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Compliance Specialist Jobs in Charlotte

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Job info
Company
In-House
Experience
Min 10 yrs required
Location
Charlotte, NC
Posted Date
Dec 05, 18
Info Source
Employer
Senior Director, Compliance Officer - Information Technology... be responsible for providing compliance expertise and partner support... (“CS&T”) business area. Perform compliance governance and oversight activities... for the IT compliance program by assisting management... enhance and maintain a compliance program in line with... compliance... read more
Company
In-House
Experience
Min 6 yrs required
Location
Charlotte, NC
Posted Date
Nov 30, 18
Info Source
Employer
Total Views
1
Product Director/Product Specialist Middle Market General Liablity... Governmental Affairs, Claims, Legal, Compliance and the business segments,... participates in the research and analysis of emerging issues and proactively develops appropriate underwriting strategies and coverage responses to capitalize on identified areas of... read more
Company
In-House
Experience
Min 6 yrs required
Location
Charlotte, NC
Posted Date
Dec 03, 18
Info Source
Employer
Total Views
1
WM Fiduciary Advisory Specialist (lo) II The candidate... Center Administration team on compliance/risk issues. Developing new and... expanding current WM relationships is a key function of the role. This LO position has customer contact and job duties which may include... read more
Company
Public Interest, Carolinas HealthCare System
Experience
Min 5 yrs required
Location
Charlotte, NC
Posted Date
Nov 27, 18
Info Source
Employer
Total Views
44
Implementation team to ensure compliance with all contracts throughout... performance against commitments, and compliance to agreed upon terms.... Aids in negotiating contract terms, pricing and payment schedules, ensuring that the agreements with vendors/suppliers are commercially advantageous. Leads and organizes cost... read more
Company
In-House
Experience
Min 1 yrs required
Location
Charlotte, NC
Posted Date
Dec 03, 18
Info Source
Employer
Total Views
1
issues like wealth management, compliance, cash flow management, equity... Ensure are adhering to compliance matters. Work on developing... perform as a technical specialist in individual financial planning... and individual income tax. Demonstrated ability to understand and communicate conceptual and technical... read more
Company
In-House
Experience
Min 7 yrs required
Location
Charlotte, NC
Posted Date
Nov 30, 18
Info Source
Employer
Total Views
6
relations-related initiatives which enable compliance with US employment laws... Global Security to ensure compliance with relevant employment laws.... Fraud, Global Security, OGC, Compliance HRBPs, HR COE leads).... Relations risk, control and compliance program in line with... crew movement to ensure compliance with U.S. equal employment... compliance... read more
Company
In-House
Experience
Min 7 yrs required
Location
Charlotte, NC
Posted Date
Nov 30, 18
Info Source
Employer
Total Views
2
development; Meet Risk and Compliance requirements and policies. Must... have 12+ years of private banking or complex financial services experience OR minimal equivalent of a bachelors degree. Responsible for driving new business development for target client segment ($3MM++ investable assets)... read more
Company
In-House
Experience
Min 5 yrs required
Location
Concord, NC
Posted Date
Dec 03, 18
Info Source
Employer
WM Fiduciary Advisory Specialist (lo) II The candidate... Center Administration team on compliance/risk issues. Developing new and... expanding current WM relationships is a key function of the role. This LO position has customer contact and job duties which may include... read more
Company
In-House
Experience
Min 3 yrs required
Location
Charlotte, NC
Posted Date
Dec 04, 18
Info Source
Employer
Total Views
4
clients in maintain overall compliance with CBP duty drawback... customs broker, industry trade specialist, US Customs drawback auditor,... or import specialist, which includes duty drawback... processes, valuation, and informed compliance methods. Bachelor's degree from... an accredited college/university and/or a Certified... read more
Company
In-House
Experience
Min 2 yrs required
Location
Concord, NC
Posted Date
Dec 05, 18
Info Source
Employer
programs to reasonably ensure compliance with applicable laws, regulations... violations, risk management, or compliance and 2+ years of... Foreign Asset Control (OFAC) compliance is a plus. Should... understanding of audit, regulatory compliance, or risk management. Should... Specialist (CAMS). Significant OFAC/Sanctions compliance experience either in government...... read more
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