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Compliance Specialist Jobs in North Carolina

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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 10 yrs required
Location
Asheville, NC
Posted Date
Dec 12, 18
Info Source
Employer
Total Views
2
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 6 yrs required
Location
Gastonia, NC
Posted Date
Dec 12, 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 12 yrs required
Location
Raleigh, NC
Posted Date
Dec 12, 18
Info Source
Employer
Total Views
5
accurate/timely loss/expense reserves in compliance with Claim Guidelines. Evaluates,... negotiates, and authorizes settlements with all stakeholders within designated authority. Selects, directs and manages Vendors/Counsel including approval of defense budgets. Negotiates directly with claimants and claimant attorneys upon receipt of critical... read more
Company
In-House
Experience
Min 4 yrs required
Location
Charlotte, NC
Posted Date
Dec 11, 18
Info Source
Employer
services industry. Must have 2+ years in Compliance and/or AML Compliance and/or... legal, audit, risk management role. Bachelor’s Degree highly preferred or equivalent work experience, Accountancy, Banking, Business, Economics or Law degree preferred. Certified Anti-Money Laundering Specialist (CAMS) certification preferred.... 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 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 5 yrs required
Location
Concord, NC
Posted Date
Dec 12, 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 11, 18
Info Source
Employer
Total Views
6
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 6 yrs required
Location
Charlotte, NC
Posted Date
Dec 12, 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
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