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Corporate Compliance Paralegal Jobs in North Carolina

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Job info
Company
In-House, Curo Health Services
Experience
Min 2 yrs required
Location
Mooresville, NC
Posted Date
Aug 15, 18
Info Source
Employer
Total Views
13
Corporate Paralegal The candidate will... capacities and supporting legal, compliance, regulatory and litigation functions.... procedures, and documentation. Ensures compliance with rules, regulations, and... minute books and other corporate records, including preparation of... minutes and consent actions, if necessary. Manages diligence... read more
Company
In-House, Curo Health Services
Experience
Min 2 yrs required
Location
Mooresville, NC
Posted Date
Aug 15, 18
Info Source
Employer
Total Views
13
Corporate Paralegal The candidate will... capacities and supporting legal, compliance, regulatory and litigation functions.... procedures, and documentation. Ensures compliance with rules, regulations, and... minute books and other corporate records, including preparation of... minutes and consent actions, if necessary. Manages diligence... read more
Company
In-House, Wells Fargo
Experience
Min 3 yrs required
Location
Charlotte, NC
Posted Date
Aug 15, 18
Info Source
Employer
Total Views
4
Paralegal 2 - Enterprise Global... Paralegal with legal, risk and compliance subject-matter experts. Coordinating with... global legal, compliance, operations and risk management... control risk and ensure compliance. Being skilled with gathering... attorneys, business managers and compliance and risk managers on... corporate governance matters. Other responsibilities...... read more
Company
In-House, Old Dominion Freight Line, Inc...
Experience
Min 3 yrs required
Location
Thomasville, NC
Posted Date
Aug 10, 18
Info Source
Employer
Total Views
15
Corporate Litigation Paralegal The candidate... drafting litigation holds, ensuring compliance with litigation holds, and... employees and external stakeholders. Paralegal degree or equivalent education... work experience as a paralegal is essential. Must have... in-house or law firm paralegal. Paralegal certificate or equivalent...... read more
Company
In-House, HomeTrust Banking Partnership
Experience
Min 3 yrs required
Location
Asheville, NC
Posted Date
Aug 14, 18
Info Source
Employer
Order Flood Certifications. Ensure compliance with FEMA regulations. Review... customer identification records and Corporate documents. Review UCC Search.... Prepare UCC financing statements. Ensure required fees are collected and documented in closing package. Ensure compliance with HMDA/CRA eligibility regulations.... Review preliminary... read more
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