Senior Legal Ops: Global Compliance Programs & Controls
Honeywell International, Inc.
Honeywell International, Inc. is seeking a Senior Legal Operations Specialist for its Charlotte, NC location. This role focuses on designing and improving compliance processes, trade diversion risk mitigation, and exporting compliance operations. You will have a hybrid work schedule, collaborating closely with various stakeholders. Ideal candidates should possess 3+ years of experience in legal operations or compliance, along with a Bachelor’s degree in a related field. Comprehensive benefits and a competitive salary are included. #J-18808-Ljbffr Honeywell International, Inc.
- As Senior Legal Operations Specialist, Compliance Programs & Controls, you will help design, operate, and improve compliance processes, controls, and technology-enabled... ..., and business teams to develop and mature Legal Global Design Models, including standardized processes,...SeniorLegalContract workTemporary workWork at officeFlexible hours
- ...Accenture is seeking a Senior Consultant or Manager to lead compliance-driven fulfillment... ...clients globally to navigate an era... ...and Global Trade programs — spanning product... ...networks and temperature-controlled logistics... ...with the Company's legal duty to furnish information...SeniorLegalFull timeLive inWork at officeLocal area
- ...Group Ltd. in Charlotte, NC seeks a Sr. Director, Global Ethics & Compliance to lead the company’s ethics and compliance program across NAM and LATAM regions. The role reports... ..., GC & Corporate Secretary and partners with Legal, HR, Finance, Internal Audit, Operations, and...SeniorLegal
- ...appoint a Sr. Director, Global Ethics & Compliance based in Charlotte,... ...Ethics & Compliance Program. The role serves as a... ...partners closely with Legal, Human Resources,... ...emerging risks and evaluate control effectiveness.... ...performance metrics to senior leadership. Support...SeniorLegal
$93k - $163.13k
...Management and Quality Program activities. GPS... ...with both OP Delivery... ...Deloitte’s Risk and Compliance Services team... ...program design, control assessment, monitoring... ...be legally authorized to work... ...inquiries to the Global Call Center (GCC... ...employees to senior leaders, we believe...SeniorLegalFull timeWork experience placementLocal area$99k - $176k
...As a Risk Advice Senior Manager, Business... ...synthesizing regulatory, legal, operational and... ...processes and controls, including field procedures... ...groups, such as Compliance, Law Group and... ...Total Rewards Program include competitive... ...highly qualified global workforce and plays...SeniorLegalFull timeFlexible hours- Allspring Global Investments seeks a Financial Crimes Compliance Officer in Charlotte, NC (hybrid: in-office... ...AML, sanctions, and related programs. The role partners with legal, operations, and risk teams... ...and help develop policies, controls, and governance documentation...SeniorLegalWork at office
$85k - $110k
...role supports Allspring Compliance and sits within the Global Sales Practice Team. The Senior Compliance Analyst... ...Allspring marketing review program and collaboration... ...federal, state, agency, legal and regulatory requirements... ...products and internal controls and identify issues...SeniorLegalWork at office$91.1k - $179.5k
....Work you'll do As a Senior Consultant, Functional... ...business, finance, controlling, compliance, payroll, and reporting... ...you serve.Must be legally authorized to work in... ...4HANA transformation programs for government or public... ...inquiries to the Global Call Center (GCC) at...SeniorLegalLocal area- ...join the team as Director, Global Legal Compliance. In this role, you will partner... ...a modern global compliance program. You will shape the function, work directly with senior leadership, and play a key... ...corruption, sanctions, and export controls Create role-based training...LegalFull timeRemote workRelocationFlexible hours
$110.7k - $218.3k
Position Summary Senior Consultant -... ...validation and compliance activities for complex... ...architectures, control strategies, alarmsExperience... ...periodic review programs for validated... ...inquiries to the Global Call Center (GCC)... ...description of the legal structure of...SeniorLegalVisa sponsorship$128k - $252.5k
...and capture value. As a Senior Consultant in M&A... ...planning and forecasting, controls, compliance, and finance operating... ...annual incentive program, subject to the rules... ...your inquiries to the Global Call Center (GCC) at USTalentCICInbox... ...description of the legal structure of Deloitte...SeniorLegalLocal area$110.7k - $218.3k
...Financial Services Senior Consultant -... ...clients' regulatory and compliance needs, balancing... ...across processes, controls, and data & analytic... ...inquiries to the Global Call Center (GCC)... ...formal development programs, our professionals... ...description of the legal structure of...SeniorLegalWork at officeVisa sponsorship- ...Operations team is a global operations group enabling... ...consistency and control to complex, high-value... ...Wholesale Lending Operations Senior Manager for its... ...Origination, Operations, Legal, Compliance, Risk, and Middle Office... ...all applicable risk programs (Credit, Market, Financial...SeniorLegalFull timeWork experience placementWork at office
