Compliance Officers jobs in charlotte USA
248 compliance officers jobs found in charlotte: showing 221 - 240
Security Officer - Avidxchange Music Factory
Company: Andy Frain Services |
of surroundings, making note of all activity that takes place in the assigned area. Security Officers must maintain a professional.... Overall general function of officers is to provide security detail as described below (Note: duties may vary depending on post...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 04 Feb 2025
Security Supervisor
Company: Andy Frain Services |
% compliance w/all staff training. Observes and reports activities and incidents providing for the security and safety of client... and weekly. Develop and implement security procedures and compliance with facility policies and procedures and applicable stated...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 04 Feb 2025
Experience Security Officers - 2nd Shift
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: 04 Feb 2025
Head Of Remediation Change Management
Company: Truist |
teams, influence stakeholders at all levels, and leads initiatives to remediate existing issues and improve the compliance..., and remediation of regulatory issues impacting the organization. Ensure timely and effective resolution of compliance gaps and issues...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 01 Feb 2025
Legal Assistant (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...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 01 Feb 2025
Sr Export Compliance Officer
Company: Honeywell |
Innovate to solve the world's most important challenges Sr Trade Compliance Analyst Charlotte, NC #hybrid after... first 90 days As a Senior Trade Compliance Analyst here at Honeywell, you will have a significant impact on the company...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 31 Jan 2025
Legal Assistant (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...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 31 Jan 2025
Enforcement Officer - Driving
Company: SP+ |
compliance with parking policies. Provide customer service by answering questions regarding directions, events, building... locations and parking policies. Issue citations and warnings for non-compliance with a computerized hand held computer...Location: Charlotte, NC, USA
| Salary: $18 - 18.5 per hour | Date posted: 31 Jan 2025
Senior Credit Risk Review Officer
Company: City National Bank |
of assigned internal credit risk ratings, non-compliance with CNB policies and procedures, loan weaknesses so that timely...Location: Los Angeles, CA - Charlotte, NC, USA
| Salary: $111408 - 189738 per year | Date posted: 30 Jan 2025
Compliance Officer Senior
Company: City National Bank |
COMPLIANCE OFFICER SENIOR WHAT IS THE OPPORTUNITY? The Senior Consumer Compliance Officer is responsible... for managing and maintaining assigned areas of the compliance program covering consumer including monitoring business area...Location: Charlotte, NC - Studio City, CA, USA
| Salary: $111408 - 189738 per year | Date posted: 29 Jan 2025
Critical Protection Officer
Company: Duke Energy |
premises, personnel, and assets in compliance with state/federal regulations and company policies. This role will maintain...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 28 Jan 2025
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: 25 Jan 2025
Proposal Development Officer
Company: University of North Carolina at Charlotte |
in compliance with University policy after the initial onboarding period. Employees should expect to work on campus in Charlotte NC... and/or a Motor Vehicle Report Position is eligible to telework up to 4 days per week as approved by supervisor in compliance...Location: Charlotte, NC, USA
| Salary: $51285 - 65000 per year | Date posted: 24 Jan 2025
Quality Control Manager, Sage Home Loans
Company: Red Ventures |
and completeness of all vendor test results to ensure risks are properly identified and the controls in place for regulatory compliance... Ability to comprehend and translate Compliance requirements for federal and state regulations as well as FNMA, FHLMC, GNMA, VA and FHA...Location: Charlotte, NC, USA
| Salary: $90000 - 105000 per year | Date posted: 16 Jan 2025
Business Process Analyst Lead
Company: City National Bank |
, and risk management goals. The Business Process Analyst Lead will work with Business Control Officers (BCOs), outside... Minimum of 2 years in operations, risk management, quality assurance, compliance, or an internal control/audit capacity Skills...Location: Charlotte, NC - Newark, DE, USA
| Salary: $101231 - 172355 per year | Date posted: 09 Jan 2025
Treasury Market Risk Officer
Company: Truist |
's compliance with Board-stated risk appetite, regulatory standards, and industry best practices. ESSENTIAL DUTIES... oversight and coordination of policy development, limit calibration and compliance, and the development, calibration...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 06 Jan 2025
Mortgage Loan Processor - Reverse
Company: Mutual of Omaha Mortgage |
a knowledgeable staff of experienced Loan Officers with an operations team that is second to none. If you are interested in joining...: Effectively manage and process a full pipeline of mortgage loan files Evaluate loan files for regulatory compliance...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 04 Jan 2025
Processing Manager, Sage Home Loans
Company: Red Ventures |
to maintain pipeline movement Process loans as necessary to assist with any pipeline overflow Audit files for compliance... that matches their needs 24/7. We then marry the digital journey with exceptional human interaction from our expert Loan Officers...Location: Charlotte, NC, USA
| Salary: $85000 - 115000 per year | Date posted: 21 Dec 2024
Sensitive And Security Data Management - Data Scanning
Company: Truist |
from all lines of defense partners (e.g. legal, compliance, audit, risk). QUALIFICATIONS Required Qualifications... accountability for complex tasks and/or projects. 3. Business acumen and business and social maturity; ability to meet officers...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 20 Dec 2024
Legal Ops Business Consultant For Policy And Risk Mgt
Company: Truist |
enhancements for compliance and risk management within the Legal Department. The role supports the Legal Department by managing... Department policies and procedures, implementing a compliance program, training teammates and drafting changes...