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Enterprise Compliance Program Specialist jobs - Charlotte, NC

Viewing 1 - 10 of 24 jobs

  • Sr Global Financial Crimes Compliance Specialist

    Bank of America - Charlotte, NC

    areas and other colleagues within financial crimes. Enterprise TO BE USED IN GLOBAL COMPLIANCE ONLY: Implements ... substantive money laundering, fraud or economic sanctions compliance practices relevant to the specialist's specific...

    6 days ago from Bank of America

  • Sr. AML Compliance Consultant - EFCC Risk Manager: Wealth Management Private Banking

    US Bank - Charlotte, NC

    The Enterprise Financial Crimes Compliance (EFCC) Risk Manager is responsible for ensuring the Wealth Management ... Anti- Money Laundering (AML) laws and regulations and Enterprise Financial Crimes Compliance Policies. The EFCC...

    30+ days ago from US Bank

  • Program Manager-Other/Jr (14-07548)

    Diversant - Charlotte, NC

    services in support of the Enterprise Financial Crimes Program (EFCP). Review of potential fraudulent transactions ... and assess reasonability Certified Anti Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE)...

    30+ days ago from DIVERSANT LLC

  • Cyber Risk Services Specialist Leader-Financial Services

    Deloitte - Charlotte, NC

    and compliance. Providing security across the enterprise - Deloitte & Touche’s Security and Privacy Services ... protection, and legal and regulatory compliance can be addressed. Digital information security is a management...

    1 day ago from Deloitte Development LLC

  • Operations Specialist Services

    Microsoft - Charlotte, NC

    Operations team, you will coordinate and manage AOC Enterprise Services business-critical revenue processing ... and is committed to developing people. The Operations Specialist interfaces with Enterprise Services to ensure...

    9 days ago from Microsoft

  • Self-Assessment Senior Specialist

    UTC Aerospace Systems - Charlotte, NC

    UTC Aerospace Systems (UTAS) Self-assessment (SA) program for International Trade Compliance. Individual will ... for compliance; - Manage Risk Focused self-assessment program; - Mapping of UTAS processes and procedures to...

    30+ days ago from UTC Aerospace Systems

  • Self-Assessment Senior Specialist

    United Technologies - Charlotte, NC

    UTC Aerospace Systems (UTAS) Self-assessment (SA) program for International Trade Compliance. Individual will ... nature; - Utilization of advanced IT solutions for compliance; - Manage Risk Focused self-assessment program; -...

    30+ days ago from United Technologies Corporation

  • Oncology Research RN Specialist- Levine Cancer Institute- Rock Hill/Pineville/Ballantyne

    Carolinas Healthcare System - Charlotte, NC

    of Carolinas HealthCare System, is a world-class research enterprise based in the Carolinas. With its research and ... systems. - Assists in the monitoring of clinical trial compliance by reporting issues and problems appropriately. -...

    30+ days ago from Carolinas HealthCare System

  • Customer Service Technical Specialist - Asset Management

    Novitex - Charlotte, NC

    Novitex Enterprise Solutions is seeking a high energy individual to fill a Customer Service Technical Specialist - ... unplanned absences 401k Competitive Tuition Reimbursement program Lucrative Benefit Package –Medical, Dental, Vision,...

    1 day ago from Novitex

  • Market Surveillance/Monitoring Specialist

    Bank of America - Charlotte, NC

    Position Description The Equity Surveillance (Enterprise Independent Testing) team is part of the Global Compliance Team ... * Investigate potential compliance issues with Line of Business Compliance Advisory, and/or, our technology department o...

    10 days ago from Bank of America