...business processes, risks, and controls. Coordinating audit activities by integrating other... ...Information Technology, Anti-Money Laundering, Compliance, Risk Management, Treasury, etc.) to... ..., regulations, financial services, and regulatory trends
- Advanced understanding of...
Suggested
Holiday work
Temporary work
Work experience placement
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Flexible hours
3 days per week
**COMPLIANCE MANAGER CREDIT, Private Bank/Entertainment -** **_Hybrid Work Schedule, Charlotte... ...Services Manager will research lending regulatory issues, monitor compliance with... ...organization of assigned areas of the department, coordinating available resources (e.g., staff,...
Suggested
Local area
...cycle from start to end
Minimum Qualifications
Minimum of 3 years of experience in public accounting, regulatory compliance, or related consulting experience
BA or BS in Accounting or a related field
Proficiency in MS Office: Word, Excel,...
Suggested
Local area
...family.
WHAT WE DO
Our Security and Compliance consultants work with clients at all... ...framework mapping and implementation,
Regulatory mapping and implementation
Audit,... ...auditor
Projects or roles requiring coordination across lines of defense working with technical...
Suggested
Permanent employment
...created brokerage clearing firm.
Reporting into the Chief Compliance Officer, this person will manage a team of AML professionals and... ...the effectiveness of the program using industry standards and regulatory guidance.
Specific Role Responsibilities
Develop and...
Suggested
Work experience placement
Flexible hours
...Senior Compliance Program Manager
Responsibilities: - Privacy Compliance - Develop and... ...associated with privacy, security, and regulatory compliance. Develop and implement... ...critical processes, systems, and resources. Coordinate and test business continuity plans annually...
Suggested
Remote job
Full time
For contractors
Flexible hours
...Business Analyst (Regulatory Reporting)
Location- Charlotte, NC (Hybrid Mode)... ...requirements from the bureaus, etc. and coordinating with the regulatory reporting business... ...discrepancies and coordinate user testing with the compliance team
Verify and coordinate all...
Suggested
Contract work
...Facilities Compliance Director
Job ID
160935
Posted
03-Apr-2024
Service line
GWS Segment
Role type
Full-time... ...and process for a department and/or line of business globally. Coordinates the internal and external audit plans across departments and...
Suggested
Holiday work
Full time
Visa sponsorship
...The Clinical Research Regulatory Admin II will act as an agent of the physician investigators and research staff conducting sponsored... ...walking, bending, stooping and stretching. Requires wrist/hand coordination and manual dexterity sufficient to operate a keyboard,...
Suggested
Full time
...currently seeking a dynamic individual to join the firm as a Senior Compliance Environmental Scientist / Engineer to support our growing... ...is highly technical requiring excellent data management and regulatory interpretation skills, strategic thinking to identify and apply...
Suggested
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Work from home
Home office
...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...
Suggested
Local area
...Job Description
Job Description b" Compliance Specialist - Rate Filing - REMOTE
Put your Insurance... ...for issuance and eventual submission.
Coordinate with product development on new coverages.
Review regulatory publications for impact on company filings and...
Suggested
Full time
Part time
Work experience placement
Remote job
Work from home
...Job Summary:
The Clinical Research Coordinator (CRC RN) is a clinical research professional... ...and sponsors to ensure protocol compliance and the safe screening, enrollment, and... ...clinical research experience, required. (CRA, Regulatory, clinic, floor, CRO, pharma/biotech/...
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Full time
Remote job
Flexible hours
...Chief Actuary, the Center of Excellence encompasses corporate actuaries working on valuation, model development, assumption setting, regulatory monitoring and advocacy, governance, and financial reporting.
This role will be a key member of the Regulatory and Actuarial...
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Local area
2 days per week
3 days per week
...project tracking and management of park-wide drawings while maintaining regulatory compliance of all construction projects and buildings.
Responsibilities:
Financial Tracking: Manages and coordinates all activities necessary to control, track and audit changes in...
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For contractors
Local area
...vary.
Title: Quality Assurance & Regulatory Affairs Manager
Location: Charlotte... ...position’s responsibilities pertain to compliance with quality systems and regulatory-related... ...Abilities:
Ability to organize and coordinate work efficiently, set priorities, and...
Permanent employment
Temporary work
Local area
Relocation package
...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...
Interim role
Local area
...relationships with clients, co-workers, shift coordinators, supervisors, managers, etc.
The... ...Complies with all safety, security, compliance, and quality standards and procedures established... ...by the Company, Clients, and regulatory authorities
Responsibilities ....
Work experience placement
Local area
Shift work
...proprietary system will quickly have you in front of a live recruiter.
The Opportunity
Description
We're looking for a Compliance Manager , working in Real Estate industry in Charlotte, North Carolina, United States .
Oversees completion of files to...
Interim role
Local area
...Consumer Leading team looking to hire multiple highly motivated Compliance Specialists and Auditors.
Lead Compliance Officer for ECBE... ..., initiatives, products and internal controls within a regulatory and compliance background. The ideal candidate will possess strong...
Contract work
...This job is responsible for planning and coordinating the execution of project/small program... ..., and managing program risk and compliance to standards. Job expectations include... ...quality, timeline, and cost.
The Regulatory Reporting Lead position is in support of...
Full time
Shift work
Day shift
...organization that will help unlock your potential?
As a Case Coordinator, you are the primary point of contact to financial... ...for ensuring applications and fund transfer documents meet all regulatory standards and client information is full and complete. We provide...
Temporary work
Local area
Monday to Friday
...portfolio of audit engagements related to Strategy, Operations, Compliance, and Risk Management. This role will partner across the... ...exceptional leadership skills, and a comprehensive understanding of regulatory requirements and industry best practices.
What you'll be...
Overview:
The Regulatory Remediation Oversight team is responsible for partnering with internal stakeholders across the Bank to execute... ..., Enterprise Risk Management, Operational Risk Management, Compliance, Audit, Finance, or Accounting OR High School Diploma or GED and...
...Job Description
Job Description As the Compliance Director, you will be responsible for managing workers’ compensation regulatory risk by ensuring business operations are... ...speak at state and national conferences.
Coordinate resources to ensure the ongoing...
Minimum wage
Full time
Local area
Remote job
Flexible hours
...Work for Combined
Combined Insurance, a CHUBB company and leader in the voluntary benefits industry, is seeking talented Agency Coordinators to help us build on our recent exciting growth. The ideal candidate has at least one year of experience and loves to help others...
...reimbursement team.
This team is primarily responsible for processing employee expense reimbursements, auditing expense submissions for compliance with policy, and executing the consequence model for policy violations (FLU/CF hierarchal escalation).
Provide support on...
Hourly pay
Holiday work
Permanent employment
Temporary work
For contractors
Local area
Flexible hours
Shift work
...Job Title:
Regulatory Specialist (FR Y-14Q)
Location:
NY, NJ, MN, TX, NC, AZ, CA
(3 days onsite, 2 days remote)
Duration:
12+ months
Required Qualifications:
7+ years of Business Execution, Implementation, or Strategic Planning experience
Client...
Remote job
...monitor and evaluate the performance of national delegated vendors according to CMS, NCQA, Federal and State requirements.
+ Lead compliance audits of vendors. Identify audit scope and required audit tools. Ensure audit results are appropriated compiled and accounted...
Holiday work
Remote job
Flexible hours
...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 teams, corporate and local IT, ITC...
Holiday work
Local area
Worldwide