Compliance Officers jobs in charlotte USA
38 compliance officers jobs found in charlotte: showing 21 - 38
Chief Financial Officer
Company: TZP |
. Responsible for protecting assets by establishing, monitoring, and enforcing compliance on all internal controls, systems...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 05 Nov 2024
Credit Officer
Company: City National Bank |
of assigned portfolios to help ensure that established risk parameters are being adhered to, ensuring compliance... with all regulatory and credit policies of the Bank, providing assistance to lending officers in managing credit risk and assisting...Location: Charlotte, NC, USA
| Salary: $127626 - 237014 per year | Date posted: 05 Nov 2024
Security General Manager
Company: Next Level Technician |
, and officers, to ensure the effectiveness of security operations. Conduct risk assessments and security audits to identify... security concerns and ensure compliance with regulatory requirements. Manage relationships with external security vendors...Location: Charlotte, NC, USA
| Salary: $100000 - 120000 per year | Date posted: 05 Nov 2024
Director Sys Medical Staff Ops
Company: Novant Health |
, implements, and monitors compliance with standardized medical staff operations processes, including but not limited to continuous... regulatory compliance, survey readiness, credentialing, privileging, and practitioner compliance with medical staff bylaws, rules...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 02 Nov 2024
Enforcement Officer
Company: SP+ |
and parking policies. Issue citations and warnings for non-compliance with a computerized hand held computer or manual tickets... as assigned. Please note that Enforcement Officers are not sworn police officers and have no arresting authority...Location: Charlotte, NC, USA
| Salary: $18 - 18.5 per hour | Date posted: 02 Nov 2024
Risk Officer I - Business And Technology Continuity Management (btcm)
Company: Truist |
/quality control/third party continuity, and/or business intelligence & tools. Supports enterprise and business unit compliance...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 01 Nov 2024
Employment Attorney
Company: Truist |
and procedures Working with human resources compliance officers to ensure appropriate interpretation of and compliance with laws...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 31 Oct 2024
Risk Officer
Company: Genesis10 |
Manage and create new business processes, required procedures to ensure compliance Lead and facilitate issues management..., control design, and compliance Executive communications (ability to address leadership, present findings, make...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 31 Oct 2024
Technology Risk Officer
Company: Truist |
, mitigation, monitoring and reporting of operational, technology, and compliance related risks within Enterprise Technology. 2...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 31 Oct 2024
Senior Manager
Company: Eclaro |
requirements and remediation of third-party risks, incidents and policy compliance across CIB. Verify proper escalation of third... party officers. Participate in annual risk and control self-assessment, audits, exams, and other inquires on control...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 27 Oct 2024
Osha Industrial Hygienist I / Osha Health Compliance Officer I
Company: State of North Carolina |
may be filled as Health Compliance Officer (HCO) Trainee if there are no fully qualified HCO I candidates in the applicant..., developing, and enforcing compliance to safety, health, and agriculture laws, rules, regulations, and standards. OSH Compliance...Location: Mecklenburg County, NC, USA
| Salary: $56906 - 99586 per year | Date posted: 19 Oct 2024
Intake & Beneficiary Services Coordinator_ne-arc_501-csrc Department
Company: The Salvation Army |
is in compliance with established program policies and procedures; orients new beneficiaries to the program by explaining requirements... as well as Probation Officers and courts; assists beneficiaries in applying for social security, food stamps, identification...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 19 Oct 2024
Senior Finance Officer – Wholesale Deposits & Liquidity
Company: Truist |
corporate policies, procedures, processes, standards and regulatory/compliance requirements. Takes a new perspective... Business Unit (s). Responsibilities include: ensuring GAAP compliance, managing the monthly accounting cycle, maintaining...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 18 Oct 2024
Sales Manager
Company: Newrez |
in resolution of customer complaints concerning any area of the company Assists in training/development of loan officers... Works with the Call Center Regional Manager to achieve team/Regional goals Maintains personal and team compliance...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 09 Oct 2024
Quantitative Model Development Officer I
Company: Truist |
, financial crimes, CCAR, CECL, finance and compliance risk. This position may also lead periodic model review and validation...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 06 Oct 2024
Senior Financial Officer - Technology
Company: Truist |
and regulatory/compliance requirements. Drives change and takes a new perspective on existing solutions to advocate innovative... corporate policies, procedures, processes, standards and regulatory/compliance requirements. Drives change and takes a new...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 03 Oct 2024
Airport Traffic Control Agent-charlette, Nc
Company: Southeast Airport Services |
and visitors. Officers are expected to interact professionally and appropriately as a representative of the Aviation Department... to airport rules. Ensure public compliance with existing parking ordinances. Assist in traffic control at accidents and special...Location: Charlotte, NC, USA
| Salary: $20 per hour | Date posted: 26 Sep 2024
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... of mortgage loan files Evaluate loan files for regulatory compliance and completeness Accurately review and input pertinent loan...