compliance officer jobs - Charlotte, NC
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| May 27 | Administrative-Medical Director/CEO - Physician | Concentra | Charlotte, NC |
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Patient CareAssures personal compliance with licensing, certification and ... Medical Advisory Committee and Chief Medical Officer.Meets with Zone & Worksite VP Medical... more |
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| May 26 | Financial Aid Officer | Art Institutes | Charlotte, NC |
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files shown through Training Assessments for Compliance with Federal/State regulations, school policies and procedures. -Less than a 10% comment rate per term and less than a 5%... more |
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| May 25 | Compliance Officer, Mutual Funds Compliance | Tiaa Cref | Charlotte, NC |
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Compliance Officer, Mutual Funds Compliance This position primarily supports the Mutual ... regulatory requirements and to monitor such compliance. Manage compliance... more |
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| May 25 | Compliance Officer - Mutual Funds | Tiaa-cref | Charlotte, NC |
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15,000 participating institutions Compliance Officer, Mutual Funds Compliance (Charlotte, ... regulatory requirements and to monitor such compliance. Manage compliance... more |
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| May 24 | Financial Aid Officer | Art Institute of Dallas | Charlotte, NC |
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files shown through Training Assessments for Compliance with Federal/State regulations, school policies and procedures. -Less than a 10% comment rate per term and less than a 5%... more |
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| May 22 | Excellent opportunity for Coding Compliance Officer in AURORA,CO | A Large Financial Firm | Charlotte, NC |
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FYI; Job#: 5295 Job Title: Coding Compliance Officer Category: OTHER Job Type: Contract ... Coordinates and reports on day-to-day coding compliance, education, training and quality... more |
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| May 21 | Financial Aid Officer | Education Management | Charlotte, NC |
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files shown through Training Assessments for Compliance with Federal/State regulations, school policies and procedures. -Less than a 10% comment rate per term and less than a 5%... more |
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| May 21 | Anti-Money Laundering (AML) Compliance Analyst | Robert W. Baird & Co. | Charlotte, NC |
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SUMMARY:The AML Compliance Analyst will assist the AML/Privacy Officer in the maintenance ... The Anti-Money Laundering/Privacy Compliance Officer is responsible for Baird's Anti-Money... more |
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| May 21 | Chief Officers | Charlotte-mecklenburg Schools | Charlotte, NC |
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Information Officer The Chief Information Officer (CIO) is responsible for ensuring ... operations, help desk). Chief Accountability Officer The Chief Accountability Officer... more |
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| May 15 | STAFF ATTORNEY / CORPORATE COMPLIANCE OFFICER | Sona Medspa | Charlotte, NC |
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STAFF ATTORNEY / CORPORATE COMPLIANCE OFFICER Sona MedSpa International, Inc ... Compliance across multi states Internal Compliance and Risk Management Insurance... more |
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| May 15 | Contract Management Document Officer II | Bank of America | Charlotte, NC |
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policies to address related credit, risk compliance, legal, operational and business ... sales, implementation, product, operations, compliance, risk, credit officers, legal... more |
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| May 09 | Compliance Officer I - Insurance Compliance | Tiaa Cref | Charlotte, NC |
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Compliance Officer - Insurance Compliance Participate as a member of the Insurance ... Compliance testing program. Perform regular compliance testing to ensure the... more |
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| May 07 | Financial Services Office - Advisory Services Senior Manager - Technology Enablement - Compliance | Ernst & Young | Charlotte, NC |
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Senior Manager - Technology Enablement - Compliance - CHA000GQ US-NC-Charlotte Being ... solutions implementation * Trading compliance review * Trading operations... more |
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| May 07 | Financial Services Office - Advisory Services Senior - Technology Enablement - Compliance | Ernst & Young | Charlotte, NC |
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Services Senior - Technology Enablement - Compliance - CHA000GZ US-NC-Charlotte Being ... solutions implementation * Trading compliance review * Trading operations... more |
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| May 07 | GCB/GCBK Sr Compliance Manager | Bank of America | Charlotte, NC |
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Specific Description Compliance officer within the Global Corporate - Credit and ... Compliance team. Implements and manages compliance programs for one or more business,... more |
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| May 01 | Compliance Officer, Mutual Funds Compliance | Tiaa-cref | Charlotte, NC |
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Other Locations: NY-New York Compliance Officer, Mutual Funds Compliance This ... regulatory requirements and to monitor such compliance. Manage compliance... more |
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| Apr 26 | Compliance Officer-mortgage | Charlotte, NC | |
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client, a Hampton Roads bank, is seeking a Compliance Officer to effectively manage, ... establishing and maintaining company compliance policies & procedures Nationwide... more |
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| Apr 26 | FCM Compliance Manager | Others Fetch, We Deliver! | Charlotte, NC |
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of controls and supports business unit Compliance Officers as they resolve issues ... requirements. Qualifications: 10+ Years Compliance experience and 3+ years management... more |
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| Apr 26 | FCM Compliance Manager | Othersfetchwedeliver! | Charlotte, NC |
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of controls and supports business unit Compliance Officers as they resolve issues ... requirements. Qualifications: 10+ Years Compliance experience and 3+ years management... more |
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| Apr 20 | Safety Supervisor/Officer (2) | Baker Roofing Company | Charlotte, NC |
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Baker Roofing company has an immediate opening for a Safety Supervisor/Officer ... as required, and ensuring regulatory compliance for Federal OSHA, State OSHA, and... more |
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| Apr 09 | Mortgage Loan Officer/Originator | Union Bankshares | Charlotte, NC |
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Requisition Number 12-0177 Post Date 4/9/2012 Title Mortgage Loan Officer/Originator Locat ... governing bank operations, including compliance with Union First Market... more |
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| Apr 08 | Portfolio PMO Governance Lead | Truebridge Resources | Mooresville, NC |
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the defined cadence Track program governance compliance at the Portfolio level and facilitate reviews Administer Program SharePoint sites Develop Management and Executive level... more |
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| Mar 12 | Compliance Officer I - Insurance Compliance | Tiaa-cref | Charlotte, NC |
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Location: NC-Charlotte Other Locations: Compliance Officer - Insurance Compliance ... Compliance team in handling insurance compliance issues for life insurance, pension... more |
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| Feb 03 | Chief Financial Officer - Financial Services | Charlotte | Gastonia, NC |
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and other matters. : Manage loan compliance function of bank : Manages ... of all assigned training including compliance with the full understanding and... more |
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| Jan 18 | Financial Aid Officer | Art Institute of Charlotte | Charlotte, NC |
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files shown through Training Assessments for Compliance with Federal/State regulations, school policies and procedures. -Less than a 10% comment rate per term and less than a 5%... more |
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