Overview: This position provides complex support for compliance efforts through analysis, reporting, and risk identification. Leads the... ...standards. Provides a leadership role for less experienced analysts in the work group and leads special projects.
Responsibilities...
Suggested
Full time
...Strong leadership, enduring values and a commitment to helping people and businesses prosper.
Responsibilities for a Compliance Analyst will include managing the day to day operational activities of the broker-dealer and investment advisers to include: complaints...
Suggested
Bank staff
...Innova Solutions is hiring for a Compliance Analyst- Cyber Security
Title: Compliance Analyst
Location: Raleigh/Charlotte NC and... ...cross functionally with multiple departments (Compliance, Risk, Legal Product, etc..) while completing all adherence related...
Legal
Temporary work
Work experience placement
Remote job
Worldwide
Flexible hours
...Job Number: 47187
Vendor Risk Analyst
Job Description:
Our client is seeking a Vendor Risk Analyst for their growing... ...work with the Credit Unions Information Security, Risk and Compliance, and Legal teams and other internal departments that utilize vendor relationships...
Legal
Contract work
...of Hall Booth Smith, P.C. is currently accepting resumes for a legal secretary. The candidate must have two or more years of experience... ...the Courts and cc/bcc's appropriate parties.
Ensures exact compliance with client guidelines relating to preparation and mailing of...
Legal
Flexible hours
In House Counsel Jobs | JDHuntr 37904 Legal Counsel, Compliance, Raleigh, NC\
To apply go to JDHuntr.com \
Monitor, review and evaluate compliance issues/concerns within the company to ensure they are being appropriately investigated and resolved. Draft, review and...
Legal
Full time
...Email: shaily(at)zilliontechnologies(dot)com // (***) ***-****
US citizens / GC Holders / GC EAD's ONLY
Operational Risk Analyst / Compliance Analyst / Risk & Compliance
Location : Remote and Onsite Twice a week ( Vienna, VA // Pensacola, FL )
Duration : 12...
Suggested
Remote job
Local area
Overview:
This position ensures the legal, operational, and risk management compliance of the Banks broker-dealer and investment advisers. In addition, responsible for testing and oversight of retail banking activities such as AML, trade activity, code of ethics, conflict...
Legal
...Kingdom. For more information, visit
The Greater Impact Experience Legal Fellowship Position Summary:
This position offers a rare and exciting opportunity to gain real-world experience in legal compliance, contract law, employment law and privacy law within a publicly...
Legal
Full time
Contract work
Remote job
Worldwide
...United Kingdom. For more information, visit
The Greater Impact Legal Fellowship Position Summary:
This position offers a rare and exciting opportunity to gain real-world experience in legal compliance, contract law, employment law and privacy law within a publicly...
Legal
Minimum wage
Holiday work
Full time
Contract work
Temporary work
Work experience placement
For subcontractor
Remote job
Worldwide
Bank Legal Clerk needs bank/financial experience
Bank Legal Clerk requires:
GED/high school diploma
Legal experience
Basic... ...Ensures accurate tracking and reporting of all requests for compliance purposes, including tracking of incoming and outgoing communications...
Legal
...each person's contributions.
Smith Debnam has been providing legal services to businesses and individuals in the Carolinas for more... ...We are seeking a skilled and detail-oriented Business Systems Analyst to join our dynamic team. This role will play a crucial role in...
Legal
Flexible hours
...Job Description
Job Description Wilson Elser’s Raleigh office is currently seeking a Legal Secretary to join a fast-paced team. This is an onsite position.
The Firm
Wilson Elser is a full-service and leading defense litigation law firm that faithfully serves...
Legal
Job Description
Job Description We are a small firm in Raleigh recruiting for a full-time paralegal.
Required Skills and Experience:
-Ability to work independently with strong time management skills
-Strong organizational skills
-Detail oriented and strong...
Legal
Full time
Immediate start
...Description
Job Description Description: The Deposit Operations Analyst will act as the internal point of contact for any questions... .... The individual in this role is responsible for maintaining compliance with all federal regulations, managing appropriate member...
