Trade Compliance Manager jobs - Charlotte, NC

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May 25 Audit Project Manager - Market Risk BB&T Charlotte, NC

Assist other departments in their periodic compliance reviews. Maintain Risk Profile Information used to prioritize and evaluate the business processes within each line of... more

May 25 Assistant Shift Manager (3 - 11pm) RICOH Charlotte, NC

Position ProfileAssists Shift Manager in ensuring copy jobs are completed according to ... on Best Practices Audit and Deadline Compliance on MIS Sales Analysis. more

May 16 CONSTRUCTION PROJECT MANAGER Harris Teeter Matthews, NC

Inspect and review projects to monitor compliance with building and safety codes, and other regulations. Interpret and explain plans and contract terms to administrative staff,... more

May 09 SUPV, CASE MANAGEMENT Piedmont Medical Center Rock Hill, SC

as related to performance. Insures staff compliance with hospital, organization and governmental regulatory processes, inclusive of Patient Status, Hospital Issued Notices of... more

May 09 Compliance Process Improvement Analyst Ces USA Charlotte, NC

process mapping efforts across enterprise compliance. He/she will lead the ... Experience or knowledge of compliance and financial services compliance AML/BSA is ideal b... more

May 08 Senior Manager Marketing Communications Honeywell Automation and Control Solutions Fort Mill, SC

Honeywell is searching for a Senior Manager Marketing Communications for our Fort ... creating documents that were used for compliance certification . Training Basic... more

May 05 Territory Manager - Carolinas Specialty Charlotte, NC

SUMMARY: The Territory Manager is responsible for driving top line growth and ... - Effectively manage programs, pricing, trade spending and promotional activity in... more

Apr 27 Bench Manager of Environmental Services - Southeast Region Compass Group Charlotte, NC

staff creativity and innovation. Ensure compliance with all regulatory agencies. Proactive in the achievement of the facility goals and objectives. Demonstrate quality leadership... more

Apr 24 Assistant Manager Einstein Bros. Bagels Charlotte, NC

Group, INC, the restaurant Assistant Manager is responsible for assisting the ... of the restaurant operation. The Assistant Manager is responsible for promoting and... more

Apr 18 Channel Manager OMRON Electronics Charlotte, NC

Channel Manager Omron Industrial Automation is looking for an energetic and focused ... action plan progress and distributor compliance with Omron performance criteria, and... more

Apr 14 ISG Tax Manager PwC Charlotte, NC

combination of tax consulting, planning, compliance and accounting services to ... with tax strategy, planning, and compliance, while also delivering a wide... more

Apr 13 Retail Store Assistant Manager Citi Trends Charlotte, NC

are met. Job Responsibilities Assist Store Manager with daily operations and supervision ... inventory transactions and maintain compliance standards for shrink control... more

Aug 31 Restaurant Manager Kangaroo Express Charlotte, NC

Notifies the Store, District Manager and/or the Maintenance Department, as appropriate, of ... Seeks guidance from Store or District Manager, Restaurant Specialist and/or appropriate ma... more

Aug 31 Store Sales Manager Kangaroo Express Charlotte, NC

JOB SUMMARY:A Kangaroo Express Store Manager manages the daily operations of a retail ... service. Our Store Managers also ensure compliance with regulations such as fuel... more

Aug 31 District Manager Kangaroo Express Charlotte, NC

JOB SUMMARY:A Kangaroo Express District Manager oversees the operations of a group of ... internal candidates for Store Sales Manager, Assistant Manager or Hospitality... more

More Job Postings from the Web
May 25 Compliance Officer - Mutual Funds Tiaa-cref Charlotte, NC

across 15,000 participating institutions Compliance Officer, Mutual Funds Compliance ... regulatory requirements and to monitor such compliance. Manage compliance... more

May 17 Compliance Manager 4 Wells Fargo Charlotte, NC

including with senior regulators and trade groups. Portfolio includes thousands of ... Basic Qualifications: 10+ years compliance and/or operational risk experience and 5+ years... more

May 15 Sr Rgnl Trade Sales Mgr HSBC Holdings Charlotte, NC

appropriate, junior staff and Regional Trade Managers with responsibility for ... Knowledge of trade technical standards, industry trends, issues, technology and trade fina... more

May 15 AML Compliance Manager Bank of America Charlotte, NC

Either 1) assists a Senior AML Compliance Manager or AML Compliance ... compliance or a Merrill Lynch broker /dealer compliance manager. Knowledge of and ability... more

May 07 Financial Services Advisory Manager - Compliance Technology Ernst & Young Charlotte, NC

Financial Services Advisory Manager - Compliance Technology - CHA0004W US-NC-Charlotte ... which focuses on Anti-Money Laundering, Trade Reporting, Trade Surveillance, Risk... more

Apr 26 FCM Compliance Manager Others Fetch, We Deliver! Charlotte, NC

Solid Candidate to handle an FCM Compliance Manager role. The manager will be responsible ... requirements. Qualifications: 10+ Years Compliance experience and 3+ years management... more

Apr 26 FCM Compliance Manager Othersfetchwedeliver! Charlotte, NC

Solid Candidate to handle an FCM Compliance Manager role. The manager will be responsible ... requirements. Qualifications: 10+ Years Compliance experience and 3+ years management... more

Apr 25 Senior Analyst, Trading Compliance Lpl Financial Services Charlotte, NC

and application to ensure regulatory compliance and best practices in the ... industry preferably in a trading and/or compliance/risk capacity, or experience with... more

Apr 06 Global Logistics and Trade Compliance Leader Honeywell International Fort Mill, SC

have an opening for a Global Logistics and Trade Compliance Leader at our facility in Fort Mill, SC. Job Responsibilities: * Oversee the global logistics network (warehouses,... more

Apr 06 Global Logistics and Trade Compliance Leader Honeywell Fort Mill, SC

Title: Global Logistics and Trade Compliance Leader Location: SC-Fort Mill At Honeywell, ... an opening for a Global Logistics and Trade Compliance Leader at our facility in Fort... more

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