Hybrid Lead: Senior Trade Compliance Investigator
Honeywell Technologies
Honeywell in Charlotte, NC is seeking a skilled Trade Compliance Investigator to join our Investigations team on a hybrid schedule. You will lead investigations related to export controls, import and sanctions, collaborating with Legal, Compliance and Global Trade. You will analyze data, prepare reports with root-cause analysis and recommendations, stay current on regulations, and provide guidance and training to employees. #J-18808-Ljbffr Honeywell Technologies
- Honeywell INC. is seeking a qualified professional in Charlotte, NC to lead investigations related to trade compliance violations. The position requires at least 5 years of related experience, strong knowledge of international trade regulations, and the ability to work...Senior
$101k - $126k
...report directly to the Sr. Director of Investigations and will work on a Hybrid work schedule in one of these... ...identify, investigate, and remediate trade compliance risks and support a culture of... ...organization. Responsibilities Lead and conduct investigations related...SeniorPermanent employmentTemporary workFlexible hours- Honeywell is seeking a Trade Compliance Investigator in Charlotte, NC, to lead investigations related to trade compliance, export control, and customs regulations... ...s degree in a related field. The position offers a hybrid work schedule and a comprehensive benefits package,...Senior
- Farnsworth Group Inc. is looking for a Senior Environmental Scientist in Charlotte, NC.... ...The role involves managing environmental compliance services across various sectors... ...like ArcGIS Pro. The position offers a hybrid work model and competitive benefits. #J-...Senior
- Q2 India in Charlotte, NC, seeks a Senior Fraud Analyst to identify, investigate, and prevent card fraud across its platforms. You will work with fraud and... ...preferred, and a proactive, data-driven approach. Hybrid work options and strong collaboration are emphasized....Senior
$45.47 - $47.47 per hour
A large financial services company is seeking an experienced Sr. Payroll Tax Specialist. This hybrid role involves ensuring accurate tax rates and timely payroll tax filings. The specialist will oversee payroll functions, manage tax reconciliation, and handle audit requests...SeniorHourly payContract work$139k - $239k
...role: Wells Fargo is seeking a Senior Lead Product Manager - Affluent... ...functional teams to ensure regulatory compliance and execution excellence.... ...Evaluate and arbitrate trade-offs across growth initiatives... ...management skills Job Expectations: Hybrid work schedule Up to 10%...SeniorFull timeWork experience placement$109.9k - $125.4k
...Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused... ...Responsibilities include: Plan, perform, and lead large/complex audits at the enterprise level as well...SeniorFull timePart timeLocal area3 days per week- ...client relationships by delivering high‑quality events for our clients and employees that drive measurable business outcomes. We are looking for someone who can manage projects, lead logistics for in‑person, hybrid and virtual events, and #J-18808-Ljbffr 3M HEALTHCARESenior
- A leading automotive services company in Charlotte, NC, is seeking a Senior Associate for Corporate Events to manage and execute key events. In this hybrid role, you will oversee logistics, vendor coordination, and attendees' experiences at events ranging from 300 to 20...Senior
- Albemarle Netherlands BV is seeking a Senior Benefits Consultant for Health & Welfare Programs, located in Charlotte, NC. This hybrid role requires in-office presence three days... ...vendor relationships, ensuring compliance with regulations, and driving continuous...SeniorWork at office3 days per week
- ...and partner with leaders to implement mitigations while ensuring compliance with risk requirements. Responsibilities include monitoring... ...supporting audits and regulatory examinations, and fostering strong relationships with business partners and senior #J-18808-Ljbffr KeyCorpSenior
$66.23k - $109.29k
ProAssurance is seeking a skilled claims manager for its workers' compensation line in Charlotte, NC. This hybrid role involves managing claims, performing investigations, and collaborating with various stakeholders to ensure favorable outcomes. The ideal candidate will...Senior- RXO, based in Charlotte, is seeking a Lead Analyst to oversee Carrier and Customer onboardings. In this role, you will work closely with... ...communication skills and a collaborative spirit. RXO offers a hybrid work environment and comprehensive benefits. #J-18808-Ljbffr...Senior
