Compliance specialist Jobs in Winston-Salem, NC
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Compliance specialist • winston salem nc
Last updated: 21 hours ago
Bank Account Opening & Compliance Specialist.Growe welcomes those who are excited to : .Open and maintain accounts in banks, EMIs, and crypto-wallets.
.Prepare the necessary documents package;.Assist ...Show moreLast updated: 30+ days ago
Bitcoin Depot is seeking a Deputy Compliance Officer who will assist the Chief Compliance Officer (CCO) in administering and enhancing Bitcoin Depot's enterprise compliance program under the Bank S...Show moreLast updated: 13 days ago
Known for being a great place to work and build a career, KPMG provides audit, tax and advisory services for organizations in today's most important industries.
Our growth is driven by delivering re...Show moreLast updated: 19 days ago
Outlier is a platform owned and operated by Scale AI and believes AI can only perform as well as the data it’s trained on.
That’s why we work with contributors from all over the world, who help impr...Show moreLast updated: 21 hours ago
NYSE HAYW) is the largest manufacturer of residential swimming pool equipment.Hayward designs manufactures and markets a full line of residential and commercial pool and spa.Headquartered in Charlo...Show moreLast updated: 3 days ago
As a Tax and Compliance Manager, you can expect to : .Serve as the internal lead for all federal, state, and local tax compliance matters, including income tax, sales and use tax, and other indirect ...Show moreLast updated: 30+ days ago
A leader in residential products is seeking a Logistics Specialist to oversee international logistics and supply chain operations.
The candidate will ensure compliance with trade regulations while m...Show moreLast updated: 3 days ago
Forum's Venture Studio brings together ambitious people, brilliant ideas, and capital to build the best B2B SaaS businesses in the world, from 0 to 1.
In addition to capital and an idea, we provide ...Show moreLast updated: 30+ days ago
BSA / AML / OFAC Compliance Auditor II.Performs risk-based audits including operational, financial, compliance, and BSA / AML to enhance governance, risk management and control effectiveness.Assists in ...Show moreLast updated: 29 days ago
We're currently seeking a Compliance Specialist to support the firm's Compliance Program.You will report to Manager-Compliance Operations.
Minimum two (2) years of Compliance and / or regulatory exper...Show moreLast updated: 27 days ago
The Senior Compliance Manager will lead critical compliance projects and initiatives within our compliance framework.This role requires deep expertise in both financial markets regulation and techn...Show moreLast updated: 30+ days ago
Compliance & Ethics Project Manager IV.Our Compliance & Ethics Learning Programs (CELP) team is seeking a highly motivated Compliance & Ethics (C&E) Hub Project Manager to provide essential project...Show moreLast updated: 15 days ago
Director Of Digital Compliance Operations.RTX is an aerospace and defense company that provides advanced systems and services for commercial, military and government customers worldwide.It comprise...Show moreLast updated: 30+ days ago
Reynolds American is evolving at pace - truly like no other organization.To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day....Show moreLast updated: 30+ days ago
The HdL Companies help cities, counties and special districts maximize revenues through research and discovery efforts, financial and economic analysis, and provision of software that supports loca...Show moreLast updated: 30+ days ago
A company is looking for a Compliance Specialist to join their Compliance team.Key Responsibilities Support the development and distribution of compliance policies and standards aligned with CMS ...Show moreLast updated: 30+ days ago
We're looking for a strategic and experienced.Senior Manager of Global Trade Compliance.Lead Hayward's global trade compliance program.
Manage import / export activities, licensing, and documentation....Show moreLast updated: 30+ days ago
Senior Trade Compliance Manager - Global Manufacturing (Onsite).Nashville, TN OR Winston-Salem, NC OR Phoenix, AZ.Global Manufacturing / Supply Chain / Trade Compliance.
Are you a strategic leader w...Show moreLast updated: 10 days ago
Transportation Compliance Business Partner.Ensures all transportation practices meet federal, state, and local regulations while aligning with the company’s strategic objectives.Develop and impleme...Show moreLast updated: 30+ days ago
- Promoted
Bank Account Opening & Compliance Specialist
GROWEWinston Salem, NC, USFull-time
- Promoted
Deputy Compliance Officer
Bitcoin DepotWinston Salem, NC, USFull-time
- Promoted
Manager, Security Governance Risk and Compliance
KPMGWinston-Salem, NC, United StatesFull-time
- New!