$105.4k - $207.8k
...rules into technical controls, including row-... ...knowledge of ensuring compliance with internal and... ...annual incentive program, subject to the... ...inquiries to the Global Call Center (GCC)... ...level employees to senior leaders, we believe... ...description of the legal structure of Deloitte...SeniorLegalLocal areaVisa sponsorship$112.5k - $147.5k
...building the foundation of a more open, global economy through digital assets,... ...is looking for an experienced Senior Analyst, IT Internal Controls & SOX Compliance to join the Internal Controls and... ...Circle's IT SOX compliance program and overall internal controls environment...SeniorFlexible hours- ...the line. Director, Global Tax leads the... ...income tax accounting, compliance, planning,... ...external auditors, Legal, Treasury, FP&A, and... ...tolerance Advise senior leadership on the... ...with the Company's control environment and risk... ...Employee discount program 401(k) plan Generous...LegalLocal area
$137.6k - $145k
Capitalrx is seeking a Senior Manager for Government Programs Operations in Charlotte, NC. This role will oversee regulatory compliance, operational performance, and lead cross-functional teams to implement operational processes supporting Exchange programs. The ideal...Senior$105.4k - $207.8k
...Oracle Identity Senior Consultant / Senior... ...strengthen access controls, improve user lifecycle... ...client programs to improve joiner-... ...supporting audit, compliance, or regulatory requirementsOracle... ...inquiries to the Global Call Center (GCC)... ...of the legal structure of Deloitte...SeniorLegalLocal areaVisa sponsorship$163k - $204k
...managers. The Investments Compliance team provides... ...execution of the compliance program.Review and capture... ...module and perform manual controls testing.Perform ad-hoc... ...managers, and Legal to ensure compliance with... ...Group, Inc. (AIG) is a global leader in commercial and...SeniorLegalWork at office- ...opportunities.Title: Senior Associate\... ...NCBarings is a leading global financial services... ...Trading Practices Compliance and is a visible position... ..., Trading, Legal, Risk, and Operations... ...to ensure proper controls, approvals, and... ...Center Reimbursement Program (Including Online...SeniorLegalTemporary work
- ...requirements—we’re seeking a Senior Divisional Risk Advisor to... ...senior leaders, and strengthen a control environment that spans... ...the Workplace Solutions risk program, providing credible and effective... ...with enterprise risk, legal, compliance, audit, and external stakeholders...SeniorLegalFull timeWork experience placement
- Manager, Global Tax Krispy Kreme’s Manager, Global... ...income tax accounting, compliance, tax reporting, transfer... ..., external auditors, Legal, Treasury, FP&A,... ...deliverables and internal controls. Responsibilities Support... .... Employee discount program. 401(k) plan....Legal
- ...Accenture is a leading global professional... ...imagine.The Work:The Senior SAP PM & QM... ...quality transformation programs, guiding clients through... ...planning and control through... ...management and regulatory compliance.Responsibilities:Plant... ...the Company's legal duty to furnish information...SeniorLegalFull timeWork experience placementLive inWork at officeLocal areaShift work
- ...efforts across product, operations, risk, compliance, legal, and technology stakeholders.Develop... ...prioritization and requirements refinement.Program Delivery SupportServe as a core member... ...programs, ACH, money movement, fraud controls, or regulatory frameworks preferred....SeniorLegalFull timeContract work
$163.4k - $322.1k
...firm across Deloitte’s global network. Recruiting for... ...Relationship Executive at the Senior Manager level, you will... ...readouts so program operations support training... ...attribution.Scales Cross-OP activation and... ...industries served.Must be legally authorized to work in the...SeniorLegalLocal area$230k - $297.5k
...foundation of a more open, global economy through digital... ...’ll be responsible for:As Senior Counsel on the Product Legal team, you will provide strategic... ...Product, Engineering, Compliance, and Policy to navigate complex... ...in the E-Verify Program in certain locations, as required...SeniorLegalContract workFlexible hours- ...report directly to our Senior Director, Legal Operations and will... ...schedule.The eDiscovery Program Manager runs the day-... ...CoE, Legal, and Compliance. This role manages the... ...perform basic quality control and coordinate secure... ...travel, productivity, and global urbanization. We are...LegalTemporary workFlexible hours
- ...Us?At TD Bank US Compliance, we're on a mission... ...focused compliance program. This not just... ...organization.The Senior Compliance Business... ...strengthen compliance controls.Key... ...Expertise specific to how legal and regulatory requirements... ...world's leading global financial...SeniorLegalWork at officeLocal areaWork from homeFlexible hours
- The Controller at Forte Opening Solutions will oversee timely accounting close, financial reporting, and policy compliance under US GAAP. You will lead A/P, A/R, credit, FP&A collaboration, and audit coordination, ensuring accuracy across US and Canadian operations. Strong...Senior
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