Jobs near Fort Mill: 5,212
RS
Relevance Score ranked on: COMPLIANCE
Intern - Customs Compliance, Year-Round
Fort Mill
The Customs Compliance Intern will participate in various activities to gain exposure to U.S. Customs and other government agencies regulatory requirements for imported goods into the U.S. The intern will support the Customs team, working on various tasks, projects, and data analytics related to the ...
Search Terms: Customs, Compliance, Intern, International, Automotive
86.3
0mi
Updated: January 08
Fleet Compliance Representative
CHARLOTTE
The Fleet Compliance Representative is responsible for ensuring the compliance of fleet operations with federal, state, and local regulations. This role manages registration renewals, state changes, IFTA/ IRP filings, and title management. The ideal candidate will be detail-oriented, highly organized...
Search Terms: Compliance, Fleet, Representative, Transportation, International
85.9
10mi
Updated: January 08
Governance & Control Specialist 1st Line Compliance COE
Charlotte
The First Line Compliance Governance & Control Specialist manages a portfolio of governance and control activities for moderately complex or high-risk business or functional area and implements policies/processes and/or initiatives to meet governance and control guidelines. Acts as a technical lead o...
Search Terms: Control Specialist, Compliance, Specialist, Control, Operations
84.8
14mi
Updated: January 07
Compliance Analyst, Information Security
Fort Mill
Support and/or execute information security compliance initiatives such as audits, risk assessments, customer security questionnaires and other compliance tasks as needed. Executing information security risk assessments of both current and prospective 3rd party vendors. Reporting to vendor relationsh...
Search Terms: Compliance Analyst, Security, Information, Compliance, Analyst
84.8
0mi
Updated: January 09
Cybersecurity Compliance Consultant
Charlotte
In this role, you will be responsible for Identifying and assessing Truist’s Corporate cybersecurity legal, regulatory and industry compliance. Executes strategies for closing cybersecurity management compliance gaps, partners in the analysis of legal, regulatory and compliance initiatives. Assists i...
Search Terms: Cybersecurity, Compliance, Security, Consultant, Regulatory Affairs
83.6
14mi
Updated: January 01
Cybersecurity Compliance Lead Consultant
Charlotte
Manages Truist’s Corporate cybersecurity legal, regulatory and industry compliance. Leads and develops strategies for closing cybersecurity management compliance gaps, partners in the analysis of legal, regulatory and compliance initiatives. Manages cybersecurity risk and compliance functions which i...
Search Terms: Cybersecurity, Compliance, Security, Lead, Consultant
83.6
14mi
Updated: January 01
Compliance Risk and Control Analyst
Charlotte
Partners with leaders in their assigned Line of Business, Risk/ Compliance/ Audit (RCA) Consultants, and other RCA Managers to, depending on the function, oversee the successful creation, implementation, and maintenance of an effective risk management framework. Accountable for effective partnership ...
Search Terms: Control Analyst, Risk, Compliance, Analyst, Controls
82.9
14mi
Updated: December 24
Comparative File Review Manager - Fair Banking Compliance
Charlotte
Department Overview:The TD Bank Fair Banking Compliance team is seeking a skilled comparative file review professional to facilitate completion of regularly scheduled monitoring activities for consumer and small business lending portfolios designed to detect potential non-compliance with federal Fair...
Search Terms: Compliance, Manager, Banking, Monitoring, Business Partner
82.5
14mi
Updated: December 19
Compliance and Operational Risk Specialist - Credit Risk
Charlotte
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible G...
Search Terms: Risk, Compliance, Operation, Specialist, Risk Officer
82.4
14mi
Updated: December 16
CRA/Community Development Compliance Systems & Data Analytics
Charlotte
Oversee and manage the execution of the overall oversight, design, adherence to and continuous innovation of Truist’s established Community Reinvestment Act (CRA) data collection and systems management framework to support the bank’s overall CRA rating objectives. Provides oversight and leadership to...
Search Terms: Systems, Compliance, Analytics, Development, Data
80.1
14mi
Updated: December 14
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