- Wolters Kluwer (Cary, NC)
- …and Compliance Department (GLCD) and will report to the VP, Associate General Counsel of Financial & Corporate Compliance , with a dotted line reporting ... business unit ( Compliance Solutions). The Legal Director & Assistant General Counsel - FCC will, preferably, be based in New York, NY (or another location,… more
- Huntington National Bank (Charlotte, NC)
- …will partner closely with Consumer Finance including vehicle finance segment to provide regulatory advice on financial products and services that are offered ... and senior business leaders in complex situations. The Senior Counsel position reports directly to Senior Associate General ...practicing law in an in-house legal department of a financial institution, a bank regulatory agency, or… more
- Xerox (Raleigh, NC)
- …ventures, minority investments and other corporate transactions. + Assist in tracking covenant compliance and regulatory filing compliance . + Assist in ... Senior Corporate Counsel - Governance and Securities **General Information** Press...industrial environments, our differentiated business and technology offerings and financial services are essential workplace technology solutions that drive… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking a Counsel Associate to join the Banking, Lending &...with internal and external clients. + Monitor legal and regulatory changes, escalating issues to more senior members of… more
- Ally (Raleigh, NC)
- **General information** **Ref #** 20857 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and that's more than some cliche ... our Charlotte, NC or Bethesda, Maryland offices. The Assistant General Counsel , Technology & Intellectual Property, will deliver practical, solution-oriented legal… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- … compliance program, ensuring alignment with business objectives and regulatory requirements. + Develop and implement comprehensive data privacy and security ... States of America) **Please review the following job description:** The In-House Privacy Counsel will lead all aspects of data privacy and protection across the… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …leaders, providing practical and proactive guidance on employment law and compliance matters. The successful candidate will oversee employment disputes, agreements, ... role is hybrid in Charlotte NC. + Provide legal counsel on a wide range of employment law matters,...workplace investigations. + Advise HR and business leaders on compliance with federal, state, and local employment laws and… more
- Coinbase (Charlotte, NC)
- …privacy laws specific to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML/KYC compliance , PSD2). CIPP or similar ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...with our global Data Privacy Operations, Product and Commercial Counsel , Security and other business teams to provide critical… more
- Truist (Charlotte, NC)
- …timely preparation, review, production and distribution of external corporate and bank regulatory financial reports, including reports distributed to or filed ... timely preparation, review, production and distribution of external corporate and bank regulatory financial reports, including reports distributed to or filed… more
- TD Bank (Charlotte, NC)
- …in a financial institution. + 7+ years of experience in regulatory compliance , conducting regulatory change impact assessments and participating ... of experience **Preferred Qualifications:** + 12+ years of experience in financial contingency planning, liquidity/capital management, regulatory , risk, legal or… more