- Coinbase (Charlotte, NC)
- …Subject Matter Expert for Coinbase's end-to-end transaction monitoring (TMS) operations , assisting teammates with substantive questions about process or procedure. ... Build strong relationships with Compliance partners and provide clear guidance to your team...find opportunities for improvement, including conducting deep dives on critical errors surfaced through QC and QA processes. Foster… more
- EMCOR Group (Charlotte, NC)
- …experienced critical environments manager for Facility Solutions. The critical environment operations & compliance manager reports directly to the ... the Miller Electric teams working in live and active critical environments vital to client operations , livelihood,... environment spaces + Manage critical environment guardrails & checkpoints dashboards for compliance … more
- Monro Muffler/Brake (Charlotte, NC)
- …+ Enthusiastic, energetic, and highly driven. + Works well in the collaborative work environment . + Travel 75% plus in field operations . Closing Statement: This ... our many brands, in field management, and in store operations at our Store Support Center in Rochester, New...will evaluate, inspect, audit, and determine the effectiveness of compliance and store operational tasks. This individual will visit… more
- TD Bank (Charlotte, NC)
- …- both in day-to-day operations and in the design of a future-focused compliance program. This not just about implementing a new program - it's about creating a ... in the development, implementation, and maintenance of the firm's compliance policies and procedures** + **Partner with operations...banking sector and ability to thrive in a dynamic environment is critical to this role. **Depth… more
- USAA (Charlotte, NC)
- …with new or modified products, services, distribution channels, regulations, and third-party operations . + Communicates results of risk and compliance work to ... fields directly related to the role. + Risk and/or compliance experience in a highly matrixed environment ....with internal and external partners in a highly collaborative environment . + Critical thinking and knowledge of… more
- Bank of America (Charlotte, NC)
- …impact. Join us! **Job Description:** The Global Control Room (GCR) has a business- critical role to mitigate legal, compliance and reputational risk within the ... monitoring systems. **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical Thinking +… more
- Wells Fargo (Charlotte, NC)
- …mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable ... Delivery team as a part of Corporate Investment Banking Operations . Learn more about the career areas and business...compliance -driven culture which firmly establishes those disciplines as critical to the success of our customers and company.… more
- Xylem (Charlotte, NC)
- …preferred) or equivalent experience. * Minimum 7-10 years of progressive experience in trade compliance or customs operations , with at least 3 years in a ... 150 countries, Xylem is at the forefront of addressing the world's most critical water challenges. We invite passionate individuals to join our team, dedicated to… more
- Clean Harbors (Charlotte, NC)
- The **Transportation Compliance Business Partner** serves as a critical liaison between line of business operations and compliance function within the ... and analyzes regulatory changes to assess impacts on business operations . Collaborates with cross-functional teams to foster a culture...accepted in lieu of degree + Experience in managing compliance within a dynamic business environment +… more
- TD Bank (Charlotte, NC)
- …- both in day-to-day operations and in the design of a future-focused compliance program. This not just about implementing a new program - it's about creating a ... operations and in the design of a future-focused Compliance Quality Assurance function. This is not just about...advance TD's vision and protect the brand + Strategic critical thinker: has excellent judgment, achieves the right risk/reward… more
- City National Bank (Charlotte, NC)
- …for playing a critical role in the issues remediation strategy for compliance identified issues and ensuring issues are closed in a manner which both adheres ... processes. * Performs research on regulations and provides guidance to business operations (divisions) on compliance requirements. * Create, maintain and update… more
- Wells Fargo (Charlotte, NC)
- …mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable ... mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable… more
- TD Bank (Charlotte, NC)
- …- both in day-to-day operations and in the design of a future-focused compliance program. This not just about implementing a new program - it's about creating a ... and creative in your approach. You will manage day-to-day operations while also helping design and implement a forward-thinking...project manager, and subject matter expert. This role is critical in ensuring that the Bank maintains compliance… more
- Robert Half (Charlotte, NC)
- JOB REQUISITION Charlotte Legal, Risk and Compliance Intern - 2027 LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live Something ... difference? You've come to the right place. POSITION HIGHLIGHTS Legal, Risk and Compliance interns work with Protiviti's clients, who are typically among the world's… more
- USAA (Charlotte, NC)
- …with new or modified products, services, distribution channels, regulations, and third-party operations . + Communicates results of risk and compliance work to ... fields directly related to the role. + Risk and/or compliance experience in a highly matrixed environment ....with internal and external partners in a highly collaborative environment . + Critical thinking and knowledge of… more
- USAA (Charlotte, NC)
- …compliance management experience in a complex institution and/or highly matrixed environment . + Expert knowledge of compliance laws, regulations, and ... and directing work with internal and external partners in a highly collaborative environment . + Demonstrated critical thinking and knowledge of data analysis… more
- Xylem (Charlotte, NC)
- …business operations ; contribute to risk assessments and help prioritize compliance initiatives. + **Customs Compliance & Optimization** Execute tariff ... 150 countries, Xylem is at the forefront of addressing the world's most critical water challenges. We invite passionate individuals to join our team, dedicated to… more
- Wells Fargo (Charlotte, NC)
- …mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable ... **About this role:** Wells Fargo is seeking a Securities Operations Specialist as part of the Trade Settlement team within Wealth and Investment Management (WIM) … more
- Wells Fargo (Charlotte, NC)
- …mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable ... this role:** Wells Fargo is seeking an Institutional Investment Operations Specialist within our Cash Management team as a...manage multiple tasks in a fast paced and fluid environment + Ability to adapt and learn new systems,… more
- Truist (Charlotte, NC)
- …the following job description:** The Managing Director, Accounting - Technology, Data, Operations will play a critical role within the Corporate Controller's ... stakeholders, while appropriately reflecting Truist's financial position and results of operations in compliance with GAAP and regulatory requirements.… more
