Jobs near Fort Mill: 5,456
RS
Relevance Score ranked on: COMPLIANCE
Risk and Reg FS - Regulatory Strategy & Compliance Senior Manager
Charlotte
A career within Regulatory Risk and Compliance services, will provide you with the opportunity to help companies rethink their approach to risk and create a sustainable risk advantage. We’re a part of a unique client proposition, assisting our clients develop proper internal controls by leveraging an...
Search Terms: Compliance, Manager, Regulatory, Strategy, Senior
86.6
14mi
Updated: January 10
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
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
85.7
0.3mi
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
84.2
0.3mi
Updated: January 09
Compliance Oversight Manager – Retail Card Service
Charlotte
Department Overview:The Compliance Oversight Manager - Retail Card Service provides second line oversight and support related to consumer protection laws, rules and regulations largely focused on regulatory compliance support of T - Ds consumer credit card business lines. Primary responsibilities for...
Search Terms: Compliance, Manager, Retail, Business Partner, Management
83
14mi
Updated: December 25
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
Fair Banking Compliance Manager - Complaint Review
Charlotte
Department Overview:The Fair Banking Compliance team is seeking an experienced compliance professional with broad based banking knowledge to assist with complaint oversight and governance activities and to evaluate high risk complex complaints from all areas of the Bank for fair banking and complianc...
Search Terms: Compliance Manager, Banking, Compliance, Manager, Business Partner
80.2
14mi
Updated: January 04
Compliance Assistant Director
Charlotte
Direct and manage regulatory exams and other regulatory inquiries in a manner that builds confidence within the regulatory community and protects The Hartford. Develop and execute compliance audit programs to proactively identify organizational vulnerabilities and develop strategies for ensuring futu...
Search Terms: Director, Compliance, Assistant, Technology, Regulatory
80
14mi
Updated: January 03
Senior Compliance Officer- Surveillance and Monitoring
Charlotte
Responsible for conducting and directing compliance risk oversight of Sales & Trading business units such as electronic communication surveillance, and trading surveillance to detect issues of regulatory concern, inappropriate behavior and market manipulation. Executes compliance risk management acti...
Search Terms: Compliance Officer, Surveillance, Monitoring, Compliance, Officer
79.1
14mi
Updated: December 26
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