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Sr. Assistant, Legal jobs - Matthews, NC

Viewing 1 - 10 of 125 jobs

  • Senior Compliance Officer ICG AML Advisory Correspondent Banking

    Citi - Fort Mill, SC

    Description This compliance officer position will provide advisory guidance for Foreign Correspondent Banking (FCB). Providing global guidance and oversight to ensure the consistent application of the bank's AML principles. Supporting...

    8 hours ago from Citi

  • Senior Compliance Officer ICG AML Advisory Foreign Correspondent Banking

    Citi - Fort Mill, SC

    Description This senior compliance officer position will provide advisory guidance for Foreign Correspondent Banking (FCB). Providing global guidance and oversight to ensure the consistent application of the bank's AML principles.

    30+ days ago from Citi

  • Senior Compliance Officer- Global AML Testing

    Major International Bank - Charlotte, NC

    The Anti-Money Laundering Compliance Testing Officer (AMLCTO) is responsible for overseeing the AML Compliance Testing programs to ensure compliance with the bank’s policies, procedures, processes, and controls and to ascertain compliance...

    22 days ago from IvyExec

  • Enterprise Risk Management Grant Thornton Senior Manager

    Talentrise - Charlotte, NC

    izations. Grant Thornton International Ltd and its member firms are not a worldwide partnership, as each member firm is a separate and distinct legal entity. Job Location: New York, Chicago, Charlotte or Dallas (national role with...

    2 days ago from ZipRecruiter

  • Senior Communications Specialist Digital

    Leading Financial Services Firm - Charlotte, NC

    Talent Acquisition, Client Experience & Training, and Legal to ensure site content and structure supports needs of all stakeholders Lead and contribute to continuous improvement efforts across digital properties Provide digital thought...

    30+ days ago from IvyExec

  • Senior Application Developer

    Web Applications Comp - Charlotte, NC

    Job description The Senior Web Application Developer will be responsible for design, development and delivery of our company's Java based Web Applications. The candidate will have experience interfacing with business partners as well as...

    26 days ago from The Ladders

  • Senior Manager, Federal Tax

    Charlotte, NC

    Responsibilities: Provide tax compliance and advisory services to partnerships, corporations, and S-corporations for a variety of clients from Fortune 100 to emerging businesses Work as part of a multi-disciplinary team helping to provide...

    30+ days ago from IvyExec

  • Organization Transformation & Talent Senior Consultant

    Leading Private Professional Services Firm - Charlotte, NC

    Organization Transformation & Talent (OT&T) provides solutions to drive leaders’ transformation agenda by addressing the human factors affecting an organization’s ability to reach its strategic objectives. OT&T uses business oriented data...

    30+ days ago from IvyExec

  • Assistant Vice President Risk Review

    Leading Financial Services Firm - Charlotte, NC

    Coordinate with other units of GRC and Legal to complete reviews or support related investigations Act as a team ... advanced understanding and awareness of legal and regulatory landscape are all required Securities licenses strongly...

    30+ days ago from IvyExec

  • Senior Compliance Officer- ICG AML Advisory- Foreign Correspondent Banking

    Major International Bank - Fort Mill, SC

    This senior compliance officer position will provide advisory guidance for Foreign Correspondent Banking (FCB). Providing global guidance and oversight to ensure the consistent application of the banks AML principles. Supporting global...

    10 days ago from IvyExec

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