Suggested
Immediate start
Remote job
Flexible hours
Afternoon shift
...providing outstanding and compassionate care. For more information, visit
EOE
Position Information:
The Finance Business Analyst maintains systems applications and makes recommendations to enhance systems functionality. Takes a leadership role in managing projects...
Weekend work
Monday to Friday
...around the world, EY has the ability to assemble the right multidisciplinary and culturally aligned team to work with clients and their legal advisors. EY works to give clients the benefit of our broad sector experience, providing deep subject-matter knowledge and the latest...
Legal
Summer work
Internship
Worldwide
...firm in Raleigh, NC. This is a full time, direct hire opportunity. Pay: $65-$75/k Summary:The ideal candidate will be able to prioritize and organize tasks promptly and efficiently. Th Billing Specialist, Billing, Legal, Specialist, Staffing, Legal Assistant, Accounting...
Legal
Full time
Overview: This position is responsible for executing all audit, compliance, vendor management, card network, and regulatory requirements for the Merchant Services business unit to align with the Bank’s Risk Appetite Framework. Establish and maintain business unit internal...
...Compliance Specialist - Rate Filing - REMOTE
Put your Insurance Experience to work - FROM HOME!
At Wahve, we value significant insurance experience and want to revolutionize the way people think about phasing into retirement by offering qualified candidates...
Full time
Part time
Work experience placement
Remote job
Work from home
** Legal Process Server at ABC Legal**
If interested in this job, please submit an application
* Legal Process Server
**Legal Process Server**
Raleigh, NC * Must have your own reliable transportation, valid drivers license and insurance
* Tech savvy iPhone/iPad...
Legal
Weekend work
Afternoon shift
Early shift
...for day to day internal and external customer support providing compliance research, writing, and guidance to address client needs. The... ...and resources (peer reviewed by South Team, reviewed by national legal and with the support of national marketing).
Work as a team...
Legal
Holiday work
Full time
Contract work
Temporary work
Local area
Remote job
...environment, competitive compensation, professional development opportunities, and a comprehensive benefits program.
The Litigation Legal Assistant provides key administrative support to the Litigation Case Managers and Litigation Attorneys. This position is part of...
Legal
...and demand justice for refugees and immigrants as they successfully integrate into new communities. We provide essential social and legal services to rebuild productive lives, turning tragedy into prosperity. We are a purpose driven organization with a mission to protect...
Legal
Worldwide
...Solutions is currently seeking a detail-oriented and experienced Legal Billing Specialist to join our client’s team. The Legal Billing... ...analyze attorney time entries and expenses for accuracy and compliance with client billing guidelines and firm policies.
Prepare and...
Legal
Holiday work
Contract work
Temporary work
For contractors
Local area
...Job Description
Job Description Description: Company Description
ViewPoint Partners and its affiliates, including Fairview Compliance Services, were founded with a mission of providing outstanding customer service to advisory firms. Growing money management firms...
Full time
Local area
...Head of Legal
About the Company
Respected organization specializing in renewable energies
Industry
Renewables & Environment... ...and commercial understanding, as well as a sound knowledge of compliance matters, are essential for this position.
Applicants for the...
Legal
Full time
Contract work
For subcontractor
Offshore
...Job Title: Analyst- Mid Level
Job Id: 24-01739
Location: Raleigh, NC
Duration: 12 Months On W2 Contract
Typical Experience : 36-60 months
The Population Health Data Strategist at NC Medicaid's QPHE team facilitates a transformative project,...
Contract work
Overview:
This position sits as part of the Corporate Compliance group that oversees the compliance program for an SEC registered investment... ...the business units and examiners, regulators, auditors, legal and corporate compliance during compliance examinations. Analyzes...
Legal
Remote job
...internal and external guidelines; this includes submission of electronically billed invoices to appropriate third party vendors such as Legal Tracker, CounselLink and Passport.
Process billing adjustments and prepare special bills and estimates as necessary.
Manage...
Legal
Full time
Local area
Monday to Friday