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Specific information related to the position is outlined below. To apply, click on the button above. You will be required to create an account (or sign in with an existing account). Your account will provide you access to your application information. Should you have a disability and need assistance with the application process, please request a reasonable accommodation by emailing or by calling 8
Posted 1 day ago
LPL Financial
- Charlotte, NC / Fort Mill, SC
The Privacy Office at LPL Financial is looking for a motivated team player to join us as a Privacy Analyst within the broader Compliance, Legal and Regulatory (CLR) department. The Privacy Analyst should have demonstrated experience successfully working on multidisciplinary and interdepartmental projects, investigating and responding to inquiries and requests, and the ability to provide excellent
Posted 4 days ago
LPL Financial
- Charlotte, NC / Fort Mill, SC
We are currently looking to hire an IT Staff Auditor within the Internal Audit department. This individual will be responsible for executing information technology (IT) internal audits, SOX control testing, process reviews and various ad hoc projects assigned to them. Including but not limited to the following requirements Essential Functions Execute all areas of audits including risk assessments
Posted 6 days ago
LPL Financial
- Charlotte, NC / Fort Mill, SC
We are currently looking to hire a Senior Analyst within the Surveillance Department, which is a part of LPL's Compliance, Legal, and Risk (CLR) organization. The Senior Analyst will be responsible for monitoring and oversight of financial advisor sales activities and the related supervision of those activities. Essential Functions Reviewing exception reports to detect and address potential sales
Posted 6 days ago
Director Finance (HOT04WOD) A Director of Finance Controller is responsible for overseeing, directing and administering all financial operations of the hotel in the hotel's continuing effort to deliver outstanding guest service and financial profitability. What will I be doing? As the Director of Finance Controller, you would be responsible for overseeing, directing and administering all financial
Posted 12 days ago
Sonoco
- Hartsville, SC
Assists with risk assessment activities, preparation of the annual internal audit plan and updating of audit programs as needed. Performs corporate, division and plant level, SOX or compliance audits Assists with audit scoping and fieldwork planning Identifies risks and internal controls and helps the Senior Internal Auditor or Manager tailor audit procedures required to meet audit objectives May
Posted 14 days ago
Citi
- Fort Mill, SC
Citibank has designed a process to conduct due diligence on certain clients. The program includes review of transaction activity and necessary "Know Your Customer" information. Citi is seeking an Enhanced Due Diligence (EDD) Analyst who can successfully contribute to the CBSU triage process and work with other staff members throughout Citi as well as in our other CBSU sister locations. Some of the
Posted 20 days ago
LPL Financial
- Charlotte, NC / Fort Mill, SC
Senior Investigator Senior Investor Compliance, which is a part of the Compliance, Legal and Risk (CLR) function, is seeking an experienced professional for its Senior Investigator position. In this challenging yet rewarding role, you will work to protect elderly and vulnerable clients from fraud and exploitation by conducting comprehensive investigations into suspected abuses. Essential Functions
Posted 25 days ago
The Compliance Analyst requires experience in defining, documenting and managing Compliance assessments, audits, risks bringing exceptional business related judgement. The successful candidate shall have knowledge of compliance standards, as well as, experience managing audits and assessments, and technical knowledge sufficient to support Data Center and cloud hosted environments discussions. Anal
Posted 4 months ago
About the Company Examination Management Services, Inc. (EMSI) provides leading edge medical information, risk management and investigation services to the insurance, legal, clinical and business communities. We empower customers with accurate, comprehensive information to make informed, reliable business decisions. We work collaboratively with our clients to develop strategies that increase profi
Posted 1 month ago
About the Company Examination Management Services, Inc. (EMSI) provides leading edge medical information, risk management and investigation services to the insurance, legal, clinical and business communities. We empower customers with accurate, comprehensive information to make informed, reliable business decisions. We work collaboratively with our clients to develop strategies that increase profi
Posted 1 month ago
About the Company Examination Management Services, Inc. (EMSI) provides leading edge medical information, risk management and investigation services to the insurance, legal, clinical and business communities. We empower customers with accurate, comprehensive information to make informed, reliable business decisions. We work collaboratively with our clients to develop strategies that increase profi
Posted 1 month ago
About the Company Examination Management Services, Inc. (EMSI) provides leading edge medical information, risk management and investigation services to the insurance, legal, clinical and business communities. We empower customers with accurate, comprehensive information to make informed, reliable business decisions. We work collaboratively with our clients to develop strategies that increase profi
Posted 1 month ago
About the Company Examination Management Services, Inc. (EMSI) provides leading edge medical information, risk management and investigation services to the insurance, legal, clinical and business communities. We empower customers with accurate, comprehensive information to make informed, reliable business decisions. We work collaboratively with our clients to develop strategies that increase profi
Posted 1 month ago
About the Company Examination Management Services, Inc. (EMSI) provides leading edge medical information, risk management and investigation services to the insurance, legal, clinical and business communities. We empower customers with accurate, comprehensive information to make informed, reliable business decisions. We work collaboratively with our clients to develop strategies that increase profi
Posted 1 month ago
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