Compliance Officer Data Mining Jobs in Mooresville

Lead Compliance Officer The candidate will provide oversight ... monitoring of business group risk-based compliance programs. Maintain compliance risk expertise and consulting for ... standards and programs to drive compliance..

Lead Compliance Officer - Branch Banking The candidate ... standards and programs to drive compliance with federal, state, agency, legal, ... of business group risk based compliance programs. Maintain compliance..

Job Description: Manage projects and other strategic initiatives to implement, maintain, and enhance AIG cybersecurity posture through IT Security Business Services Delivery across the business units. Lead and provide day to ..

Lead Compliance Officer – Corporate & Investment Banking ... monitoring of business group risk-based compliance programs. Will maintain compliance risk expertise and consulting for ... standards and programs to drive..

A law firm based in Charlotte is seeking a Corporate Associate Attorney with experience in mergers and acquisitions, privately-held businesses, contract review and analysis, capital raising, loan document review, and corporate ..

Senior Compliance Officer The candidate will conduct and ... candidate will conduct and direct compliance risk oversight of assigned business ... and/or functions. Lead and execute compliance risk management activities..

Deputy Chief Compliance Officer – Retail RIA The candidate ... developing and maintaining a robust compliance program, with a focus on ... program, with a focus on compliance with all..

Title IX Compliance Officer Duties: Directs an institutional comprehensive ... Duties: Directs an institutional comprehensive compliance program by assessing institutional Title ... by assessing institutional Title IX compliance, developing initiatives,..

Lead Compliance Officer - Branch Banking The candidate ... standards and programs to drive compliance with federal, state, agency, legal, ... of business group risk based compliance programs. Maintain compliance..

Senior Compliance Officer- Surveillance and Monitoring The candidate ... Lead or assist in leading compliance initiatives necessary in implementing changes. ... and provide guidance on complex compliance actual and emerging..

... We enable business while ensuring compliance, achieving high industry standards, and ... Humana protects user and member data against cyber threats and hackers. ... provides governance and policy and..

Greenville office of a BCG Attorney Search Top Ranked Law Firm seeks a mid-to-senior level corporate associate attorney with 3+ years of experience. The candidate will provide legal counsel covering the ..

Job Information Humana IT Internship Summer 2022 - Corporate in Charlotte North Carolina Description Humana Inc., is a health and well-being company based out of Louisville, KY. We started out as ..

Lead Compliance Officer The candidate will provide oversight ... monitoring of business group risk-based compliance programs. Will maintain compliance risk expertise and consulting for ... standards and programs to drive..

Senior Compliance Officer The candidate will conduct and ... candidate will conduct and direct compliance risk oversight of Enterprise Compliance Programs, with an emphasis on ... English Proficiency. Lead and..

A law firm is seeking a Corporate Counsel for their Charlotte office. Job Overview:The Corporate Counsel will be responsible for reviewing, drafting, and negotiating principal and ancillary supply, purchase, service, transportation, and ..

Compliance Officer - Securities Industry The candidate ... support (CCO Support) to Chief Compliance Officers (CCOs) for multiple series ... (Trusts). Will assist in the compliance oversight of service providers..

Job OverviewA law firm is seeking a highly skilled and experienced Senior Corporate Associate Attorney to join their team in Charlotte, NC. The ideal candidate will possess extensive experience in mergers ..

Sr. Export Compliance Officer The candidate will be responding ... updating, and implementing comprehensive export compliance procedures and forms to drive ... to drive the Company’s overall compliance with export..

Charlotte office of a BCG Attorney Search Top Ranked Law Firm seeks a mid-to-senior level corporate associate attorney with 3+ years of experience. The candidate will provide legal counsel covering the ..

... IX Coordinator/Section 504 Coordinator and Compliance Officer The candidate will maintain awareness ... federal and state regulations and compliance standards related to accessibility and ... violence. Effectively manage cases..

Job Information Humana Associate VP, HR Business Partner in Charlotte North Carolina Description Humana Inc., headquartered in Louisville, Kentucky, is a Fortune 100 company committed to helping its millions of medical ..

Description The Primary Care Organization; Talent Acquisition Manager; leads a team of Recruiters responsible for recruitment of Operations and Shared Services within the PCO Organization. The Manager, Clinical Talent Acquisition works ..