Search Results: 7,815 vacancies
...Innova Solutions is immediately hiring for Compliance Specialist (Financial Crimes) Position type: Contract (W2)
Location: Charlotte,... ...term Disability, Accident & Critical illness coverage, Pre-paid legal & ID theft protection, Sick time, and other types of paid leaves...
Legal
Hourly pay
Contract work
Temporary work
Work experience placement
Immediate start
Worldwide
Flexible hours
...stakeholders and the technology team
Maintain and encourage compliance with any appropriate standards and guidance to ensure that the... ...project needs simultaneously
Acts quickly on issues and requests associated with business needs using the appropriate escalation path...
Suggested
Permanent employment
Contract work
Remote job
...Requirements
This role will provide sales and use tax compliance services, which include the preparation and filing of sales... ...monthly deadlines
Minimum Qualifications:
Associate degree in Accounting/Finance
Strong preference for at...
Suggested
...newly created brokerage clearing firm.
Reporting into the Chief Compliance Officer, this person will manage a team of AML professionals... ...and reviews conducted.,
Stays apprised of BSA/AML/OFAC legal and regulatory developments,
Maintain effective communication...
Legal
Work experience placement
Flexible hours
...order to increase profitability, improve compliance, and strengthen trading partner... ...teams to assess and mitigate privacy risks associated with data collection, storage, sharing,... ...retention program to ensure compliance with legal, regulatory, and business requirements....
Legal
Full time
For contractors
Flexible hours
...Job Summary
The Trade Compliance Manager is responsible for developing, managing, and overseeing the business level Trade Compliance... ...counsel on compliance matters.
Remain up to date with legal, regulatory, and trade developments that impact business and...
Legal
Remote job
...information, visit
The Greater Impact Legal Fellowship Position Summary:
This... ...to gain real-world experience in legal compliance, contract law, employment law and privacy... ...contracts, licensing agreements, Business Associate Agreements (BAAs) and vendor agreements....
Legal
Minimum wage
Holiday work
Full time
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For subcontractor
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Worldwide
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The Greater Impact Experience Legal Fellowship Position Summary:
This position... ...to gain real-world experience in legal compliance, contract law, employment law and... ...Interpret applicable regulations and policies associated with case to determine recommendation....
Legal
Full time
Contract work
Remote job
Worldwide
...proprietary system will quickly have you in front of a live recruiter.
The Opportunity
Description
We're looking for a Compliance Director , working in Real Estate industry in Charlotte, North Carolina, United States .
Oversees completion of files to...
Suggested
Interim role
Local area
...and detail-oriented Attorney -Regulatory/Compliance to join our Group Compliance, Law &... ...Fairlawn, Ohio.
THE POSITION
Lead legal support in all US and Canadian-related issues... ...customers, suppliers, and professional associations
Provide pragmatic day-to-day advice,...
Legal
For contractors
Work experience placement
Immediate start
Work visa
Flexible hours
POSITION SUMMARY
The NCHFA Compliance Specialist provides support to affordable communities by ensuring they are in compliance with... ...Fortress accuracy
SPECIFIC EDUCATION OR EXPERIENCE:
~ Associate's Degree preferred, but not required
~2-5 years of similar experience...
Suggested
Local area
...backlog of capability development within assigned project scope
Compliance or Audit experience is highly preferred.
Previous experience... ...needs simultaneously
Acts quickly on issues and requests associated with business needs using the appropriate escalation path...
Suggested
Permanent employment
Local area
Title: SAP Security and Compliance Business Analyst
Location: Charlotte, NC-Hybrid
Duration: 6 month contract to hire
Compensation... .... Relevant certifications (e.g., SAP Certified Application Associate) are a plus.
Proven experience (7+ years) working in SAP security...
Suggested
Permanent employment
Contract work
Local area
Flexible hours
...currently seeking a dynamic individual to join the firm as an Compliance Staff Environmental Scientist / Engineer to support our growing... ...for continuing education as well as many of the expenses associated with trainings and certifications, and opportunities for career...
Suggested
Holiday work
Work from home
Home office
...determining necessary audit resources and estimated expenses associated with completion of a forward looking 12-18-month audit plan. Also... ...matter teams (Information Technology, Anti-Money Laundering, Compliance, Risk Management, Treasury, etc.) to ensure appropriate and...
Suggested
Holiday work
Temporary work
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Flexible hours
3 days per week
...Facilities Compliance Director
Job ID
160935
Posted
03-Apr-2024
Service line
GWS Segment
Role type
Full-time
Areas of Interest
Facilities Management
Location(s)
Charlotte - North Carolina - United States of America
**About us:**
Get...
Holiday work
Full time
Visa sponsorship
...Job Description Salary:
Law Firm Carolinas is seeking a full-time legal assistant for its Charlotte office. This position will primarily assist attorneys in the firm’s community association and bankruptcy practices with client intake, correspondence, organizing files...
Legal
Full time
Shift work
Monday to Friday
...interest rate, liquidity, market, model, operational, regulatory compliance, reputation, strategic, and technology risk. The group provides... ...in compliance, operational risk management (includes audit, legal, credit risk, market risk, or the management of a process or business...
Legal
Local area
...us in the fight for what's right!
DeMayo Law Offices is seeking an organized, efficient, and self-motivated Workers Compensation Legal Assistant to assist our Workers' Compensation department with various administrative duties such as setting up new cases in the CRM,...
Legal
Holiday work
Full time
Temporary work
The Vulnerability Analyst will support the configuration compliance and infrastructure vulnerability management programs with identifying, reporting, and enabling remediation of vulnerability and compliance findings. The ideal candidate for this role will have a strong...
