- 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
- Sprinklr (NC)
- …experiences worldwide. **About** **the Role** Reporting to the General Counsel, the **Chief Compliance Officer (CCO)** will lead Sprinklr's global ... misconduct. + Partner withandreport outtoexecutive leadership and the Board to assess compliance risks and implement mitigation strategies. + Co- lead and… more
- Fujifilm (Holly Springs, NC)
- **Position Overview** Act as the local Compliance Officer for both of FUJIFILM Biotechnologies sites in North Carolina region. In addition, they will be the main ... **Work Location** Holly Springs, NC **What You'll Do** + Lead or assist in any Compliance investigations... Compliance initiatives / activities. + Assist the Trade Compliance Senior Manager with the upkeep… more
- Deloitte (Raleigh, NC)
- …the following SAP GTS Modules: + Compliance Management + Customs Management + Trade Preference + Technical or functional lead on at least 1 full-lifecycle ... foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses...of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU… 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
- Deloitte (Raleigh, NC)
- …CUSECO (Certified US Export Control Officer ) + CUSICO (Certified US Import Compliance Officer ) + CBAP - Certified Business Analysis Professional + AWS ... As a Deloitte Tax Consultant II in our Global Trade Services practice, you will lead and/or...foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses… more
- Sprinklr (NC)
- …**Job Description** **What You'll Do** Reporting to the CFO, the Chief Accounting Officer (CAO) will play a critical leadership role in the finance function of ... accounting, financial reporting, technical accounting, IT automation, tax, regulatory compliance , treasury/cash management, revenue accounting, quote-to-cash, shared services, commissions,… 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