...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...
Suggested
Work experience placement
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..., find the gaps in existing models and develop/implement new models. Conduct detail testing and validation of AML models, document the results and recommend impr Compliance Officer, Optimization, Enterprise, Officer, Compliance, Operations Analyst, Business Services...
Suggested
...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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Contract work
...environment. Your future starts now.
The VP Statutory Accounting leads the Statutory... ...can impact the Company and facilitate compliance with such regulations.
Lead a team of... .... You may be required to work in the office if you do not have an adequate home work...
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Local area
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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...
Suggested
Full time
Contract work
Part time
For contractors
Immediate start
Night shift
Afternoon shift
VP Treasury Management Sales Officer Location Charlotte, NC : Responsible for the development and retention of Treasury Management business in the assigned territory or specific specialty group within the bank. This role partners with internal associates to provide treasury...
Suggested
Full time
Work experience placement
Local area
...distribution network.
About the role
The VP, Data Management and Governance reports... ...Data Management & Governance, other Data Office leaders, and business and functional... ...Collibra Data Governance Center to ensure compliance with the data governance standards and policies...
Suggested
Temporary work
Relocation
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...functions include application development and management, enterprise architecture, and technology risk and compliance.
About the role The Information Security Office Governance Lead will spearhead the information security governance process for the Information Security...
Suggested
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$67.71 - $104.17 per hour
...Position: VP/Director, Analytics – Credit Cards
Location: Charlotte, NC (Hybrid)
OneMain Financial is looking for a VP/Director to join our Card Analytics team in Charlotte, NC.
seeking a senior leader to support our new credit card business.
In the Role...
Suggested
Holiday work
Full time
Part time
Local area
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$67.71 - $104.17 per hour
...Position: VP/Director, Analytics – Credit Cards (Portfolio Management)
Location: Charlotte, NC (Hybrid)
OneMain Financial is looking for an VP/Director to join our Card Analytics team in Charlotte, NC. We are seeking a senior leader to help grow our new credit...
Suggested
Holiday work
Full time
Part time
Local area
Flexible hours
**Description**
**VP, Global Customer Care**
**Charlotte, NC**
InVue is hiring a VP of Global Customer Care who is responsible... ...APAC.
**RESPONSIBILITIES:**
* Reporting to the Chief Customer Officer; this person will lead an organization of 40+ in 3 countries....
Suggested
Shift work
...Technology functions include application development and management, enterprise architecture, and technology risk and compliance.
About the role
VP Application Testing and Quality Engineering is responsible for leading a team of data quality engineers specialized...
Suggested
Relocation
...thinkers who maximize gross margin dollars and inventory productivity by providing the overall financial direction of a category. The VP guides their team through the development of seasonal merchandise financial plans and by-door plans. They will work in partnership...
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**COMPLIANCE MANAGER CREDIT, Private Bank/Entertainment -** **_Hybrid Work Schedule, Charlotte, NC., Los Angeles, CA._**
**WHAT IS THE OPPORTUNITY?**
PB Support Services Manager has primary responsibility for Compliance oversight, Risk Control Programs, Projects and...
Suggested
Local area
...An industry leading B2C company is looking to add a VP of Ecommerce to their growing team!!
This Jobot Job is hosted by: Julie Massey
Are you a fit? Easy Apply now by clicking the "Apply Now" button
and sending us your resume.
Salary: $175,000 - $210,000 per year...
Suggested
Holiday work
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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...
Interim role
Local area
...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...
Local area
...Job Description
Job Description Description: Job Title: VP of Account Management
Job Type: FT
Location: To be considered... .... The VP Of Account Management reports to the Chief Operating Officer.
What You’ll Do
Develop and continually improve broker,...
Local area
Remote job
Monday to Friday
...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...
Interim role
Local area
...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
...subject matter teams (Information Technology, Anti-Money Laundering, Compliance, Risk Management, Treasury, etc.) to ensure appropriate and... ...offers a hybrid/flexible schedule, which means there's an in-office expectation of 3 or more days per week and the flexibility to work...
Holiday work
Temporary work
Work experience placement
Remote job
Flexible hours
3 days per week
...grind and share the joy of day-to-day life and activities with colleagues, friends, and family.
WHAT WE DO
Our Security and Compliance consultants work with clients at all levels of the organization, from the C-suite to the shop floor, helping them to deliver on...
Permanent employment
...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...
Holiday work
Local area
Worldwide
...VP of Corporate IT, Charlotte, NC
The VP of Corporate IT will lead the IT department staff and technology solutions and have the following:
- Proven success partnering with company leaders.
- Proven ability optimizing all elements of the IT services.
- Proven...
Holiday work
Night shift
Weekend work
...provide input on development of, as well as ensure adherence and compliance with, enterprise-wide HR policies, procedures, programs and... ...theory, business processes, management, budgeting, and business office operations
• Strong leadership skills, including excellent written...
Full time
Temporary work
For contractors
Local area
...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...
Holiday work
Remote job
Flexible hours
...outcomes, and improves the health of patients and the well-being of providers.
Job Description
Reporting to the Chief Growth Officer, the Regional Vice President, Growth is chiefly responsible for managing a field sales team to achieve targets for the overall...
Local area
Remote job
Work from home
Home office
...currently seeking a dynamic individual to join the firm as a Senior Compliance Environmental Scientist / Engineer to support our growing... ...Kleinfelder can provide flexibility with work location to include home, office or a hybrid of both. Additionally, our environmental team...
Holiday work
Work from home
Home office
...Job Description
Job Description VP of Software Engineering
We are seeking a VP of Software Engineering for an HR SaaS client... ...cloud team define and meet the teams uptime, cybersecurity, and compliance commitments. Work with them to achieve SOC II Type 2 compliance...
Remote job
Full time
Immediate start
...oriented, and profitable department.Site leadership: Given that the VP Operations is now the most senior position in market DCs, they... ...to improve productivity or improve customer service.Safety and Compliance: Guide operations management in compliance with government and...
Work alone