- Coinbase Global (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and ... delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with… more
- Food Lion (Pineville, NC)
- … and customer accidents in accordance with established Food Lion procedures to the Manager on Duty *Ensure compliance with local, state and federal regulations ... *Wear the Food Lion uniform complete with name badge, when on duty, has a neat and clean appearance while adhering to the Food Lion dress code *Successfully complete Computer Based Training (CBT), Training Packet and Training Aid courses *Perform all other… more
- Capital One (Charlotte, NC)
- …Administration Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Risk Compliance Manager (CRCM) or a relevant certification 6 + ... Audit Manager : Compliance (Hybrid) Capital One's Audit...Audit Manager : Compliance (Hybrid) Capital One's Audit function is a...This role will be hired as a Capital One associate with a near-term focus on audit execution and… more
- Food Lion (Charlotte, NC)
- … and customer accidents in accordance with established Food Lion procedures to the Manager on Duty *Ensure compliance with local, state and federal regulations ... *Wear the Food Lion uniform, complete with name badge, when on duty, has a neat and clean appearance while adhering to the Food Lion dress code *Successfully complete Computer Based Training (CBT), Training Packet and Training Aid courses *Perform all other… more
- Ross Stores (Charlotte, NC)
- …needed. *Ensures compliance with Ross personnel policies and procedures. *Manages Associate Relations issues, consulting with the District Manager as needed. ... by Leadership. *Responsible for payroll administration including daily punch edits, Associate scheduling compliance , Sunday payroll transmission, and Payroll… more
- Food Lion (Waxhaw, NC)
- … and customer accidents in accordance with established Food Lion procedures to the Manager on Duty *Ensure compliance with local, state and federal regulations ... *Wear the Food Lion uniform, complete with name badge, when on duty, has a neat and clean appearance while adhering to the Food Lion dress code *Successfully complete Computer Based Training (CBT), Training Packet and Training Aid courses *Perform all other… more
- Raytheon Technologies (Charlotte, NC)
- …provide strategic Global Trade guidance in support of business objectives/programs, ensuring compliance requirements are addressed at the earliest stages of all DT ... Collins site with other colleagues you interact with, your manager will discuss whether there is a degree of...qualified Individuals with a Disability and Protected Veterans in compliance with Section 503 of the Rehabilitation Act and… more
- Morrison Healthcare (Charlotte, NC)
- …staff, patients, clients, and guests in the caf or patient dining areas. As a Cafe Manager you will play a key role in delivering a high standard of food service ... of our patients and healthcare community. You will oversee daily operations, ensure compliance with regulatory standards, and lead a team dedicated to excellence in… more
- Grand Bohemian Charlotte (Charlotte, NC)
- …daily shift operations Oversees the caf outlet in the absence of the caf manager . Ensures Grand Performers are in compliance with appearance standards. Inspects ... certifications per company & health code standards. Supervisory - 40% Ensures compliance with all food & beverage policies, standards, and procedures by training,… more
- Singh Development Company (Charlotte, NC)
- …front line leaders of the Resident Care team and report to the Resident Care Manager . They value the satisfaction that comes from enhancing the quality of life of ... care levels under the direction of the Resident Care Manager . Assist the Resident Care Manager with...the residents. Maintain all federal, state, and local regulatory compliance for our licensed assisted living and memory care… more
- Hope Haven, Inc. (Charlotte, NC)
- …documentation, correctingand resubmitting any denied claims, and maintaining compliance with allrelevant regulatory requirements. The Billing Specialist contributes ... to the Vice President of Clinical Servicesand the Accounting Manager /Finance Department. | Ensurecompliance with North Carolina licensing statutes, regulations,… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The Associate Director - Portfolio Manager -Sponsored Leverage Finance is responsible for the management of a portfolio of commercial loans ... monitoring and portfolio administration for an assigned portfolio. The Associate Director-PM will frequently collaborate with internal partners including… more
- Wells Fargo (Charlotte, NC)
- …and Management (TDM) team is seeking an information security leader to join as a manager of the DLP Triage & Response function. The manager will be responsible ... in information security and efficiency and potential risk companywide + Ensure compliance and risk management requirements for supported area are met and work… more
- Regions Bank (Charlotte, NC)
- …a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first,...Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note, benefits and plans may… more
- Regions Bank (Charlotte, NC)
- …**Job Description:** At Regions, the Credit Products Diversified Industries Associate supports Credit Products Diversified Industries Managers in identifying and ... portfolio of loans and other credit relationships in conjunction with a manager . **Primary Responsibilities** + Prepares credit approval packages on new and renewed… more
- Fifth Third Bank, NA (Charlotte, NC)
- …take the next step? Discover a career in banking at Fifth Third Bank. The Associate , Agency Management role is part of the Agency Management group at Fifth Third and ... track and lead the process involving financial deliverables and compliance certificates for deals where Fifth Third acts as...Assist deal team by engaging the Middle Office Closing Manager upon notification of new transactions in the pipeline… more
- Walgreens (Charlotte, NC)
- …records. Checks in and prices merchandise as required or as directed by store manager or communicated by the shift leader. + Performs duties as assigned by Pharmacy ... Manager , Staff Pharmacist and Store Manager including...errors or damaged goods involving Rx drugs. + Ensures compliance with state and local laws regarding regulated products… more
- Bank of America (Charlotte, NC)
- Quantitative Operations Associate II - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Quantitative-Operations- Associate -II Sanctions-Screening-Center-of-Excellence\_24047886) **Job Description:** At Bank of America, we… more
- Bank of America (Charlotte, NC)
- Global Transactional FX Product Associate New York, New York;San Francisco, California; Charlotte, North Carolina **To proceed with your application, you must be at ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Transactional-FX-Product- Associate \_25023914) **Job Description:** At Bank of America, we are… more
- Crate & Barrel (Charlotte, NC)
- …driven professional with an inclusive mindset to join our team as a Sales Associate . Crate and Barrel Sales Associates are at the heart of our customers' experience. ... welcoming. A day in the life as a Sales Associate + Maximize company sales growth and profitability through...applying to here and ask to speak with a manager regarding the nature of your request. The Company… more
