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Compliance Officer Jobs in North Carolina

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43 Jobs Found | 1 - 20 displayed
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Date Location Job Title
Apr 17,19 USA-NC-Gastonia
Compliance Consultant IV
Sponsored Job  
Wells Fargo

compliance Consultant IV The candidate will... phases of BSA/AML/OFAC regulatory compliance test engagements, including planning,... years of experience in compliance operational risk management (includes... business with accountability for compliance or operational risk), or compliance

Apr 15,19 USA-NC-Charlotte
Wells Fargo

tolerance of the company. This compliance Consultant 4 position within... the WFCC compliance Team will support Wells... oversight principles to maintain compliance with various U.S. banking... in implementing Wells Fargo compliance policies, standards, and programs. This compliance

Apr 12,2019 USA-NC-Salisbury

Asbestos / Workers Compensation Paralegal
The candidate will manage asbestos case management including the discovery process, trial preparation, tracking and communicating case related dates/deadlines and information. Will review and preparation of documents, reports and correspondence. Conduct res

Apr 17,2019 USA-NC-Charlotte

Office Manager
Duties: Provides guidance to the Charlotte office lawyers and staff (including mentoring, advising, coaching, counseling, and mediating) and foster a service-oriented culture. Keeps Office Managing Partner (OMP) and Director of Office Operations (DOO) informed of operational and/or h

Apr 11,2019 USA-NC-Durham

Senior Contract Negotiator (Vendor Contracts)
The candidate will prepare, analyze and negotiate vendor contracts, and follow through to execution and retention, with a focus on nonstandard, complex agreements. Assist Business and Technical Owners from all functional areas in the documentation of ve

Apr 11,2019 USA-NC-Davidson

Paralegal & Invoice Reviewer - Litigation
Duties: Responsible for reviews of asbestos billing invoices from law firms. Responsible for docketing and handling claims and pre-litigation disputes to resolution primarily for various businesses. Respond to subpoenas and information requests. Responsible

Apr 17,2019 USA-NC-Charlotte

Senior Paralegal
Duties: Reporting to the VP of Legal Services, will provide legal support to the Performance Services Legal Team with specific emphasis on various agreements, including customer agreements, vendor agreements, Business Associate Agreements, research agreements, professional services

Apr 16,2019 USA-NC-Mooresville

Senior Insurance & Risk Analyst
Duties: Leads the insurance-focused contract review process, identifies operational and contractual risks, and advises internal partners on the risks and available options; actively supports the negotiation of key contractual provisions that create or transfer risks.

Apr 15,2019 USA-NC-Raleigh

Senor Contract Specialist
The candidate is responsible for implementing and providing continuous improvements in the contracting process enterprise-wide. Support the sales and legal functions through ensuring the flow of documents and contracts throughout the pre-sales negotiation processes, and ge

Apr 16,2019 USA-NC-Morrisville

Paralegal
The candidate responsibilities will include: Identify and implement department tools to streamline practices, and provide training and support including developing and implementing technology solutions. Administer and manage technology applications and solutions including knowledge sharin

Apr 15,2019 USA-NC-Raleigh

Senior Contract Specialist
Duties: Responsible for implementing and providing continuous improvements in the contracting process enterprise-wide. Support the sales and legal functions through ensuring the flow of documents and contracts throughout the pre-sales negotiation processes, and generally

Apr 17,2019 USA-NC-Winston Salem

Senior Paralegal
Responsibilities: Under the supervision of counsel, draft and review legal documents and recommend a course of action pertaining to promotional, spokesperson, confidentiality, sponsorship, sales, marketing, agency, and talent agreements. Review advertising, marketing, public relati

Apr 17,2019 USA-NC-Winston Salem

Paralegal
The candidate will maintain the Company's domestic and foreign patent, trademark, copyright, and domain name portfolios and manage the docketing for the same. This includes but is not limited to assisting with clearance, filing, prosecution, enforcement/defense and renewals, and preparati

Apr 17,2019 USA-NC-Winston Salem

Capital Markets Corporate Banking Credit Originations Team Leader
The candidate will provide ongoing support of the Capital Markets Corporate Banking (CMCB) credit origination and underwriting process to ensure that established service levels are met and that the Perfect Client Experience (PCE) is

Apr 12,2019 USA-NC-Durham

EPC Paralegal
The candidate will provide day-to-day legal support to the company?s engineering, procurement and construction department; Provide lawyers with assistance in the drafting, finalization and execution of EPC and O&M agreements, subcontractor agreements, master supply agreements and purc

Apr 12,2019 USA-NC-Charlotte

Paralegal
The candidate will provide paralegal and administrative legal support primarily for Carrier HVAC Americas. Routinely prepare legal documents and reports. Lead the administration/maintenance of business licenses, sales channel agreements, legal invoicing, subpoenas, collections letters, ex

Apr 12,2019 USA-NC-Lumberton

Deposits and Operations Services IRS Regulatory Specialist
The candidate will perform all tasks on a timely basis in order to meet processing schedules and legal and regulatory timeframes for legal processes (e.g. levies, liens, garnishments, and subpoenas; Federal Regulation CC, D, DD and O; Inter

Apr 16,2019 USA-NC-Raleigh

Manager, Immigration Team
The candidate advise senior leadership on complex immigration matters and provide top notch immigration strategic analysis and guidance on immigration risks and compliance. Lead and partner with cross-functional stakeholders on team projects to improve immigration function

Apr 17,2019 USA-NC-Chapel Hill

Executive and Legal Assistant
The candidate will be managing complex transactions to facilitate legal compliance, including preparing certificates, opinion letters and other documents for the General Counsels signature or coordinating signature by the Authoritys Executive Director and other parties

Apr 17,2019 USA-NC-Charlotte

Managing Paralegal - Regulatory and Internal Investigations Team
The candidate will manages a team of Paralegals to provide effective support to the Regulatory and Internal Investigations team that supports **MEMBERS ONLY**SIGN UP NOW***. Bank. Oversees the work of the team and monitors progress to ensure timely compl

Apr 17,2019 USA-NC-Gastonia

Managing Paralegal - Regulatory and Internal Investigations Team
The candidate will manages a team of Paralegals to provide effective support to the Regulatory and Internal Investigations team that supports **MEMBERS ONLY**SIGN UP NOW***. Bank. Oversees the work of the team and monitors progress to ensure timely compl

Apr 17,2019 USA-NC-Concord

Managing Paralegal - Regulatory and Internal Investigations Team
The candidate will manages a team of Paralegals to provide effective support to the Regulatory and Internal Investigations team that supports **MEMBERS ONLY**SIGN UP NOW***. Bank. Oversees the work of the team and monitors progress to ensure timely compl

43 Jobs Found | 1 - 20 displayed
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