Search Results: 4,837 vacancies
...Job Summary
The Trade Compliance Manager is responsible for developing, managing, and overseeing the business level Trade Compliance Program in accordance with global trade regulations and the corporate policies and procedures. Reporting to the Chief Compliance...
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Remote job
Title - Data Specialist/Trade Support
Duration - 5+ months
Location - Charlotte, NC
3-5 years of professional experience, should have worked on projects in the past and are able to move from task to task. - Know the amount of documentation required by a big bank...
Suggested
Permanent employment
...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 and...
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Holiday work
Local area
Worldwide
...Job Description
Job Description 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...
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Local area
...with the power to make a difference. Join us!
Job Description
Daily responsibilities of the Compliance Surveillance Specialist include execution of trade-surveillance alerts, identifying and escalating potential insider trading and trading activity that violates...
Suggested
Full time
Work experience placement
Shift work
Day shift
$20 - $21 per hour
...BCforward is currently seeking a highly motivated Trade Operations Specialist in Charlotte, NC! Position Title: Trade Operations Specialist
Location: Charlotte, NC
Anticipated Start Date: ASAP
Please note this is the target date and is subject to change. BCforward...
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Full time
Contract work
Temporary work
Immediate start
Offshore
Monday to Friday
$50 - $55 per hour
...Innova Solutions is immediately hiring for Compliance Specialist (Financial Crimes) Position type: Contract (W2)
Location: Charlotte, NC (hybrid)
As a Compliance Specialist - you would:
Lead or participate in moderately complex initiatives and deliverables within...
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Hourly pay
Contract work
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Work experience placement
Immediate start
Worldwide
Flexible hours
Senior Employment Compliance Specialist - ( 240000VI )
Description
Grow with the best. Join a smart, creative, and inspired team that works to support operational excellence. The Stantec community unites more than 28,000 employees working in over 400 locations...
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Full time
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Part time
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Flexible hours
..., motivated person, with a passion to serve others, the Omni Charlotte Hotel may be your perfect match.
Job Description:
As Trade Restaurant and MODBAR Barista, you will create the Omni Charlotte Experience for our customers by providing legendary customer service...
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Weekend work
Compliance & Operational Risk Specialist Location Charlotte, NC (First Ward area) : : At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how...
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Full time
Shift work
Day shift
...Trading Operations Specialist Responsibilities:
Assisting with the daily trade management work flow, which involves tasks such as trade entry... ...concerning the portfolio.
Working closely with Traders and the Compliance team to establish new brokerage and derivative...
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Permanent employment
Night shift
...Job Title
Java developer (Trading Market experienceMandatory)
Work Location (State, City and Zip)
Charlotte, NC
Relevant Experience
(in Yrs)
10+ years
Technical/Functional Skills
Business Context:
•MustHaves:
oCorporateBond [HY or IG] Electronic...
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...Job Summary:
Dexian is seeking a Trading Analyst for an opportunity with a client located in Charlotte, NC.
Responsibilities:
Booking new issuance details in Treasury's long term debt reporting system (BASIS)
Reviewing and approving economic terms of proposed...
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Work experience placement
Worldwide
...The Compliance Specialist will drive compliance quality through routine auditing of sales calls and identifying areas needing correction.
What You'll Do
Reviewing calls and assessing them for potential risk
Issuing compliance coachings for sales leadership teams...
Suggested
Holiday work
Full time
Temporary work
Worldwide
Flexible hours
...clients best. Simply put, we take care of our advisors, so they can take care of their clients.
Job Overview:
The Analyst, Compliance position is a full time role reporting to Assistant Vice President, Product and Platform Compliance within the Finance, Operations...
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Full time
Work from home
...impact, along with the power to make a difference. Join us!
This job is responsible for supporting the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and Operational Risk Management...
Full time
Work experience placement
Shift work
Day shift
...approach is at the heart of the world’s leading food and beverage trading network. Our mission is to deliver supply chain software... ...grocery industries in order to increase profitability, improve compliance, and strengthen trading partner relationships.
iTradeNetwork...
Full time
For contractors
Flexible hours
...circa $2.3 trillion in assets, including the investments of some of the largest funds and institutional investors in the world
Compliance A nalyst
The role of the Compliance Analyst, Americas is responsible for SEC Investment Advisor compliance clients,...
Flexible hours
...Job Title: Compliance Analyst – Hiring FAST!
Location: Charlotte, NC | Raleigh, NC | Chandler, AZ
Pay Rate: $55/HR on W2 Only – NO C2C
Setting: Hybrid Required (Remote is NOT an Option)
Duration: 12+ months.
***WE DO VISA TRANSFERS***
Required Qualifications...
Work experience placement
Remote job
...Job Description
Job Description As the Compliance Director, you will be responsible for managing workers’ compensation regulatory risk... ...industries. CorVel was founded in 1987 and has been publicly traded on the NASDAQ stock exchange since 1991. Our continual investment...
Minimum wage
Full time
Local area
Remote job
Flexible hours
