Risk Compliance Lawyer Jobs in Greenville

Title IX Compliance Officer Duties: Directs an institutional ... Duties: Directs an institutional comprehensive compliance program by assessing institutional Title ... by assessing institutional Title IX compliance, developing initiatives, delivering..

... concerning legal matters such as compliance with State and federal laws, ... pending litigation and administrative proceedings; risk management in the Division; and, ... investigation of allegations concerning possible..

Compliance Counsel Duties: Monitors and evaluates ... to the company’s ethics and compliance program. Develops, updates, implements, and ... to ethics, anti-corruption, and regulatory compliance. Prepares and delivers training, memoranda,..

Principal Compliance Specialist, Fair Lending The candidate ... the development of fair lending risk controls to ensure that all ... activities and work are in compliance with all applicable fair..

Principal Compliance Specialist Duties: Maintains and enhances ... in support of the overall compliance program components. Assists with researching ... components. Assists with researching regulatory compliance requirements and evaluating the..

... candidate will serve as senor lawyer advising the business on a ... well as members of the Compliance and Risk teams. Lead complex initiatives with ... that may present..

Compliance Monitoring and Analytics Responsibilities: Lead ... for supervision, surveillance, financial crimes compliance, and other monitoring and testing ... Lead the team responsible for compliance data analytics and process innovation,..

NFRR Compliance & Operational Risk Manager The candidate will be advising Front Line Units (FLU) and Control Functions (CFs) across the enterprise on processes, controls, laws, rules and/or regulations which impact ..

Senior Manager Compliance Programs, Corporate Functions Duties: The ... team that maintains and enhances compliance program components, including, but not ... to assessing regulatory changes, evaluating risk associated with new..

Senior Compliance Officer The candidate will conduct ... candidate will conduct and direct compliance risk oversight of assigned business units ... and/or functions. Lead and execute compliance risk management activities..

Lead Counsel - Bank Regulatory The candidate will research, analyze and advise on prudential banking laws and regulations (as well as related supervisory guidance) related to bank and bank holding company ..

A law firm in Charlotte, NC, is seeking a skilled Patent Agent and Technical Specialist to enhance their intellectual property practice. The successful candidate will possess a Bachelor of Science degree ..

... efficiency consistent with the firm's risk framework while also delivering a ... plus. Identifies and manages legal risk for the organization. Performs significant ... within a framework of legal..

... well as members of the Compliance and Risk organizations. Lead or participate in ... matters to assist with legal risk assessment, planning and policy decisions, ... of loss, and..

Senior Principal Compliance Specialist, Fair Banking The candidate ... those risks. Advises and enhances risk assessment processes. Drafts, reviews, and ... of fair and responsible banking risk scorecards and presents..

A law firm seeks a skilled and self-motivated mid-level associate to join its Corporate/Mergers & Acquisitions (M&A) practice. This position is available in Charlotte. The ideal candidate will have 3-6 years ..

Legal Counsel, Ethics and Compliance The candidate will be a ... aspects of company's ethics & compliance program, including the company's global ... the Vice President, General Counsel Compliance &..

Job OverviewA law firm seeks a Firm Corporate Counsel in Charlotte, NC, with consideration for remote locations across the U.S. The role involves collaborating with the Office of the General Counsel ..

A highly respected law firm in Charlotte is seeking a Securitization / Structured Finance Associate to join its growing practice. The ideal candidate will have 2+ years of experience working on complex securitization and structured finance transactions, including ..

Principal Compliance Specialist The candidate maintains and ... in support of the overall compliance program components. Assists with researching ... components. Assists with researching regulatory compliance requirements and evaluating the..

SVP, Compliance Monitoring and Analytics Responsibilities: Lead ... for supervision, surveillance, financial crimes compliance, and other monitoring and testing ... Lead the team responsible for compliance data analytics and process..

Senior Manager Compliance Programs Duties: Manage a team ... team that maintains and enhances compliance program components. Provide support, coaching, ... annual performance evaluations. Research regulatory compliance requirements and develop..

Senior Compliance Counsel The candidate will provide ... advise on legal and regulatory compliance matters across the company, including ... across the company, including product compliance, pricing, promotions and marketing..