181 compliance associate jobs at 94 companies in Monroe, NC
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Senior Associate, Trade Compliance Foreign-Trade Zone
Los Angeles or San Francisco or Miami or Atlanta or Chicago or Boston or Detroit or Charlotte or New York City or Philadelphia or Dallas or Houston or McLean
OnsiteFull Time
KPMG: Global professional services network providing audit, tax, and advisory.
3+ YOERequires 3+ years of recent import/export experience, a bachelor's degree or advanced professional degree, FTZ and trade compliance expertise, Microsoft Excel and Access skills, and domestic and international travel availability.
Associate General Counsel, Litigation and Compliance
Charlotte, North Carolina, United States
OnsiteFull Time
Novolex: Manufacturer of food, beverage, and specialty packaging solutions.
7+ YOEJ.D. with 7+ years in litigation or compliance; active bar; experience managing outside counsel and dockets; strong writing and communication skills; familiarity with e-discovery and compliance programs.
Westlaw, LexisNexis, Practical Law, Microsoft Purview, Microsoft Office
Tryon Medical Partners: Provides independent physician-led primary and specialty medical care.
6+ YOE6–7 years healthcare privacy/compliance experience, associate or bachelor degree in related field, knowledge of HIPAA and state privacy laws, strong communication, analytical and MS Office skills.
Microsoft Office, Microsoft Outlook, Microsoft Word, Microsoft Teams
LIS Solutions: Providing language translation and intelligence analysis for government agencies.
Associate's degree required, strong data-entry and database query skills, proficiency with Microsoft Word/Excel/Office, attention to detail, ability to complete DHS/ICE training and obtain Tier 4 public trust clearance.
Microsoft Word, Microsoft Excel, Microsoft Office, DHS databases
SVP, Associate General Counsel – Broker-Dealer Regulatory Compliance
New York City or Fort Mill or Charlotte
$213k-$355k/yrOnsiteFull Time
LPL FinancialNASDAQ: LPLA: Provides wealth management and brokerage services to financial advisors.
10+ YOEExperienced attorney with 10+ years advising broker-dealer or investment advisory businesses on SEC/FINRA regulatory compliance, enforcement defense, and corporate transactions; proven team leadership and strategic judgment.
10+ YOEExperienced attorney with 10+ years advising broker-dealer and investment advisory businesses on SEC/FINRA regulatory compliance, enforcement defense, litigation/arbitration, and M&A; ability to lead and develop legal teams.
CoinbaseNASDAQ: COIN: Operate a global cryptocurrency exchange and digital asset platform.
7+ YOE7+ years in compliance operations/financial crimes/AML with program management experience, hands-on TM/screening/EDD knowledge, experience building AI agents and automation, and experience managing content lifecycles and small teams.
State of North Carolina: Provides essential public services and infrastructure for North Carolina.
2+ YOEBachelor's degree plus 2 years of occupational safety and health inspection experience, or associate degree plus 4 years, or equivalent education and experience. Requires driver's license and strong report-writing, communication, and inspection skills.
North Carolina Field Information System (FIS), Field Operations Manual (FOM)
Moore & Van Allen: Full-service corporate law firm providing comprehensive legal counsel.
6+ YOE6+ years of M&A and private equity experience, law degree required, NC Bar eligibility preferred, experience supervising junior associates, drafting and negotiating transaction documents.
Atlanta or Birmingham or Charlotte or Dallas or Houston or Huntsville or Jackson or Montgomery or Nashville or Tampa
OnsiteInternship
Bradley Arant Boult Cummings: Provides comprehensive legal services to corporate and individual clients.
Law student eligible for summer associate program; willing to perform substantive legal work, attend trials/depositions/closings, and participate in mentoring and firm events.
Offit Kurman: Provides full-service legal counsel to businesses and individuals.
5+ YOEJ.D. from ABA-accredited law school, admission to the North Carolina bar, 5-15 years litigation experience, strong legal writing, research, and communication skills.
K&L Gates: Global law firm providing comprehensive legal and regulatory counsel.
4+ YOE4-6 years transactional tax experience; drafting and reviewing partnership, JV, and LLC agreements; tax aspects of equity/debt financings; drafting tax provisions in M&A documents; renewable energy tax experience preferred; strong academics and communication.
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
4+ YOEProvides confidential administrative support to Enterprise Compliance leaders; strong Microsoft Office skills, calendar and travel coordination, report and presentation preparation; typically requires an Associates and 4+ years related experience.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
Lewis Brisbois: Provides legal representation and litigation defense services nationwide.
2+ YOE2–7 years insurance defense or litigation experience, NC bar admission required, B2B litigation skills including case management, motion practice, discovery, hearings, depositions, arbitrations, and trials.
Parnall Law Firm: Providing personal injury legal representation for accident victims.
5+ YOE5+ years personal injury or insurance defense experience; willingness to relocate to Albuquerque, NM; strong teamwork and client-advocacy skills; litigation, negotiation, and trial experience expected.
Winston Taylor: Transatlantic law firm providing legal counsel to global businesses.
3+ YOEMinimum 3 years fund finance/structured finance experience; admitted to state bar of preferred office; experience with subscription facilities, NAV lines, leverage facilities and CLOs preferred.
Chambliss Law: Full-service law firm based in Chattanooga, Tennessee.
2+ YOEMinimum 2+ years employment law attorney experience; litigation and client counseling; strong analytical, communication, time-management, and file-management skills; submit law school transcript with resume.
Atlanta or Atlantic City or Blue Bell or Boston or Charlotte or Exton or Greensboro or Greenville or Miami or Morristown or New York or Philadelphia or Princeton or Raleigh or Sarasota or Warrington or Washington or West Palm Beach or Wilmington
$210k-$270k/yrOnsiteFull Time
Fox Rothschild: Full-service national law firm providing legal representation and counseling.
4+ YOEJD required; 4+ years corporate/transactional experience (M&A and venture capital), licensed to practice in specified US jurisdictions, strong writing and deal drafting experience, knowledge of corporate/partnership tax.
Atlanta or Baltimore or Boston or Charleston or Charlotte or Chicago or Columbia or Dallas or Plano or Denver or Fort Lauderdale or Greenville or Houston or Huntington or Los Angeles or Torrance or Miami or Minneapolis or Nashville or New York or Orlando or Pittsburgh or Raleigh or Richmond or San Diego or Washington
OnsiteMultiple Commitments Available
Nelson Mullins: Provides full-service legal and government relations advisory services.
Law students apply with resume, unofficial transcript, and cover letter; evaluated on academic performance, extracurricular activities, leadership, and other accomplishments.
Chartwell Law: Provides insurance defense and civil litigation legal services.
2+ YOEJ.D. from an ABA-accredited law school, active state bar license, and at least 2 years of practice group experience. Requires strong legal research, writing, oral advocacy, organization, and client communication skills.