- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Lead Compliance Officer ** in Corporate Risk as part ** Trade Surveillance Oversight** Team. This role will ... line oversight + Develop, oversee, and provide expert business and regulatory compliance functional knowledge. + Develop and present Oversight program materials to… more
- Bank of America (Charlotte, NC)
- Compliance & Operational Risk Specialist - Trade Surveillance Charlotte, North Carolina, United States **To proceed with your application, you must be at least ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Compliance Operational-Risk-Specialist Trade -Surveillance\_25040545-2) **Job Description:** At Bank… more
- Deloitte (Charlotte, NC)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing… more
- University of North Carolina at Charlotte (Charlotte, NC)
- …Essential Duties and Responsibilities: + The primary purpose of the University Sustainability Officer ( USO ) is to develop and manage programs that address ... university strategic goals and ensure compliance with policies and regulations for environmental stewardship + Manage and lead the sustainability team and… more
- Lowe's (Mooresville, NC)
- …DEQ requirements while guiding responses to enforcement actions and audits. + Lead the company's EPR compliance programs by monitoring legislative developments, ... strategic counsel on a broad range of regulatory and compliance matters, including but not limited to product ...partner and is the key point of contact for officer level stakeholders on key enterprise-wide initiatives and matters… more