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Compliance Specialist Jobs in Charlotte

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Job info
Company
In-House
Experience
Min 2 yrs required
Location
Charlotte, NC
Posted Date
Jun 20, 18
Info Source
Employer
Total Views
11
Zoning and Permitting Specialist The candidate will prepare... candidate information reports related to to Proceed (NTP). Ensures compliance to the quality and... as primary Site Acquisition Specialist for particular site project... Reviews zoning drawings for compliance with jurisdictional, regulatory and...... read more
Company
In-House
Experience
Min 10 yrs required
Location
Charlotte, NC
Posted Date
Jun 07, 18
Info Source
Employer
Total Views
6
Director, Compliance Officer Retail Financial Services,... The candidate will provide Compliance expertise and partner support... business. Will also provide compliance advice on technology projects... program. Act as the compliance subject matter expert on... and maintained, to ensure compliance requirements are met, and... Compliance... read more
Company
In-House
Experience
2-5 yrs required
Location
Charlotte, NC
Posted Date
Jun 19, 18
Info Source
Employer
Total Views
33
Real Estate Specialist - Traditional The candidate... Estate documents to ensure compliance when an application is... received. Review and process applications within cycle time guidelines, securing consents and additional land if needed and removing restrictions that could impact the customer’s... read more
Company
In-House
Experience
Min 8 yrs required
Location
Charlotte, NC
Posted Date
Jun 20, 18
Info Source
Employer
Total Views
24
Compliance Advisor - Team Lead... business unit to ensure compliance with state and federal... and guidance on complex compliance issues and develop innovative... a best in class compliance data analytics program that... partners with business partners to reduce risk from... read more
Company
In-House
Experience
3-5 yrs required
Location
Charlotte, NC
Posted Date
Jun 18, 18
Info Source
Employer
Total Views
9
Sourcing Specialist The candidate Negotiates contracts... with risk partners (Legal, Compliance, Ops, Info Sec, etc.)... in negotiating deals and in managing outsourcing risk. Assist in providing documentation/evidence when responding to audit and/or regulatory inquiries. Consistently provides a high level of... read more
Company
In-House
Experience
Min 12 yrs required
Location
Charlotte, NC
Posted Date
Jun 14, 18
Info Source
Employer
Total Views
7
development. Meet Risk and Compliance requirements and policies. Responsible... for driving new business development for target client segment ($3MM++ investable assets). Present to clients a holistic approach, leveraging the entire US Trust platform. Should have 12+ years of private banking... read more
Company
In-House
Experience
Min 5 yrs required
Location
Charlotte, NC
Posted Date
May 20, 18
Info Source
Employer
Total Views
53
federal tax consulting and compliance services to a diverse... credits), tax provisions, tax compliance, business restructuring, and tax... Overseeing complex federal tax compliance and consulting projects requiring... tax analysis for a variety of entities and their affiliates. Managing engagement workflow,... read more
Company
In-House
Experience
Min 15 yrs required
Location
Fort Mill, SC
Posted Date
Jun 14, 18
Info Source
Employer
Total Views
72
EVP, Chief Compliance Officer The candidate will... the day-to-day management of Compliance functions including: Policy Management,... Registration & Licensing, Compliance Education, Regulatory Change Management,... Investment Advisory Compliance, Branch Examinations, Compliance Advice... maintenance of the company’s Compliance Program. Provide compliance oversight... compliance... read more
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