Regulatory Specialist

Fintech Company (1523)Charlotte, NC- Ballantyne Corporate PlaceHybrid- 3 days onsite per weekNeeded ASAP6 month contract +Only one interview Complaints/Regulatory Compliance Specialist NO FRAUD EXPERIENCE REQUIRED....THEY DON'T DO INVESTIGATIONS Looking for somebody who has an audit background, understands regulatory compliance, and has done audits in the...

Fintech Company (1523)Charlotte, NC- Ballantyne Corporate PlaceHybrid- 3 days onsite per weekNeeded ASAP6 month contract +Only one interview Complaints/Regulatory Compliance Specialist NO FRAUD EXPERIENCE REQUIRED....THEY DON'T DO INVESTIGATIONS Looking for somebody who has an audit background, understands regulatory compliance, and has done audits in the...

Job Title: Regulatory Specialist (FR Y-14Q) Location: NY, NJ, MN, TX, NC, AZ, CA (3 days onsite, 2 days remote) Duration: 12+ months Required Qualifications: 7+ years of Business Execution, Implementation, or Strategic Planning experience Client is seeking a Senior Lead Business Execution Consultant, as part of the Finance &...

Job Title: Regulatory Specialist (FR Y-14Q) Location: NY, NJ, MN, TX, NC, AZ, CA (3 days onsite, 2 days remote) Duration: 12+ months Required Qualifications: 7+ years of Business Execution, Implementation, or Strategic Planning experience Client is seeking a Senior Lead Business Execution Consultant, as part of the Finance &...

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 Quality Assurance, Regulatory, Assurance, Reporting, Specialist, Global, Business Services

Job Description: 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 Growth is being a great place to work for...

We are currently partnered with a leading financial institution committed to maintaining the highest standards of regulatory compliance, privacy, and data security. They are seeking a talented and experienced Senior Compliance Specialist to join their growing team and play a pivotal role in ensuring our operations adhere to industry best practices and...

Description : This job is responsible for assisting in providing risk oversight and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include monitoring and adhering to risk management policies, limits, standards, controls, metrics and thresholds within the defined corporate standards, assisting in conducting...

We are currently partnered with a leading financial institution committed to maintaining the highest standards of regulatory compliance, privacy, and data security. They are seeking a talented and experienced Senior Compliance Specialist to join their growing team and play a pivotal role in ensuring our operations adhere to industry best practices and...

Overview Job Summary Coordinates the clinical, regulatory, business, and other research- related activities and documentation for clinical trials conducted, follows industry standards and applicable regulations including FDA/OHRP guidance, GCP and ICH.Essential Functions Fulfills the job responsibilities of the Oncology Research Specialist, and: ...

**We cannot work corp to corp - We cannot provide sponsorship - All applicants must be able to work directly on Apex's W2**Apex Systems is assisting a reputable client in hiring 4-6 Escalation Specialists for their team. These positions will site 3 days onsite and 2 days remote.Applicable Locations: Charlotte, NC | Chandler, AZ | Minneapolis, MN | Columbus,...

**We cannot work corp to corp - We cannot provide sponsorship - All applicants must be able to work directly on Apex's W2**Apex Systems is assisting a reputable client in hiring 4-6 Escalation Specialists for their team. These positions will site 3 days onsite and 2 days remote.Applicable Locations: Charlotte, NC | Chandler, AZ | Minneapolis, MN | Columbus,...

Job Description:The Global Financial Crimes ("GFC") Specialist under supervision, assists Global Financial Crimes executives and managers in any of the following activities in support of the identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management ("CORM") Program,...

Job Description:The Global Financial Crimes ( GFC ) Specialist under supervision, assists Global Financial Crimes executives and managers in any of the following activities in support of the identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management ( CORM ) Program,...

Job Description:The Global Financial Crimes (GFC) Specialist **supports** Global Economic Sanctions executives and managers in **identifying**, escalating, and mitigating compliance and operational risks **in alignment with** the Compliance and Operational Risk Management (CORM) Program and the Economic Sanctions and Global Compliance - Enterprise Policies...

The Environmental, Health, and Safety (EHS) Specialist, B&W Solar Energy is responsible for implementing EHS programs at a local (site) level. This position will partner with local management, salaried, and hourly employees to ensure local EHS compliance and implementation of the B&W Solar Energy EHS Management System. * Implement EHS policies, procedures,...

**Who you are**:Our ideal teammate The Quality Assurance (QA) Specialist supports the Continuous Improvement Manager with managing the Quality Systems and processes for an ISO certified chemical manufacturing facility. The QA Specialist is responsible for monitoring, inspecting, and proposing measures to correct or improve our organization's final products...

Settlements SpecialistHybrid - Charlotte, NCContract (W2), Weekly Pay (40 hours/week)Desired Start Date: June 2024As a Settlements Specialist, you will be integral to the team that manages the operational processes involved in settling cash-based trades for U.S. assets. This role requires a highly organized individual with a keen eye for detail and a strong...

Settlements SpecialistHybrid - Charlotte, NCContract (W2), Weekly Pay (40 hours/week)Desired Start Date: June 2024As a Settlements Specialist, you will be integral to the team that manages the operational processes involved in settling cash-based trades for U.S. assets. This role requires a highly organized individual with a keen eye for detail and a strong...

Settlements SpecialistHybrid - Charlotte, NCContract (W2), Weekly Pay (40 hours/week)Desired Start Date: June 2024As a Settlements Specialist, you will be integral to the team that manages the operational processes involved in settling cash-based trades for U.S. assets. This role requires a highly organized individual with a keen eye for detail and a strong...