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Sr. Assistant, Legal jobs - Matthews, NC

Viewing 1 - 10 of 848 jobs

  • Senior Compliance Officer

    CPR My Career - Charlotte, NC

    -Experience in a regulatory, compliance, legal and/or control role ... -Assisting the Business with identifying compliance risk and integrating legal/regulatory compliance requirements into w...

    3 days ago from CPR My Career

  • Senior Paralegal

    Adroit Software - Charlotte, NC

    Strong legal research skills and the ability to identify legal and regulatory requirements that govern, banking, ... the mapping of requirements to business processes Strong legal research skills and the ability to identify legal and...

    6 hours ago from Dice

  • Sr Business Mgmt Analyst

    Tiaa-cref - Charlotte, NC

    Job Description For more information about TIAA-CREF, visit our website . TIAA-CREF is seeking a Senior Business Management Analyst to support finance and budgeting for the IT Risk & Information Security business unity. The position...

    30+ days ago from OneWire

  • 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...

    6 days ago from The Ladders

  • Business Analyst-Other/Sr

    Adroit Software - Charlotte, NC

    proces Ability to interpret and summarize complicated legal and regulatory requirements and incorporate Compliance reviewoversight into proceduresbullDetail oriented bullStrong verbal and written communication skills bullStrong...

    30+ days ago from Dice

  • 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...

    2 days ago from IvyExec

  • Senior Forensic Associate (CPA)

    Talentrust - Charlotte, NC

    consulting in many industries such as insurance, legal and corporate with independent and objective investigations. RGL Forensics combines the skills and experience of its professionals with the financial models, methodologies and...

    30+ days ago from Professional Diversity Network

  • Sr. Associate, Supplier Risk

    Tiaa-cref - Charlotte, NC

    Job Description Role and Responsibilities The Sr. Supplier Risk Specialist supports the implementation of the supplier risk program across the enterprise. This involves the maintenance and implementation of the standardized, risk-based...

    30+ days ago from OneWire

  • Senior Securities Compliance Risk Manager - BSA / AML

    American Financial Services Holding Company - Charlotte, NC

    Primary Purpose: Be a subject matter expert and risk manager, responsible for managing and supervising compliance risks related to BSA/AML and OFAC. Perform as a key officer within the compliance organization, providing staff management,...

    2 days ago from IvyExec

  • Senior Oracle Database Administrator

    ATI - Monroe, NC

    The Senior Oracle DBA manages database and application servers which run on Oracle RAC/Grid including Business Intelligence, SOA, Custom Java and package applications. This position works with onsite and offsite DBAs and Oracle Support to...

    30+ days ago from Sologig

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