Average salary: $109,401 /yearly
More stats ...perfect finance platforms, or building from current risk and compliance models to get ready for the future, we solve our clients' toughest... ...out more about CFO-Enterprise Value.
You are: A respected manager and a trusted advisor to clients. You look at the entire...
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Local area
Flexible hours
...Innova Solutions is immediately hiring for Compliance Specialist (Financial Crimes) Position type: Contract (W2)
Location: Charlotte... ...Collaborate and consult with peers colleagues and mid-level managers to resolve issues and achieve goals.
Lead projects teams or...
Suggested
Hourly pay
Contract work
Temporary work
Work experience placement
Immediate start
Worldwide
Flexible hours
...One.
Job Description
The Corporate Audit Services Audit Manager supports internal audit leadership, in providing the Audit Committee... ...matter teams (Information Technology, Anti-Money Laundering, Compliance, Risk Management, Treasury, etc.) to ensure appropriate and...
Suggested
Holiday work
Temporary work
Work experience placement
Remote job
Flexible hours
3 days per week
...grocery industries in order to increase profitability, improve compliance, and strengthen trading partner relationships.... ..., and 8/10 top global food/beverage manufacturers. OMS (Order Management System) is the industry standard for fully integrated, end-to-...
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Full time
For contractors
Flexible hours
...Sr. Manager Compliance The Manager, Senior Compliance is responsible for the CMS-Program within their Division. They are considered the Compliance expert within their area of responsibility. It has direct accountability for ensuring compliance within their purview. This...
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...Job Description
The Corporate Audit Services Audit Project Manager is primarily responsible for supervising staff in the completion... ...matter teams (Information Technology, Anti-Money Laundering, Compliance, Risk Management, Treasury, etc.) to ensure appropriate and...
Suggested
Holiday work
Temporary work
Remote job
Flexible hours
3 days per week
...Description & Requirements
This role will assist in leading the sales tax compliance function for our State and Local Tax team. The position will include managing staff in various locations as well as ensuring the day-to-day aspects of compliance are completed...
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Local area
...permitting, remediation, and site characterization to chemical data management and hydrogeology, Kleinfelder offers a variety of services... ...currently seeking a dynamic individual to join the firm as an Compliance Staff Environmental Scientist / Engineer to support our...
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Holiday work
Permanent employment
Work from home
Home office
...Job Title: Compliance Analyst - Hiring FAST! Location: Charlotte, NC | Raleigh, NC | Chandler, AZ
Pay Rate: $55/HR on... ...Adherence's business (Areas of focus but not limited to: Access Management, Vulnerabilities, Trust Framework, Cyber Security, AML, SDLC,...
Suggested
Work experience placement
Remote job
...The Opportunity
Description
We're looking for a Compliance Director , working in Real Estate industry in Charlotte, North... ...regulations and requirements.
Works with Owners, Asset Managers, and Regional Managers to design, assign, schedule, carry-out...
Suggested
Interim role
Local area
...the largest funds and institutional investors in the world
Compliance A nalyst
The role of the Compliance Analyst, Americas is responsible... ...clients, particularly Registered investment advisors (RIAs) managing private funds. The incumbent will play a vital role in the...
Suggested
Flexible hours
...The Compliance Specialist will drive compliance quality through routine auditing of sales calls and identifying areas needing correction... ....com. Alternatively, you may raise any questions or concerns to your manager, HR Business Partner, or through the Privacy Team.
Suggested
Holiday work
Full time
Temporary work
Worldwide
Flexible hours
...This job is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control... ...the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively “the Policies”), the Compliance...
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Full time
Flexible hours
Shift work
Day shift
...impact, along with the power to make a difference. Join us!
This job is responsible for the execution of the Compliance and Operational Risk Management (CORM) Program. Key responsibilities include identifying, escalating, and mitigating risks in a timely manner,...
Suggested
Full time
Work experience placement
Shift work
Day shift
About the job Lead Systems Compliance Analyst
Lead Systems Compliance Analyst needs Minimum of 2-3 years experience managing Electronic Communications data integrations
Lead Systems Compliance Analyst requires:
Iselin, NJ; Charlotte, NC
Hybrid role...
Suggested
Offshore
...Please note that candidates must have a Compliance background related to Markets / Trading with the ability to create and write out Supervisory... ...or surveillance backgrounds, preferably from investment management or similar institutions.
SharePoint or OpenText would be a...
3 days per week
POSITION SUMMARY
The NCHFA Compliance Specialist provides support to affordable communities by ensuring they are in compliance with Federal and State rules and regulations. This is accomplished through reviewing lease documents and providing guidance to site staff when...
Local area
...This job is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control... ...the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively “the Policies”), the Compliance...
Full time
Shift work
Day shift
...the power to make a difference. Join us!
This job is responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and Operational Risk Management (CORM) Program. Key responsibilities...
Full time
Shift work
Day shift
...colleagues, friends, and family.
WHAT WE DO
Our Security and Compliance consultants work with clients at all levels of the... ...combination of technical and business capabilities, people and management skills, and a collaborative mindset. We excel in understanding...
Permanent employment
Overview:
FINANCIAL CRIMES COMPLIANCE LEAD
WHAT IS THE OPPORTUNITY?
Responsible for assisting the Financial Crimes Compliance Supervisor or Manager, providing support to a team with the responsibility of performing Bank Secrecy Act (BSA), Anti-Money Laundering...
Flexible hours
...the power to make a difference. Join us!
This job is responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and Operational Risk Management (CORM) Program. Key responsibilities...
Full time
Shift work
...Enterprise (DVBE), and more.
Role Description (100% REMOTE FULL TIME)
This is a full-time hybrid role as a Permitting Compliance Manager at ADV-SOC, Inc. The Manager will be responsible for ensuring compliance with permits, regulations, and environmental standards...
Remote job
Full time
For contractors
...you ready to help us make the future?
ABOUT THE ROLE
As a Compliance Packaging Engineer you will be part of the Corporate HSE team... ...Testing
Strong analytical and problem-solving skills
Project management skills
Strong communication skills, verbal and written...
Permanent employment
Flexible hours
...Job Description
Job Description As the Compliance Director, you will be responsible for managing workers’ compensation regulatory risk by ensuring business operations are performing in compliance with federal, state, and local laws. This role will be seen as the subject...
Minimum wage
Full time
Local area
Remote job
Flexible hours
...finance/financial services company looking to retain a Senior Compliance Analyst on a contract basis, full-time (40 hours/wk), for an initial... ....
The Senior Compliance Analyst will be responsible for managing audits and testing of various controls related to regulatory...
Full time
Contract work
Genesis10is currently seeking an Application Compliance Engineer with our client in the financial industry located in Charlotte, NC and Plano... ..., TX. This is a 12 + month contract position.Responsibilities:Manage Application governance and RISK/Audit related...
Permanent employment
Contract work
Remote job
...company as we continue to raise the bar.
Job Summary
The HR Manager will support the Senior Director of HR and oversee a... ...of HR programs including, but not limited to: on/off-boarding compliance, policies and questions; compliance audits, background check,...
Holiday work
Local area
Remote job
Flexible hours
...One.
Job Description
Partners with their assigned Line of Business (Global Fund Services), other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk...
Holiday work
Temporary work
Work experience placement
Local area
Remote job
Flexible hours
3 days per week
...grow and make an impact, along with the power to make a difference. Join us!
Role Responsibilities:
The Compliance and Operational Risk (C&OR) Manager is responsible for engaging in activities to provide independent compliance and operational risk oversight of Front...
Full time
Shift work
Day shift