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Compliance jobs in Charlotte, NC

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Compliance Analyst

Riverstone Logistics  –  Charlotte, NC, 28201
Position Summary The Compliance Analyst is responsible for auditing motor carrier contractor documentation and processes. To be successful in this role, you must show deep understanding and expertise of compliance auditing procedures related to the ... - May 07

Compliance Specialist II

Riverstone Logistics  –  Charlotte, NC, 28201
Position Summary The Compliance Specialist II is responsible for auditing motor carrier contractor documentation and processes. To be successful in this role, you must display advanced communication and documentation skills regarding on-going ... - May 07

Central Compliance

Rockefeller Capital Management  –  Charlotte, NC
... Position: As a member of the Central Compliance team, this individual will be responsible for a wide range of tasks, including, working with the Code of Ethics team and Compliance officers on special projects, maintaining policy pipelines, and ... - Apr 25

Lead Compliance Officer- Risk & Controls

Experis  –  Charlotte, NC, 28202
... You will join a Consumer Leading team looking to hire multiple highly motivated Compliance Specialists and Auditors. Lead Compliance Officer for ECBE (Consumer Lending) Locations: CLT, IRVING, MN, DES MOINES, Chandler Consumer Lending/Commercial ... - May 03

Timekeeping Compliance

Carowinds  –  Charlotte, NC, 28244
Overview: Carowinds is looking for a Timekeeping Compliance associate to perform general administrative duties, including but not limited to answering multi-line telephones, listening to and relaying 2-way radio traffic, typing, filing, entering ... - May 06

Timekeeping Compliance

Carowinds  –  Charlotte, NC, 28244
Overview: Carowinds is looking for a Timekeeping Compliance associate to perform general administrative duties, including but not limited to answering multi-line telephones, listening to and relaying 2-way radio traffic, typing, filing, entering ... - May 07

Trade Compliance Officers

Apex Systems  –  Charlotte, NC
A large bank is hiring for Compliance Officers and looking to do interviews immediately! This role could convert to a direct hire role. Contract Length: Duration: 9 months Charlotte, NC - onsite 3 days a week Rate: $57-61 an hour Top Requirements: ... - Apr 28

Compliance Associate - Private Wealth

Legacy Search Advisors  –  Charlotte, NC
Compliance Associate - Private Wealth/Investment Management Charlotte NC - 3 day in office hybrid schedule Attractive compensation package + Excellent benefits Our client is a rapidly growing private markets firm who provides customized investment ... - Apr 17

Sr. Compliance Analyst

Duke Energy  –  Charlotte, NC
... Job Summary Responsible for portfolio adherence to legal and regulatory compliance of Residential Solutions non- regulated products and services. This role is responsible for supporting and implementing strategies, objectives, initiatives, and ... - May 08

Compliance Officer

Truist Financial Corporation  –  Charlotte, NC, 28201
... Regular or Temporary: Regular Language Fluency: English (Required) Work Shift: 1st shift (United States of America) Please review the following job description: Responsible for conducting compliance risk oversight of assigned business units and/or ... - May 09
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