Search Results: 12,678 vacancies
...Industry: Banking
Position: Compliance Officer
Duration: 9 Month Contract w/ possible conversion
Location: Charlotte, NC or New York... ...stay updated on market regulations and compliance standards.
Assist in building out the surveillance officer model and...
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...Help?
If you have a disability and need assistance with the application, you can request a... ...for conducting and directing compliance risk oversight of assigned business units... ...and serve as mentor to other Compliance Officers and Analysts.
8. Partner with LOB leaders...
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...include establishing and overseeing an AML program for a newly created brokerage clearing firm.
Reporting into the Chief Compliance Officer, this person will manage a team of AML professionals and overseeing all aspects of organizational compliance with AML laws and...
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Work experience placement
Flexible hours
...upward mobility.
Function
Community
Summary
The Risk Compliance Officer will be part of a professional team responsible for ensuring... ...Ensure compliance with local, state, and federal regulations Assist in review of department contracts prior to execution Assist...
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...various regulatory and policy requirements covering applicable products. Perform assessment and challenge the control environment covering investments products and alte Compliance Officer, Compliance, Officer, Lead, Investment, Banking, Business Services, Regulatory...
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...Chief Compliance Officer
About the Company
Market-leading provider of commercial real estate services
Industry
Real Estate
Type
Public Company
Founded
1783
Employees
10,001+
Categories
Real Estate
Nonresidential
Property Managers...
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...Leading team looking to hire multiple highly motivated Compliance Specialists and Auditors.
Lead Compliance Officer for ECBE (Consumer Lending)
Locations: CLT,... ...to be shared with EBCE Leadership.
Assisting in managing change to ensure an effective risk management...
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...committed to doing what is best for our customers.
Manage on-site office needs with a variety of clerical activities and related tasks.... ....
Kitchen supplies, ordering, maintaining inventory.
Assist and perform in the preparation of reports, presentations and other...
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...Role: Administrative/Office Assistant
Location: Charlotte, NC
Type: Contract to Hire
Overview:
We are seeking a highly motivated and organized Administrative/Office Assistant to join our dynamic team. You will play a vital role in supporting our daily operations...
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...their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA... ...software packages, including Microsoft Office applications and word processing, spreadsheets... ...paid holiday opportunities
~ Adoption assistance
~ Sick and Safe Leave accruals of one...
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...currently seeking passionate, innovative, and highly skilled individuals to join our dynamic team.
Job Summary:
The Front Office Operations Assistant plays a crucial role in ensuring the smooth and efficient operation of the school's front office. This position requires...
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Afternoon shift
...Job Description
We are hiring an Office Assistant!
At SunCrest Home Health - Charlotte, a part of LHC Group, we embrace a culture of caring, belonging, and trust and enjoy the meaningful connections that come from it: for the whole patient, their families, each...
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...Practice: Farmington Village Dental Care
Category: Business Assistant
Location: 9380 Sullivan Vale Ln Ste A, Charlotte, NC 28215... ...a Business Assistant to join our team.
Supporting our front office as a Business Assistant , you'll be surrounded by camaraderie...
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...development in the teams at our donation centers, offices, and labs. We invite you to do the same in this role:
IT Compliance Specialist
Charlotte, North Carolina... ...~ Health savings account (HSA)
~ Employee assistance program (EAP)
~ Wellness program
~401 (k)...
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Position: Investment Compliance & Operations Analyst
Our Client: Join a prestigious asset manager based in Charlotte, NC, with billions... ...standard business hours with flexibility
Main Responsibilities:
Assist in developing, implementing, and assessing our client's...
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Permanent employment
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Flexible hours
...according to CMS, NCQA, Federal and State requirements.
+ Lead compliance audits of vendors. Identify audit scope and required audit... ...and a flexible approach to work with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an individual...
Holiday work
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Flexible hours
...Flat Rated
This position is being reposted. Previous applicants do not need to re-apply.
The Office of the Clerk of Superior Court, Mecklenburg County, seeks an Assistant Clerk/Legal Hearing Officer. Assistant Clerks/Legal Hearing Officers hear cases, on behalf of...
Price work
Work experience placement
Monday to Friday
...Transparency, Accountability
Primarily office position in St. Thomas, US Virgin... ...to be considered.
What you will do
Assist Grants Manager/Project Director of Restricted... ...and approval of requisitions to ensure compliance with federal regulations.
Convert approved...
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Home office
Overview:
Carowinds is looking for a Timekeeping Compliance associate to perform general administrative duties, including but not limited to answering multi-line telephones, listening to and relaying 2-way radio traffic, typing, filing, entering data in computer, answering...
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...POSITION SUMMARY
The NCHFA Compliance Specialist provides support to affordable communities by ensuring they are in compliance with... ...accurately
Communicating with the regional leadership team
Assisting the onsite team with leasing units
Physically inspecting...
Local area
