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Keywords: Compliance Officer, Location: Charlotte, NC

Page: 2

Senior Financial Officer

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...

Company: Truist
Location: Charlotte, NC
Posted Date: 14 Nov 2024

Critical Facility Security Officer

specific sites. Highly organized and ability to follow procedures concisely and consistently; high level of compliance...

Company: Allied Universal
Location: Charlotte, NC
Posted Date: 07 Nov 2024
Salary: $20 per hour

Technology Risk Officer

, mitigation, monitoring and reporting of operational, technology, and compliance related risks within Enterprise Technology. 2...

Company: Truist
Location: Charlotte, NC
Posted Date: 31 Oct 2024

Retention (DTC) Mortgage Loan Officer

their evolving needs. Document all client interactions, proposals, and transactions in compliance with regulatory standards...

Location: Charlotte, NC
Posted Date: 30 Oct 2024

Senior Finance Officer – Wholesale Deposits & Liquidity

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...

Company: Truist
Location: Charlotte, NC
Posted Date: 18 Oct 2024

Quantitative Model Development Officer I

, financial crimes, CCAR, CECL, finance and compliance risk. This position may also lead periodic model review and validation...

Company: Truist
Location: Charlotte, NC
Posted Date: 06 Oct 2024

Financial Officer - Regulatory Capital Policy

and both internal and external audit. Monitor assigned activities for compliance with established regulatory, corporate, and accounting... policies and procedures for compliance with governmental regulations and corporate polices and standards. Coordinate...

Company: Truist
Location: Charlotte, NC
Posted Date: 27 Aug 2024

Sr Analyst - Info Sec (Remote)

https://www.maximus.com. The Maximus DoD Cloud Information Systems Security Officer (ISSO) will work directly with the... Maximus Federal Business Information Security Officer (BISO) to identify and manage implementation of security policies...

Company: Maximus
Location: Charlotte, NC
Posted Date: 13 Nov 2024

Multi Rooftop Automotive Controller

Job Title: Controller Reports to: Chief Financial Officer (CFO) Position Overview: As our business expands... will be instrumental in implementing robust compliance measures and managing essential controls to support our financial objectives...

Posted Date: 11 Nov 2024

Sr. Project Accounting Specialist

tasks for the firm as instructed by the Project Accountant Manager, Chief Executive Officer (CEO) or Chief Operations... Officer (COO) to relieve staff of certain essential routine responsibilities and to assist staff by finishing projects...

Posted Date: 10 Nov 2024
Salary: $52000 - 83200 per year

Vice President Global Quality Assurance and Specialized Review

and targeted records with unique AML risk factors. You will perform self-assessments of KYC QA testing results to ensure compliance... KYC records to identify risks and provide recommendations for compliance with corporate KYC policy requirements. This role...

Company: JPMorgan Chase
Location: Charlotte, NC
Posted Date: 10 Nov 2024

Regional Accounting Services Specialist

accounting staff (bookkeepers, accounting clerks and Corps Officers) in order to ensure continued compliance with accounting... standards and policy and to ensure that the Commanding Officer can be constantly aware of the financial health of the unit...

Location: Charlotte, NC
Posted Date: 10 Nov 2024
Salary: $48842 per year

Public Safety Corporal (Armed)

. Must qualify for and maintain a North Carolina Private Protective Service Board Armed Security Officer Registration Permit in... of residence. Maintains compliance with the Novant Health Vehicle Use, Requirements & Guidelines Policy. Immediately notifies...

Company: Novant Health
Location: Charlotte, NC
Posted Date: 09 Nov 2024

Final Status Survey Director

on health and safety policies, procedures and regulations. Verifies compliance with health and safety regulations and ensures... regulating radiation safety. Compiles compliance reports and oversees regulatory recordkeeping and submission of reports...

Company: Energy Solutions
Location: Charlotte, NC
Posted Date: 08 Nov 2024

Financial Director - Corporate Functions

with Senior Financial Officer (SFO) and business unit (BU) partners to integrate business initiatives into forecast and plan... of changes and identification of trends for use in discussions with the Senior Financial Officer (SFO) and other members...

Company: Truist
Location: Charlotte, NC
Posted Date: 07 Nov 2024

Vice President, Quantitative Supervision & Research

. This position is considered an officer level role, requiring capabilities, experiences, and skills commensurate with leading... the Bank’s Employee Code of Conduct to ensure compliance with Conflict-of-Interest rules and personal investment...

Location: Charlotte, NC
Posted Date: 06 Nov 2024

Overnight Security - Part Time

compliance to all local, state and federal regulations. The Security officer also performs hotel security functions, to include...Job Description Summary The Security Officer is responsible for the safety and security of all our guests, employees...

Company: Sonesta
Location: Charlotte, NC
Posted Date: 06 Nov 2024

Vice President, Quantitative Supervision & Research

. This position is considered an officer level role, requiring capabilities, experiences, and skills commensurate with leading... should review the to ensure compliance with Conflict-of-Interest rules and personal investment restrictions. If you need...

Location: Charlotte, NC
Posted Date: 06 Nov 2024

Project Accounting Specialist II

tasks for the firm as instructed by the Project Accountant Manager, Chief Executive Officer (CEO) or Chief Operations... Officer (COO) to relieve staff of certain essential routine responsibilities and to assist staff by finishing projects...

Posted Date: 03 Nov 2024
Salary: $41600 - 52000 per year

Project Accounting Specialist

tasks for the firm as instructed by the Operations Managers, Chief Executive Officer (CEO) or Chief Operations Officer (COO...'s): Cost/Project Accounting Billing Administration Compliance Training & Relationships Professional Development...

Posted Date: 03 Nov 2024
Salary: $33280 - 41600 per year