...application process with FINRA to become a licensed clearing broker-dealer and we expect to commence operations in 2024.
The Deputy Compliance Officer role supports the Chief Compliance Officer (CCO) in managing the Compliance function and will be responsible for providing...
Suggested
Work experience placement
Flexible hours
...payment, or review answers to tax questions. If you are not in compliance, you will be determined unsuitable for employment with IRS.
*... ...investigations, securing, or testing fuel samples and participation in legal or administrative proceedings. Experience analyzing complex...
Legal
Full time
Work experience placement
Self employment
Local area
Remote job
Relocation
Outdoor
Day shift
Monday to Friday
...-time evening shift position? If you answer yes, consider this great opportunity with City Wide!
We are seeking a Contract Compliance Officer (CCO)to join our team in Charlotte! The CCO is responsible for assisting with management of contract compliance for designated...
Suggested
Full time
Contract work
Part time
For contractors
Immediate start
Night shift
Afternoon shift
...Job Summary
The Trade Compliance Manager is responsible for developing, managing... ...procedures. Reporting to the Chief Compliance Officer, this position will be part of a small,... ...matters.
Remain up to date with legal, regulatory, and trade developments that...
Legal
Remote job
...Job Title: Compliance Analyst – Hiring FAST!
Location: Charlotte, NC | Raleigh, NC | Chandler, AZ
Pay Rate: $55/HR on W2 Only... ...cross functionally with multiple departments (Compliance, Risk, Legal Product, etc..) while completing all adherence related activities...
Legal
Work experience placement
Remote job
...platforms, or building from current risk and compliance models to get ready for the future, we... ...but are not limited to the specific office location, role, skill set, and level of experience... ...the employer, or (c) consistent with the Company's legal duty to furnish information....
Legal
Local area
Flexible hours
Job Type
Full-time
Description
Join us in the fight for what's right!
DeMayo Law Offices is seeking a Legal Assistant responsible for providing administrative and clerical support to Attorneys and Paralegals by ensuring the completeness and organization...
Legal
Holiday work
Full time
Temporary work
...The Opportunity
Description
We're looking for a Compliance Director , working in Real Estate industry in Charlotte, North... ...compliance certifications preferred.
Proficient with Microsoft Office Suite (advanced excel functions)
Proficient with property...
Suggested
Interim role
Local area
...is now one of the worlds largest fund administration and middle office solutions providers. Apex has continually improved and evolved... ...the largest funds and institutional investors in the world
Compliance A nalyst
The role of the Compliance Analyst, Americas is responsible...
Suggested
Flexible hours
...currently seeking a dynamic individual to join the firm as an Compliance Staff Environmental Scientist / Engineer to support our growing... ...practice. The position is available in our Charlotte, North Carolina office, but would support projects throughout the US Eastern Seaboard....
Suggested
Holiday work
Permanent employment
Work from home
Home office
...Job Description
Job Description As the Compliance Director, you will be responsible for... ...compliance with federal, state, and local legal requirements by studying existing and new... ...Compliance (CHC).
Experience with Microsoft Office including Outlook, Word, and Excel...
Legal
Minimum wage
Full time
Local area
Remote job
Flexible hours
...The Compliance Specialist will drive compliance quality through routine auditing of sales calls and identifying areas needing correction... ...of people across the US and Puerto Rico, with international offices in the UK and Brazil. For more information, visit and follow...
Suggested
Holiday work
Full time
Temporary work
Worldwide
Flexible hours
...Full-time
Description
Join us in the fight for what's right!
DeMayo Law Offices is seeking an organized, efficient, and self-motivated Workers Compensation Legal Assistant to assist our Workers' Compensation department with various administrative duties...
Legal
Holiday work
Full time
Temporary work
...grocery industries in order to increase profitability, improve compliance, and strengthen trading partner relationships.
iTradeNetwork... ...Maintain the records retention program to ensure compliance with legal, regulatory, and business requirements. Establish policies and...
Legal
Full time
For contractors
Flexible hours
...Job Description
Job Description POSITION SUMMARY
The NCHFA Compliance Specialist provides support to affordable communities by ensuring they are in compliance with Federal and State rules and regulations. This is accomplished through reviewing lease documents and...
