Compliance Officers jobs in charlotte USA
39 compliance officers jobs found in charlotte: showing 1 - 20
Coordinator For Sport Clubs
Company: University of North Carolina at Charlotte |
their smooth operation, safety, and compliance with University Recreation and registered student organization policies... of all sport club teams, ensuring compliance with university policies, safety protocols, and best practices Plan, schedule...Location: Charlotte, NC, USA
| Salary: $40350 - 48000 per year | Date posted: 26 Nov 2024
Quantitative Model Development Officer I- Financial Crimes
Company: Truist |
compliance. Leads periodic model review and validation support efforts and subsequent issue remediation efforts. Supports the...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 23 Nov 2024
Compliance Control Room Officer
Company: U.S. Bank |
, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain..., review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance...Location: Charlotte, NC, USA
| Salary: $95285 - 123310 per year | Date posted: 22 Nov 2024
Law Enforcement Officer - Charlotte
Company: Federal Reserve Bank |
's Law Enforcement Unit is seeking Law Enforcement Officers to join their Charlotte, NC team. As a Law Enforcement Officer... to ensure compliance with conflict of interest rules and personal investment restrictions. If you need assistance...Location: Charlotte, NC, USA
| Salary: $46500 - 58100 per year | Date posted: 21 Nov 2024
Accounts Receivable Analyst
Company: Sherpa |
records and financial data, and compliance with established policies and procedures. Responsibilities Prepares account... analyses and reconciliation; verifies accounting records and financial data; maintains compliance with established accounting...Location: Charlotte, NC, USA
| Salary: $24 per hour | Date posted: 21 Nov 2024
Mortgage Underwriter - Reverse
Company: Mutual of Omaha Mortgage |
of residential mortgage, refinancing, specialty, and HECM loans. We employ a knowledgeable staff of experienced Loan Officers... Review all aspects of the loan file, including title and appraisal reports Set the terms for approval and compliance...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 20 Nov 2024
Information System Security Officer (isso)
Company: Pantheon Data |
for overseeing the security of our information systems and ensuring compliance with all relevant regulations and standards... and advise customer on Risk Management Framework (RMF) assessment and authorization issues. Ensure compliance with federal...Location: Charlotte, NC, USA
| Salary: $120000 - 135000 per year | Date posted: 17 Nov 2024
Sox Senior Manager
Company: Truist |
reporting and disclosure controls to ensure compliance with Sections 404 and 302 of the Sarbanes-Oxley Act of 2002 (SOX) and the... to keep pace with changes in the underlying business in support of Truist's Sarbanes-Oxley and FDICIA compliance efforts...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 17 Nov 2024
Sox Manager Ii
Company: Truist |
reporting and disclosure controls to ensure compliance with Sections 404 and 302 of the Sarbanes-Oxley Act of 2002 (SOX) and the... to keep pace with changes in the underlying business in support of Truist's Sarbanes-Oxley and FDICIA compliance efforts...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 17 Nov 2024
Senior Proposal Development Officer
Company: University of North Carolina at Charlotte |
to Applicants The position is eligible to telework up to 4 days per week as approved by the supervisor in compliance...Location: Charlotte, NC, USA
| Salary: $68888 - 80000 per year | Date posted: 16 Nov 2024
Security Officer - Ft
Company: Sonesta |
compliance to all local, state and federal regulations. The Security officer also performs hotel security functions, to include...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 15 Nov 2024
Pt Security Officers - Critical Facility
Company: Allied Universal |
. Our Critical Facility Officers allow us to accomplish our companys core purpose which is to service, secure and care for the... people and businesses in our communities. Critical Facility Security Officers act as a visible deterrent to crime and client...Location: Charlotte, NC, USA
| Salary: $20 per hour | Date posted: 15 Nov 2024
Site Safety & Health Officer
Company: Andritz |
compliance with the HSE Management system. The following responsibilities form the core of this role: Ensures fulfillment... of HSE requirements at construction site, following health, safety, and environmental (HSE) plan in compliance with Company...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 14 Nov 2024
Senior Financial Officer
Company: Truist |
to both the letter and spirit of applicable corporate policies, procedures, processes, standards and regulatory/compliance...: ensuring GAAP compliance, managing the monthly accounting cycle, maintaining appropriate controls to ensure the timely...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 14 Nov 2024
Compliance Officer
Company: Genesis10 |
Genesis10 is currently seeking a Compliance Officer with our client in the financial industry located in Charlotte, NC... planning for Compliance or Financial Crimes Review and analyze complex multi-faceted, larger scale or longer-term Compliance...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 11 Nov 2024
Compliance Officer
Company: Genesis10 |
Genesis10 is currently seeking a Compliance Officer with our client in the financial industry located in Charlotte, NC... planning for Compliance or Financial Crimes Review and analyze complex multi-faceted, larger scale or longer-term Compliance...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 11 Nov 2024
Compliance Officer
Company: Genesis10 |
Genesis10 is currently seeking a Compliance Officer with our client in the financial industry located in Charlotte, NC... planning for Compliance or Financial Crimes Review and analyze complex multi-faceted, larger scale or longer-term Compliance...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 10 Nov 2024
Vp Administrative Assistant
Company: Lowe's |
level company officers and thereby the business unit, by providing varied and complex Operations, administrative... with department budget or expense reports; help maintain compliance; may perform some analysis or make projections about department...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 10 Nov 2024
Compliance Officer
Company: Motion Recruitment |
Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Compliance Officer...: 10 Months Required Skills & Experience 5+ years of Compliance or Financial Crimes experience, or equivalent...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 09 Nov 2024
Legal Assistant-licensing (hybrid-charlotte, Nc)
Company: Compass Group |
, and provides expert guidance on licensing policies and regulations. The Legal Assistant evaluates compliance with local standards... and licensing mail Acquire signatures of corporate officers and ensure they reach the proper recipients Make calls to internal...