Jobs near Charlotte: 5,817
RS
Relevance Score ranked on: COMPLIANCE MANAGER
Training and Compliance Manager
Charlotte
Cintas is seeking a Training and Compliance Manager. This role oversees operation of the Training and Compliance department. They lead and develop the team of Training and Compliance Instructors at assigned location(s) in the First Aid and Safety Division. They are responsible for recruiting, onboard...
Search Terms: Compliance Manager, Training, Manager, Compliance, Manufacturing
89.6
0mi
Updated: December 30
Financial Crimes Senior Investigator I
Charlotte
Participates in end-to-end suspicious activity investigation and reporting process which entails timely monitoring, identification, investigation, and when appropriate; reporting of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any oth...
Search Terms: Financial, Investigator, Senior, Relationship Manager, Compliance Manager
81.3
0mi
Updated: January 09
Financial Crimes Support Specialist III
Charlotte
This position will sit in-office 4 days a week, locations for consideration are listed. No remote option available. No additional locations will be considered. Support the Financial Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act/ Anti-Money Laundering (BSA/ AML) operational and complian...
Search Terms: Support Specialist, Financial, Support, Specialist, Internal Auditor
80.4
0mi
Updated: January 07
Financial Crimes Sr Investigator II - Enhanced Due Diligence
Charlotte
This position will sit in-office 4 days a week, locations for consideration are listed. No remote option available. Responsible for execution of end-to-end suspicious activity investigation and reporting process which entails timely monitoring, identification, investigation, and when appropriate; re...
Search Terms: Financial, Investigator, Relationship Manager, Compliance Manager, Monitoring
78.2
0mi
Updated: December 20
Fraud Management - Sr Associate
Charlotte
A career in our Anti Money Laundering practice, within Regulatory Response and Remediation services, will provide you with the opportunity to help organisations build resilience and embed regulatory compliance into their operating models by improving processes, technology, and data. We develop strate...
Search Terms: Management, Associate, Fraud, Compliance Manager, Fraud Prevention
78.2
0mi
Updated: December 20
Mgr, EEO Compliance
Charlotte
As the EEO Compliance Manager, you will assist the Sr. Director, EEO Compliance in leading the change to ensure compliance with Affirmative Action and Equal Employment Opportunity (EEO) regulatory obligations. With a focus on analyzing workforce data, you will identify trends, disparities, and areas ...
Search Terms: Compliance, Compliance Manager, Customer Experience, Business Services
77.8
0mi
Updated: December 14
Compliance Director I
Charlotte
Lead a second line Compliance Issue and Redress Oversight team to implement and direct an effective compliance risk management program that sets forth the framework through which the in-scope businesses and functions of Truist Financial Corporation, Truist Bank and their subsidiaries and affiliates s...
Search Terms: Compliance Director, Director, Compliance, Compliance Manager, Business
77.7
0mi
Updated: December 10
Assistant Manager(08918) - 9020 A-2 Albemarle Road
Charlotte
Pizza Restaurant Management - Lead Our Slice of Success! Are you a natural leader with a passion for pizza? Do you thrive in a fast-paced environment and have a knack for motivating teams? If so, we want you to join our management team! Domino’s Pizza is seeking an experienced and enthusiastic Restau...
Search Terms: Assistant Manager, Manager, Customer Service, Assistant, Operations
0
0mi
Updated: January 10
Assistant Manager(08916) - 6420 B1 Rea Road
Charlotte
Pizza Restaurant Management - Lead Our Slice of Success! Are you a natural leader with a passion for pizza? Do you thrive in a fast-paced environment and have a knack for motivating teams? If so, we want you to join our management team! Domino’s Pizza is seeking an experienced and enthusiastic Restau...
Search Terms: Assistant Manager, Manager, Customer Service, Assistant, Operations
0
0mi
Updated: January 10
Assistant Manager(08915) - 8510 Park Road
Charlotte
Pizza Restaurant Management - Lead Our Slice of Success! Are you a natural leader with a passion for pizza? Do you thrive in a fast-paced environment and have a knack for motivating teams? If so, we want you to join our management team! Domino’s Pizza is seeking an experienced and enthusiastic Restau...
Search Terms: Assistant Manager, Manager, Customer Service, Assistant, Operations
0
0mi
Updated: January 10
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