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Compliance Officer Jobs in Charlotte

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Date Location Job Title
Jul 01,2019 USA-NC-Charlotte

Production and Presentation Specialist
The candidate will script, record and produce firm videos/podcasts as well as create and design graphics and presentations for the firm?s lawyers. Schedule, script, record, produce, edit and design high-quality video, podcasts, and presentations focused on ach

May 22,2019 USA-NC-Charlotte

Paralegal II - Secured Lending Section
The candidate will review policies, procedures, and consumer facing correspondence for non-real estate lines of business to ensure compliance with applicable laws. Analyze and interpret new laws or changes to existing laws to determine applicability to busines

Apr 30,2019 USA-NC-Charlotte

Paralegal 2 - Cybersecurity
The candidate will research federal, state, and international laws and regulations related to cybersecurity, data security, information security, including laws related to data breach notifications. Additional substantive areas may include laws and regulations related to

May 27,2019 USA-NC-Charlotte

Compliance Consultant III - Global Payroll Services
The candidate will focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our organization. They are accountable

Jun 03,2019 USA-NC-Charlotte

Regulatory Compliance Attorney (Mortgage Industry)
The candidate will be joining a growing Financial Institutions Regulatory Practice Group to assist in different works. Will be representing mortgage lenders, brokers, servicers, and related companies before federal and state regulatory authorities,

Jun 12,2019 USA-NC-Charlotte

Real Estate Legal Assistant
The candidate will be responsible for the management and oversight of real estate closing transactions. Will ensure the transaction closes in a timely fashion, while providing excellent service to all parties. Responsible for title examination, preparation of title commi

Jun 13,2019 USA-NC-Charlotte

Commercial Real Estate Paralegal
The candidate will responsible for a variety of duties related to land use/zoning matters and commercial real estate acquisitions, dispositions and financing. Will work directly with our real estate and land use attorneys. Zoning/land use duties will include: prepar

Jul 09,2019 USA-NC-Charlotte

Corporate Compliance & Operational Risk Manager
The candidate will oversee adherence to Global Compliance Regulatory Inventories and Regulatory Change Management Policy and Standard Operating Procedures for international laws/rules/regulations. Maintain working relationships with key reg. change /

Jul 10,2019 USA-NC-Charlotte

Paralegal - Contracts / Transaction
The candidate will review, process and assist with drafting a variety of contracts related primarily to the sale of business and franchise opportunities. This role will quarterback many large and small transactions, and play a key role in several corporate functi

Jul 01,2019 USA-NC-Charlotte

Director, Information Security
The candidate will report directly to the firm?s Chief Information Officer. Will work with the General Counsel, CTO, CIO, Executive Director and other firm management to develop a security program and security projects that address identified risks and business securi

Jul 17,2019 USA-NC-Charlotte

Mortgage Closing Specialist
The candidate will be setting-up and scheduling closings, preparing, acquiring and reviewing necessary closing documentation, drawing closing documents, including the Closing Disclosures, and delivering excellent customer service. Will insure compliance with South State

Jun 26,2019 USA-NC-Charlotte

Marketing Analyst
Duties: Responsible for the collection, interpretation and analysis of data that reflects, determines, and predicts client behavior for legal marketing purposes. Duties include the collection of vendor reports and data, buyer certification, interpretation of online consumer behavi

Jul 01,2019 USA-NC-Charlotte

Corporate Paralegal
The candidate will be drafting, editing and filing legal documents, such as testimony, discovery, cover letters and other regulatory-related documents, using Word or other Microsoft products. Regulatory and compliance experience is required. Assignment will focus on large discov

22 Jobs Found | 1 - 20 displayed
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