Compliance Specialist - Charlotte, NC

The Compliance Specialist plays a critical role in ensuring the company's operational readiness across multiple states by managing contract administration,business licensing,and sales tax compliance.Draft,review,and manage contracts with clients/subcontractors/vendorsEnsure contr ...

A Compliance Consultant with experience designing and enhancing enterprise-wide AML program frameworks for large financial institutions. · ...

We are looking for a Sr Financial Crimes Consultant to lead complex financial crime investigations related to AML KYC sanctions fraud and suspicious activity ensuring adherence to regulatory and internal policy requirements. · ...

Design and implement dynamic compliance programs to guide Vanguard in achieving its mission. · ...

Level 3 role-In the control space to oversee execution of contorl activities- not making decisions but doing the execution · Oversee control activigties, addressing gaps, work around issues management, track remediation status · ...

The Compliance & Contracts Administrator plays a critical role in ensuring the company's operational readiness across multiple states by managing contract administration, business licensing, and sales tax compliance. · Draft, review, and manage contracts with clients, subcontract ...

The Compliance Specialist will oversee execution of control activities without making decisions. · Oversee control activities. · Address gaps and work around issues management. · Track remediation status. · ...

Compliance Mission And Vision: · Design and implement dynamic, scalable compliance programs that guide and support Vanguard in achieving its mission. · To inspire and cultivate a culture of compliance that enables Vanguard crew to do the right thing, every time. · ...

We want you to be part of our team as Education Compliance Specialist. · ...

The Compliance Specialist will assist in the supervision of transactions and other compliance functions to ensure adherence to applicable regulations and internal policies. · Act as an Office of Supervisory Jurisdiction (OSJ) Delegate with review of transactions for suitability a ...

The Education Compliance Specialist is responsible for ensuring that the organization's educational services are compliant with North Carolina Department of Public Instruction (NC DPI) regulations, · Bachelor's degree in Education or related field. · Strong knowledge of NC DPI re ...

The role of the Sourcing Customs Compliance Specialist is to manage the import Customs clearance process of international shipments for Belk Private Brands through various ports of entry. · ...

We are seeking an experienced Risk & Compliance professional to support enterprise-wide risk management and regulatory oversight initiatives.This role partners closely with business leaders to identify emerging risks, strengthen controls, and ensure alignment with regulatory expe ...

The role of the Sourcing Customs Compliance Specialist is to manage the import Customs clearance process of international shipments for Belk Private Brands through various ports of entry. This position is responsible for Customs compliance as it relates to the United States Harmo ...

The Sourcing Customs Compliance Specialist is responsible for managing the import customs clearance process of international shipments for Belk Private Brands through various ports of entry. This position also handles customs compliance related to US Harmonized Tariff Classificat ...

The role of the Sourcing Customs Compliance Specialist is to manage the import Customs clearance process of international shipments for Belk Private Brands through various ports of entry. · ...

Our client seeks an experienced Risk & Compliance professional to support enterprise-wide risk management initiatives. · ...

The Import-Export Specialist is responsible for managing and overseeing international shipments and customs compliance to ensure timely and cost-effective import and export operations. · Supervise daily import and export operations including shipment planning tracking delivery · ...

The primary duty of this position is the operational integrity and profitability of contracted programs utilizing a managed order guide for assigned distribution centers. · ...

The primary duty of this position is the operational integrity and profitability of contracted programs utilizing a managed order guide for assigned distribution centers. · Review managed order guides against company data records to monitor for authorized and unauthorized changes ...