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Compliance Officer Jobs in North Carolina

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29 Jobs Found | 1 - 20 displayed
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Date Location Job Title
Feb 23,19 USA-NC-Charlotte
Wells Fargo

compliance Consultant IV - Enterprise... Testing group. Conduct regulatory compliance testing from start to... Design and document regulatory compliance control testing scripts. Develop... resulting from conducting regulatory compliance examinations. Validate the corrective compliance

Feb 23,19 USA-NC-Gastonia
Wells Fargo

compliance Consultant IV - Enterprise... Testing group. Conduct regulatory compliance testing from start to... Design and document regulatory compliance control testing scripts. Develop... resulting from conducting regulatory compliance examinations. Validate the corrective compliance

Feb 15,19 USA-NC-Charlotte
Wells Fargo

of the company. Wells Fargo compliance is the company’s compliance independent risk management function,... guidance (regulatory requirements), meet compliance responsibilities, and manage compliance risks. Wells Fargo compliance credibly challenges management decisions compliance

Feb 20,2019 USA-NC-Elkin

Loan Operations Specialist

Duties: responsible for complex non-routine tasks and exercising significant independent judgment and discretion in the performance of duties in support of activities within the Loan Operations Department. Responsible for specialized research to resolve unique issues an

Feb 19,2019 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

Feb 20,2019 USA-NC-Morrisville

Corporate Paralegal
The candidate will be creating and supporting finalization of organizational documents, including powers of attorney, board resolutions, and articles of incorporation. Manage and update database of global legal entity corporate documents. Respond to requests from third parties i

Feb 18,2019 USA-NC-Raleigh

Compliance Officer
The candidate will manages the practiceâ??s Compliance Management System. Consistently reviews, audits and evaluates the policies, procedures and systems. Drafts and obtains approval for all new or revised policies/procedures necessary to maintain compliance with current and new

Feb 14,2019 USA-NC-Charlotte

Legal Analyst
The candidate will have an interest in financial services law and a desire to gain exposure to the fast-paced financial industry. Provide legal support for private equity, loans and bond investments, including reviews of fund subscription documents, term sheets, amendments, consents,

Feb 14,2019 USA-NC-Charlotte

Legal Analyst
The candidate will have an interest in financial services law and a desire to gain exposure to the fast-paced financial industry. Provide legal support for private equity, loans and bond investments, including reviews of fund subscription documents, term sheets, amendments, consents,

Feb 18,2019 USA-NC-Salisbury

Personal Injury Paralegal
The candidate responsibilities will include: Conduct research to support legal proceedings; Assist with the drafting and reviewing of legal documents; Investigate facts to help in the negotiation of legal disputes; Monitor and ensure compliance with state and federal regul

Feb 12,2019 USA-NC-Charlotte

Corporate Secretary
The candidate will be responsible for monitoring and maintaining the corporate governance activities of the Company, its subsidiaries, and its affiliates. These activities include but are not limited to: drafting and maintaining committee board and shareholder meeting minutes fo

Feb 12,2019 USA-NC-Charlotte

Contract Management Document Officer II
The candidate prepares, reviews, negotiates, and executes agreements with a focus on Blocked Accounts. Whilst this role is predominantly centered on blocked accounts, some involvement with other agreements â?? Card, Treasury and Trade â?? may be required. A

Feb 12,2019 USA-NC-Charlotte

Contract Management Document Officer II
Duties: Prepares, reviews, negotiates, and executes agreements for all cash management related legal documentation including master agreements and supporting documentation for account opening, products and services. Whilst this role is predominantly centered

Feb 22,2019 USA-NC-Morrisville

Corporate Contracts Analyst
Duties: Provides sales analytics and contract management support to the Corporate Accounts group and supports field sales objectives by monitoring the organizationâ??s sales performance within contractual sales. Support Corporate Accounts and Senior Sales Management sta

Feb 13,2019 USA-NC-Goldsboro

Research Specialist I
Responsibilities: Researches public records, internal records, and engineering drawings to determine Companyâ??s rights on associated properties. Perform verification work on DOT, municipality related projects for reimbursement. Utilize internal/external GIS systems to map ea

Feb 14,2019 USA-NC-Charlotte

Senior Fiduciary Legal Analyst
The candidate will support and develop key relationships with firmâ??s Retail Investor Group, which provides investment services and products to retail clients. Specific retail business areas and matters supported by this role include investment advisory and trustee

Feb 14,2019 USA-NC-Lumberton

Deposits and Operations Services IRS Regulatory Specialist
Duties: Provide comprehensive support and administration of legal processes and supporting documents and various regulatory functions. Interact with branches, external clients and a variety of external legal and regulatory agencies to ensur

Feb 20,2019 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

Feb 19,2019 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

Feb 20,2019 USA-NC-Raleigh

Paralegal
Duties: Reviews and revises vendor contracts for identified risk concerns, interfacing with supply chain and supporting contracts managers in negotiations, issue resolution and compliance; also tracks and reports on client contract status and expirations, coordinating renewals with the co

Feb 21,2019 USA-NC-Greensboro

Commercial Fulfillment Specialist
The candidate will provide ongoing support of the commercial fulfillment process to ensure that established service levels are met and that the Perfect Client Experience (PCE) is provided. Assist in identifying new and recurring risks related to the origination, cl

Feb 22,2019 USA-NC-Concord

Paralegal II - Middle Market Banking
The candidate will focus on commercial lending transactional support (including some legal drafting); legal research regarding legal and regulatory issues impacting supported lines of business; assistance to operations centers relating to regulatory compliance;

Feb 23,2019 USA-NC-Winston Salem

Chief Financial Officer
Duties: Direct the finance function of the firm acting as the firmâ??s strategic financial and business advisor. Maintain the integrity of the firmâ??s financial practices, ensuring compliance with financial standards, government agencies, financial institutions and extern

29 Jobs Found | 1 - 20 displayed
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