Suggested
Local area
About the job Lead Systems Compliance Analyst
Lead Systems Compliance Analyst needs Minimum of 2-3 years experience managing Electronic... ...-solving and detail oriented
Experience with Microsoft Office tools (Excel, PowerPoint, Word, Visio, etc.)
Experience with...
Offshore
...subject matter teams (Information Technology, Anti-Money Laundering, Compliance, Risk Management, Treasury, etc.) to ensure appropriate and... ...offers a hybrid/flexible schedule, which means there's an in-office expectation of 3 or more days per week and the flexibility to work...
Holiday work
Temporary work
Work experience placement
Remote job
Flexible hours
3 days per week
...Job Description
Job Description Legal Process Engineer: Pioneer Legal Tech Solutions at a National Law Firm
This established law... ...in the South, boasts a national presence with a network of offices. Their team of skilled attorneys tackles a wide range of legal matters...
Legal
Senior Employment Compliance Specialist - ( 240000VI )
Description
Grow with... ...Corporate Development, Finance, HR, HSSE, IT, Legal, Marketing/Communications, Practice... .... This role can be remote, hybrid, or in-office.
Your Key Responsibilities...
Legal
Holiday work
Full time
Temporary work
Part time
Work experience placement
Casual work
Local area
Remote job
Flexible hours
...Firm, PLLC is located in Charlotte, North Carolina, and offers legal services primarily in the areas of family and immigration law. However... ...are preferred.
Two (2) years of experience working in an office setting is required but need not be in a law firm. A college...
Legal
Holiday work
Work experience placement
Work from home
...their assigned Line of Business (Global Fund Services), other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on... ...offers a hybrid/flexible schedule, which means there's an in-office expectation of 3 or more days per week and the flexibility to work...
Holiday work
Temporary work
Work experience placement
Local area
Remote job
Flexible hours
3 days per week
...Description
Job Description
Join Our Team as a Part-Time Legal Assistant
Location: Charlotte, NC (28210 area)
Salary: $25-... ...experience)
Position Type: Part-time (15-20 hours per week) - In office
About Us:
We are seeking an experienced and dynamic Legal...
Legal
Hourly pay
Temporary work
Part time
Local area
...grind and share the joy of day-to-day life and activities with colleagues, friends, and family.
WHAT WE DO
Our Security and Compliance consultants work with clients at all levels of the organization, from the C-suite to the shop floor, helping them to deliver on...
Permanent employment
...Job Description
Job Description Paralegal / Legal Assistant
Mandarich Law Group, LLP is a creditors' rights law firm with office located in IL, CA, FL, OH, GA, MI. We are currently recruiting for a Paralegal/Legal Assistant for our Charlotte, NC office.
This...
Legal
Holiday work
Full time
Monday to Friday
...The Atlantic Cosat Conference is hiring an Administrative Assistant - Business, Legal and Administration primarily responsible for providing an elevated level of administrative support, organizing, planning, and assisting with project management for two executive leaders...
Legal
...Job Description
Job Description Receptionist needed to join Attorneys in small law office in Charlotte, NC.
If you enjoy working in a professional office environment, are extremely organized, outgoing, detail oriented and have excellent communication skills, this...
Legal
...IT Solution Architect - Tax, Compliance & Reporting
**Date:** Apr 20, 2024
**Location:** Charlotte, NC, US, 28216
**Company:** Corning... ...or expression, disability, veteran status or any other legally protected status.
We will ensure that individuals with disabilities...
Full time
Temporary work
Immediate start
Remote job
Worldwide
$50 - $55 per hour
...Innova Solutions is immediately hiring for Compliance Specialist (Financial Crimes) Position type: Contract (W2)
Location: Charlotte,... ...term Disability, Accident & Critical illness coverage, Pre-paid legal & ID theft protection, Sick time, and other types of paid leaves...
Legal
Hourly pay
Contract work
Temporary work
Work experience placement
Immediate start
Worldwide
Flexible hours
...Requirements
This role will provide sales and use tax compliance services, which include the preparation and filing of sales and... ...or accounting service
Thorough working knowledge of MS Office: Word, Excel, and Outlook
Preferred Qualifications:...
...Sr. Manager Compliance The Manager, Senior Compliance is responsible for the CMS-Program within their Division. They are considered the Compliance expert within their area of responsibility. It has direct accountability for ensuring compliance within their purview. This...