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10 jobs found for

Compliance Consultant Jobs in Greenville

Job info
Company
In-House
Experience
7-10 yrs required
Location
Charlotte, NC
Posted Date
Dec 07, 17
Info Source
Employer
Total Views
3
Responsible Banking Risk Assessment Compliance Consultant The candidate will... report to Corporate Compliance Fair and Responsible Banking... the organization, including Corporate Compliance, Legal and Business Line... CRO groups, and requires an advanced level of presentation, relationship building, negotiation, and writing... read more
Company
In-House
Experience
Min 10 yrs required
Location
Charlotte, NC
Posted Date
Dec 15, 17
Info Source
Employer
Compliance Consultant V The candidate... will support regulatory compliance efforts, provide subject matter... risk topics, and provide compliance risk expertise and consulting... to identify and mitigate compliance risk. Will conduct compliance... risk management oversight for... high risk compliance programs covering all banking... compliance... read more
Company
In-House
Experience
Min 5 yrs required
Location
Charlotte, NC
Posted Date
Dec 12, 17
Info Source
Employer
Total Views
43
Benefits Advisory and Compliance Senior Consultant The candidate... areas of plan design, compliance and risk and financial... multinational clients concerning their compliance and broader retirement/benefits issues.... (while have overall responsibility, consultant level staff typically serve... as day to day project... read more
Company
In-House
Experience
3-5 yrs required
Location
Charlotte, NC
Posted Date
Dec 13, 17
Info Source
Employer
Total Views
1
Regulatory Inquiries Consultant The candidate will be... due dates. Acts as consultant on significant regulatory investigations.... have 3-5 years Legal, Compliance, Risk, Audit experience and/or... relevant line of business experience. Extensive knowledge of securities regulations, investment advisor regulations or banking... read more
Company
In-House
Experience
Min 6 yrs required
Location
Charlotte, NC
Posted Date
Dec 12, 17
Info Source
Employer
Total Views
2
Global Ethics Consultant The candidate will be... disclosures around ethics and compliance related topics, ethics policies,... work with business and compliance partners to develop remediation... effective in domestic and international business environments. Support other ethics and compliance projects/activities as needed.... read more
Company
In-House
Experience
1-3 yrs required
Location
Charlotte, NC
Posted Date
Dec 15, 17
Info Source
Employer
Business Tax Services - Consultant The candidate will be... companies, ranging from tax compliance, tax planning, tax controversy,... and tax research. Will prepare partnership, corporate, and individual federal income tax returns and all related work papers. Coordinate with the client's... read more
Company
In-House
Experience
Min 10 yrs required
Location
Concord, NC
Posted Date
Dec 15, 17
Info Source
Employer
Compliance Consultant V The candidate... will support regulatory compliance efforts, provide subject matter... risk topics, and provide compliance risk expertise and consulting... to identify and mitigate compliance risk. Will conduct compliance... risk management oversight for... high risk compliance programs covering all banking... compliance... read more
Company
In-House
Experience
Min 6 yrs required
Location
Concord, NC
Posted Date
Dec 12, 17
Info Source
Employer
Global Ethics Consultant The candidate will respond... disclosures around ethics and compliance related topics, ethics policies,... work with business and compliance partners to develop remediation... effective in domestic and international business environments. Support other ethics and compliance projects/activities as needed.... read more
Company
In-House
Experience
Min 10 yrs required
Location
Gastonia, NC
Posted Date
Dec 15, 17
Info Source
Employer
Compliance Consultant V The candidate... will support regulatory compliance efforts, provide subject matter... risk topics, and provide compliance risk expertise and consulting... to identify and mitigate compliance risk. Will conduct compliance... risk management oversight for... high risk compliance programs covering all banking... compliance... read more
Company
In-House
Experience
Min 6 yrs required
Location
Gastonia, NC
Posted Date
Dec 12, 17
Info Source
Employer
Total Views
2
Global Ethics Consultant The candidate will respond... disclosures around ethics and compliance related topics, ethics policies,... work with business and compliance partners to develop remediation... effective in domestic and international business environments. Support other ethics and compliance projects/activities as needed.... read more
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