Finance Compliance Analyst
Scale AIWinston-Salem, North Carolina, United StatesFull-time
- Promoted
Manager of Trade Compliance
Hayward IndustriesClemmons, North Carolina, USAFull-time
- Promoted
Tax and Compliance Manager
HSOWinston Salem, NC, USFull-time
Global Logistics Specialist : International Shipping & Compliance
Leggett & PlattWinston-Salem, NC, United StatesFull-time
- Promoted
Founder, AI-Driven Construction Compliance Platform
Forum VenturesWinston Salem, NC, USFull-time
- Promoted
BSA / AML / OFAC Compliance Auditor II
PathwardWinston Salem, NC, USFull-time
- Promoted
Compliance Specialist
World InsuranceWinston Salem, NC, USFull-time
- Promoted
Senior Compliance ManagerNewRemote
EqvilentWinston Salem, NC, USFull-time
- Promoted
Compliance & Ethics Project Manager IV
Linda Werner & AssociatesWinston Salem, NC, USFull-time
- Promoted
Director - Compliance Operations (Secret Clearance Required)
RaytheonWinston Salem, NC, USFull-time
Scientist Validation Compliance
British American TobaccoWinston-Salem, North CarolinaFull-time
Compliance Specialist
HdL CompaniesWinston Salem, NC, USFull-time
Compliance Specialist
VirtualVocationsWinston Salem, North Carolina, United StatesFull-time
- Promoted
Sr. Manager, Global Trade Compliance
Hayward Holdings, Inc.Clemmons, NC, USFull-time
Sr. Global Trade Compliance Manager
LHH USWinston-Salem, NC, USFull-time
Transportation Compliance Business Partner
Clean HarborsWinston Salem, NC, United StatesFull-time
- general dentist (from $ 25,000 to $ 250,000 year)
- technical program manager (from $ 143,650 to $ 228,000 year)
- design director (from $ 154,525 to $ 226,375 year)
- machine learning engineer (from $ 117,160 to $ 221,526 year)
- vp engineering (from $ 200,000 to $ 220,250 year)
- engineering director (from $ 165,675 to $ 212,160 year)
- software development manager (from $ 88,008 to $ 211,494 year)
- engineering program manager (from $ 100,238 to $ 209,500 year)
- cyber security (from $ 99,723 to $ 208,000 year)
The average salary range is between $ 42,900 and $ 90,024 year , with the average salary hovering around $ 56,742 year .
Bank Account Opening & Compliance Specialist
GROWEWinston Salem, NC, US30+ days ago
Job type
- Full-time
Job description2 + years of experience in a similar position; Understanding of KYC / AML principles; Experience with international banks; Understanding of relevant contacts in jurisdictions of our presence; English level - Upper-Intermediate and higher. Mindfulness, attention to detail; Initiative, proactive and responsible person; Good organizational and time-management skills. GROWE TOGETHER : Our team is our main asset. We work together and support each other to achieve our common goals; DRIVE RESULT OVER PROCESS : We set ambitious, clear, measurable goals in line with our strategy and driving Growe to success; BE READY FOR CHANGE : We see challenges as opportunities to grow and evolve. We adapt today to win tomorrow.
Bank Account Opening & Compliance Specialist
Growe welcomes those who are excited to :
- Open and maintain accounts in banks, EMIs, and crypto-wallets;
- Prepare the necessary documents package;
- Assist in KYC and AML identification and verification processes and other checks of individuals and legal entities;
- Proactively assist in confirmation, formalization, and support of substance;
- Work with payment EMIs and banks. Finding relevant institutions, due diligence of the potential partner, communication, and compliance;
- Assist the Financial Department in keeping a register of open accounts (if necessary);
- Update information with EMIs and banks;
- Address inquiries from banks and other financial institutions.
- Ensure the smooth operation of the company's accounts and prevent any issues with their operation;
- Cooperate closely with other departments to achieve the set objectives.
We need your professional experience :
We appreciate if you have those personal features :
We are seeking those who align with our core values :