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Enterprise Compliance Program Specialist jobs - Charlotte, NC

Viewing 1 - 10 of 39 jobs

  • Program Specialist

    Bluebin - Charlotte, NC

    PROGRAM SPECIALIST JOB DESCRIPTION Company: BlueBin Inc. Job Title: Program Specialist Industry: Healthcare (Supply ... JOB SUMMARY : Reporting to the Site Program Manager, the Program Specialist delivers operational oversight and...

    2 days ago from Glass Door

  • Enterprise Compliance Program Specialist

    Bank of America - Charlotte, NC

    Position Description: Provides compliance program implementation and process execution expertise on Corporate Compliance ... COMPLIANCE ONLY - Implements and monitors one or more compliance programs with enterprise-wide impact such as SCRA,...

    8 days ago from Bank of America

  • GWIM Compliance Specialist

    Bank of America - Charlotte, NC

    Compliance support to business partners, and within the Compliance Department. Complete special and adhoc projects ... manner. Enterprise Role Overview: TO BE USED IN GLOBAL COMPLIANCE ONLY - Implements and monitors compliance...

    7 days ago from Disabled Persons

  • Healthcare Provider Business Transformation Director ERP (7214677)

    PwC - Charlotte, NC

    consultants help clients identify and execute against their enterprise resource planning needs using Oracle. This high ... human capital, customer, and governance, risk and compliance. Position/Program Requirements: Minimum Years of...

    30+ days ago from PwC

  • Enterprise Care Solutions Sales Specialist

    GE - Charlotte, NC

    and negotiation, Graduate of a GE Commercial Leadership Program, 5+ years GEHC experience in customer facing ... to this job type/position 2. Complete all planned Quality & Compliance training within the defined deadlines 3. Identify...

    30+ days ago from General Electric

  • Sr. Export Compliance Specialist, Tyco LSP

    Tyco - Monroe, NC

    Trade Compliance, the Sr. Export Compliance Specialist leads and implements company trade compliance ... Primary Job Responsibilities: The Sr Export Compliance Specialist for Scott Safety-Monroe, NC is responsible...

    29 days ago from Tyco

  • 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

  • Enterprise Information Security Risk Analyst - Midlevel

    Softpath System - Charlotte, NC

    database and application functionality is critical. The Compliance Specialist should be able to participate in ... compliance framework- HIPAA, PCI, NIST or industry compliance programs such as ISO 27001 and SSAE-16. bull...

    22 days ago from Dice

  • Senior Business Control Specialist

    Bank of America - Charlotte, NC

    The teammate in this role is responsible, as the primary contact for Third Party Compliance/ Enterprise Areas of Coverag ... * Compliance experience or knowledge * Risk management, compliance or business controls experience * Establishing...

    1 day ago from Bank of America

  • Market Surveillance/Monitoring Specialist

    Bank of America - Charlotte, NC

    Specialist will be responsible for ensuring associate compliance with various associate investment monitoring ... the context of the business unit compliance program. May manage other employees. Qualifications Required Compliance...

    7 days ago from Bank of America