- A leading engineering firm is seeking an experienced Commissioning Manager to oversee the... ...multidisciplinary teams and ensure compliance with project specifications. The position... ...a competitive salary and the flexibility of hybrid work options. #J-18808-Ljbffr JacobsSenior
- ...C Specialist in Charlotte, NC, to handle compliance assurance, focusing on U.S. laws and regulations related to anti-corruption and trade sanctions. The position involves working... ...regulatory standards. This role offers a hybrid work schedule and requires a Bachelor’s degree...Senior
- A global management consulting group is seeking a Senior Manager specializing in Treasury and Cash Management Services in Charlotte, NC... ...satisfaction and delivering high-quality results. The position supports hybrid work flexibility with a competitive annual salary and robust...Senior
- ManpowerGroup Global, Inc. seeks a Lead Oracle FCCS Consolidations Consultant in Charlotte, NC, a hybrid role with mostly onsite work and a 12+ month contract that may convert. You will guide end-to-end FCCS design, configuration, and implementation within Oracle Cloud,...SeniorContract work
- Allspring Global Investments seeks a Financial Crimes Compliance Officer in Charlotte, NC (hybrid: in-office 4 days/week) to lead AML, sanctions, and related programs. The role partners with legal, operations, and risk teams to identify and mitigate financial crimes risks...SeniorWork at office
- ...project context. The role emphasizes safety, quality, and regulatory compliance while managing budgets and scheduling. Ideal candidates bring 7... ...telecommunications systems. The position is full-time with day shifts and hybrid work arrangements. #J-18808-Ljbffr Atrium HealthSeniorFull timeRemote workShift workDay shift
$124k - $199.8k
The Hartford is seeking a Senior Executive Underwriter to manage Captive programs. This role involves responsibilities in underwriting,... ...Liability, Workers’ Compensation, and General Liability. With a hybrid work arrangement, the role requires collaboration with internal...Senior- ...Charlotte based publicly traded company that is looking to add a Senior Manager of Accounting Operations... ...culture development. Hybrid schedule of 2 remote days... ...Key Responsibilities: Lead monthly, quarterly, and... ...internal controls, and SOX compliance Experience overseeing or...SeniorRemote work2 days per week
$150k - $220k
Mundi is seeking a Board Certified Behavior Analyst (BCBA) to join their team in Charlotte, North Carolina. This hybrid position offers competitive compensation ranging from $150,000 to $220,000 per year, based on caseload and services delivered. The ideal candidate will...Senior- U.S. Bank is searching for a Senior Regulatory Reporting Analyst in Charlotte, NC. This... ...broker dealer legal entities to ensure compliance with SEC and FINRA regulations. The ideal... ...accurate filing. This position offers a hybrid work schedule with a focus on fostering...Senior
$101.1k - $115.4k
Capital One is hiring a Senior Associate - Cyber Risk & Analysis to enhance our Tech Audit... ...management, and cybersecurity to ensure compliance and optimize performance. The ideal... ...analytical mindset. This position supports hybrid work, providing opportunities for...Senior- ...has partnered with a leading publicly traded organization to identify a Senior Manager, Accounting Operations... ...-entity environment. Hybrid schedule of 3 days in... ...financial governance, compliance, and process... ...financial results and investigate variances to ensure accuracy...SeniorWork at office3 days per week
- Sargent & Lundy is seeking a senior-level mechanical or chemical engineer with extensive experience... ...vendor evaluations, with opportunities to lead project teams and interface with clients. The position operates on a hybrid schedule requiring in-office work three days...SeniorWork at office3 days per week
- ...Charlotte, NC office (hybrid schedule; Tuesday-Thursday... ..., the Fraud and Lead Quality Analyst works... ...financial institutions to investigate and help remediate any... ...manner. Maintains compliance with various regulatory... ...: We’re a publicly-traded company (TREE). We’...Work at office
- ...Proverbs 31 Ministries in Matthews, NC is seeking a Senior Manager of Human Resources to oversee HR strategies and operations. This hybrid role involves leading HR processes, from recruitment to compliance, and ensuring a positive employee experience. The ideal candidate...Senior
- ...is seeking a Loan Processor IV to support mortgage lending in Charlotte, North Carolina. This hybrid role involves reviewing complex loan documentation and ensuring compliance from conditional approval to closing. With at least 5 years of loan documentation experience,...Senior
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