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Position: Investment Compliance & Operations Analyst
Our Client: Join a prestigious asset manager based in Charlotte, NC, with billions under management. Our client boasts over 40 years of success, serving sophisticated institutional investors with stable, diversified...
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Permanent employment
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...Job Summary
The Trade Compliance Manager is responsible for developing, managing, and overseeing the business level Trade Compliance Program... ...to the trade compliance program including import/export operations, auditing, product classification, etc.
Responsibilities...
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Remote job
...This job is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control Function,... ...Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance...
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Work experience placement
Shift work
Day shift
...This job is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control Function,... ...Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively “the Policies”), the Compliance...
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Full time
Shift work
Day shift
...order to increase profitability, improve compliance, and strengthen trading partner... ...food/beverage manufacturers. OMS (Order Management System) is the industry standard for fully... ...cost and waste from their supply chain operations.
In 2010, iTradeNetwork was acquired...
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Full time
For contractors
Flexible hours
...Description
The Corporate Audit Services Audit Manager supports internal audit leadership, in... ...Technology, Anti-Money Laundering, Compliance, Risk Management, Treasury, etc.) to... ...Advanced understanding of the business line's operations, products/services, systems, and...
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3 days per week
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...
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...This job is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control Function,... ...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
...This job is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit (FLU). Key... ...Operational Risk and the Compliance and Operational Risk Management Program and Standard Operating Procedures are implemented,...
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Full time
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Day shift
...Job Description
Job Description Title: Training and Compliance Manager
Reports To: Senior Vice President of Compliance
Department... ...CORE, Accounting, Real Estate Development, Legal and Talent Operations to assist in developing, testing and implementing standard operating...
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...Partners with leaders in their assigned Line of Business, Risk/ Compliance/ Audit (RCA) Consultants, and other RCA Managers to, depending on the function, oversee the successful creation, implementation, and maintenance of an effective risk managemen Quality Assurance,...
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...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...
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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...
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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...
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...The Mays Region of Modern Woodmen is actively looking for a Managing Partner to spearhead the development and leadership of a team of financial representatives in Charlotte and Greenville. If you possess a Series 26 (or 24) License (if not, a minimum qualification is...
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...Leads a team responsible to perform compliance testing and monitoring inspections. Supports... ...candidate will have strong investment management and investment advisor business acumen,... ...and noncompliance.
* Manages operational efficiency. Sets measurable goals leveraging...
Work experience placement
Gangs
...branches, Loomis armored transportation, cash management centers, and cash inventory vaults keep... ..., testing, selecting, and training of operations personnel. Training, development, and... ...cities.
•Maintains company compliance with regulatory statutes involving DOT,...
Holiday work
Local area
Flexible hours
Shift work
Monday to Friday
...Oversees compliance risk assessments to identify compliance issues, concerns, and deficiencies. Develops and executes monitoring and testing... ..., and internal policies and standards Compliance, Compliance Officer, Manager, Officer, Trust, Monitoring, Business Services...
...Job Details
Level
Management
Job Location
St. Thomas - Charlotte Amalie, VI
Position Type
Full Time
Education Level... ...roles.
Review and approval of requisitions to ensure compliance with federal regulations.
Convert approved requisitions to...
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Full time
Contract work
Work experience placement
Home office
...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
