and... Advise and support business, compliance and risk leaders at... colleagues, and risk and compliance colleagues in applying AML,...... read more
Company
In-House
Experience
Min 5 yrs required
Location
Charlotte, NC
Posted Date
May 25, 18
Info Source
Employer
Counsel include: (i) advise WFS Compliance and business line partners... or initiatives to develop compliance and supervisory policies, procedures... practices to ensure regulatory compliance with significant new securities... regulations; (iii) support WFS Compliance personnel in responding to... service initiatives to ensure compliance with rules and regulations...... read more
Narrow Your Search Results - Try Advanced Search

Search All Charlotte Trade Compliance Counsel Jobs

Also Search trade compliance counsel Jobs near Charlotte, NC: