Search Results: 7,952 vacancies
...Industry: Banking
Position: Compliance Officer
Duration: 9 Month Contract w/ possible conversion
Location: Charlotte, NC or New York, NY- 3x/week on-site
Details: W2, Benefits, 401k Options
Top Requirements
Previous experience in compliance within the...
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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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Flexible hours
...job description:
Responsible for conducting and directing compliance risk oversight of assigned business units and/or functions. Leads... ...Compliance teammates and serve as mentor to other Compliance Officers and Analysts.
8. Partner with LOB leaders and other senior...
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...in Risk and Controls. You will join a Consumer Leading team looking to hire multiple highly motivated Compliance Specialists and Auditors.
Lead Compliance Officer for ECBE (Consumer Lending)
Locations: CLT, IRVING, MN, DES MOINES, Chandler
Consumer Lending/Commercial...
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...we empower you to shape a brighter way forward so you can thrive professionally and personally.
We are looking for a Chief Compliance Officer for JLL Securities.
Role Purpose
This position will play a central role in ensuring regulatory compliance for our JLL...
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...-time evening shift position? If you answer yes, consider this great opportunity with City Wide!
We are seeking a Contract Compliance Officer (CCO)to join our team in Charlotte! The CCO is responsible for assisting with management of contract compliance for designated...
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...The Opportunity
Description
We're looking for a Compliance Manager , working in Real Estate industry in Charlotte, North... ...relevant field.
A minimum of 3 years' experience as a Compliance Officer, Compliance Manager or similar position.
Strong knowledge...
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Local area
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...The Opportunity
Description
We're looking for a Compliance Director , working in Real Estate industry in Charlotte, North... ...compliance certifications preferred.
Proficient with Microsoft Office Suite (advanced excel functions)
Proficient with property...
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Local area
What You'll Do:
This position involves project management of code compliance projects, including reviewing plans, providing technical support, conducting inspections, monitoring project process for performance and budgetary conditions, proposal preparation, as well...
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In any large community like the Navy, law enforcement and security are essential. Whether executing crime prevention programs or carrying out anti-terrorism measures, the Sailors working as the Navy's military police are equipped to handle any situation. Provide security...
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...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...
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...collect to make them. And we inspire growth and 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
This Is What You'll Do:
Co-operates with Platform...
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Worldwide
...Job Summary
The Trade Compliance Manager is responsible for developing, managing, and overseeing the business level Trade Compliance... ...policies and procedures. Reporting to the Chief Compliance Officer, this position will be part of a small, nimble, and autonomous...
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...service technician(s) perform all required state/federal test requirements on underground storage tanks meeting mandated due dates for compliance inspections.
PS&C technicians are licensed to meet manufacturer and state requirements for completion of testing procedures....
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Monday to Friday
...Description
Qualifications and Responsibilities:
•Quality/Compliance Management experience with AS9100, ISO13485, NADCAP Chemical Processing... ...leadership, and project management skills
•Proficient in MS Office
•In-depth understanding of quality control/assurance...
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...and post-strike battle damage assessment
As an Intelligence Specialist, you will work under the oversight of Intelligence Officers (four-year degree required) who serve as managers of intelligence-related activities.
Work Environment
Intelligence Specialists...
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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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..., develop, and own the second line of defense for the finance organization including the SOD and SOX programs and other business compliance activities as prescribed. This primarily includes governance, preparation and documentation of financial controls processes, risk...
Shift work
...Quality & Compliance Manager - onsite
Job ID
151569
Posted
24-Jan-2024
Service line
GWS Segment
Role type
Full-time... ...Skills & Abilities
Experience with Desktop publishing, Microsoft Office Suite and Online Help. Previous experience with SAP, Trackwise,...
Full time
Work experience placement
Local area
Visa sponsorship
Senior Employment Compliance Specialist - ( 240000VI )
Description
Grow with the best. Join a smart, creative, and inspired... ...working arrangement. This role can be remote, hybrid, or in-office.
Your Key Responsibilities
Conducts and maintains...
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