- Huntington National Bank (Charlotte, NC)
- Description Control Room Compliance Specialist - Senior This candidate will report directly to the Control Room Manager within Corporate ... conflicts of interest as they become identified. Under the direction of the Control Room Manager, the compliance team lead is responsible for assisting in… more
- Cabela's (Fort Mill, SC)
- …firearms in all locations within the retail store to include Gun Counter, Fine Gun Room / Gun Library, and Gun Vault. + Ensure proper completion of ATF required ... to 4473 forms to keep the retail location in compliance with the ATF + Follows all Company policies...for maintaining cleanliness standards within the department and back room including attention to proper facing of firearms tags… more
- Synchrony (Charlotte, NC)
- …to ensure consistent compliance to client and company procedures. + Provide specialist guidance and advice to less experienced colleagues and end users to ensure ... Experience working in a regulated environment + Strong knowledge of conference room technology (eg, control systems, video systems, audioconference phones,… more