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Compliance Analyst

Bessemer City,NC

3079 Compliance Analyst jobs in Bessemer City,NC

New, Posted 19 hours ago
LinkedIn

Business Analyst – Regulatory and Compliance

PTR Global

Charlotte, NC

$55-$60/hr
Apply Directly

Border Patrol Agent

Customs and Border Protection

Iron Station, NC

$51,632-$124,717/yr
~ 38 min OnsiteBilingual PreferredHealth InsurancePaid Time OffRetirement Benefit

  • One (1) year of general work experience that demonstrates the ability to take charge, make sound decisions, and maintain composure in stressful situations; to learn regulations, methods, and techniques through classroom training and/or on-the-job instruction; and the ability to gather concise information through questioning, observation, and examination of documents and records; OR A bachelor's degree or successful completion of a full four-year course of study in any field leading to a bachelor's degree from an accredited college or university; OR A combination of general work experience AND successfully completed college education.
  • One year of specialized work experience that shows you have the skills necessary to: Make sound judgments and decisions in the use of firearms. Deal effectively with people in a courteous and tactful manner in connection with law enforcement matters. Analyze information rapidly and make prompt decisions where you will be expected to make arrests after the completion of required training and apply these skills in a law enforcement capacity such as criminal code enforcement, determining violations of laws, correctional or rehabilitation work involving criminal offenders, security, military, etc., OR A bachelor's degree with superior academic achievement, which is based on (1) class standing, (2) grade-point average (i.e., GPA of 3.0 or higher out of a possible 4.0), or (3) honor society membership. Or will receive a bachelor's degree with Superior Academic Achievement. Or one full year of graduate-level education in a field of study related to law enforcement (e.g., criminal justice, homeland security, justice studies, law enforcement, courts and judicial systems, forensic technology, forensic psychology, or corrections and rehabilitation) from an accredited college or university; OR A Combination of Experience and Education
  • 1 year of specialized experience equivalent to at least the next lower grade level
  • 1 year of specialized experience equivalent to at least the next lower grade level, with the authority granted by the state or government to enforce laws, make arrests, and investigate crimes
  • Knowledge of Immigration and Nationality Law (e.g., non-immigrant classifications, immigrant classifications, inadmissible noncitizens, removable noncitizens, derivative citizenship, 8 USC)
  • Knowledge of the Use of Force Policy (e.g., firearms, less-lethal devices and techniques, qualification requirements)
  • Knowledge of Criminal Law and Procedure (e.g., statutory authority)
  • Skill in Using Physical Techniques (e.g., self-defense, baton, OC spray, PLS)
  • Skill in Using Firearms (e.g., handgun, shotgun, M-4)
  • Skills in Basic Operation of a Motor Vehicle (e.g., everyday use of vehicles, parallel parking)
  • You must be a U.S. Citizen to apply for this position.
  • You must have had primary U.S. residency (includes protectorates as declared under international law) for at least three of the last five years.
  • Candidates must be referred for selection to the Border Patrol Agent position before reaching their 40th birthday in accordance with Department of Homeland Security Directive 251-03. The age restriction may not apply if you are currently serving or have previously served in a federal civilian law enforcement (non-military) position covered by Title 5 U.S.C. 8336(c) or Title 5 U.S.C. 8412(d).
  • The age restriction does not apply if you are Veterans' Preference eligible.
  • Applicants selected at the GL-5 or GL-7 grade levels must also complete and pass the Border Patrol Agent Entrance Exam.
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New, Posted 3 hours ago
LinkedIn

Compliance Technology Engineer

Synechron

Charlotte, NC

$95,000-$100,000/yr
New, Posted 1 day ago
ZipRecruiter

Amazon Package Delivery Driver - Earn $15.00 - $26.00/hr

Amazon

Mc Adenville, NC

$15-$26/hr
No Experience
New, Posted 1 day ago
ZipRecruiter

Future Opportunities

Horne Heating & Air Conditioning

Charlotte, NC

New, Posted 19 hours ago
LinkedIn

Materials Manager

The Armored Group (TAG)

Shelby, NC

New, Posted 19 hours ago
LinkedIn

Claims Analyst

JCW Group

Charlotte, NC

New, Posted 19 hours ago
LinkedIn

Chief Compliance Officer

Freedom Holding

Bessemer City, NC

New, Posted 1 hour ago
ZipRecruiter

Host/Hostess

Red Chillies LLC d/b/a East Coast Wings & Grill

Charlotte, NC

Flexible Schedule
Apply Directly

Cashier (Full-Time)

Zaxby's

York, SC

~ 35 min OnsiteFlexible ScheduleHealth InsurancePaid Time OffRetirement Benefit

  • Must be 16 years of age or older
  • Part-time: Available to work 9 to 28 hours per week
  • Full-time: Available to work 32 to 40 hours per week
  • Sit, stand, and walk continuously
  • Occasionally stoop, bend, crouch, or climb, including the use of ladders
  • Frequently lift, push, pull, and carry up to 50 pounds, including lifting overhead
  • Continuous use of hands and wrists for grasping and fine manipulation
  • Maintain effective audio-visual perception and judgement to observe and respond to the environment
  • Work in an indoor or outdoor environment that features hot and cold temperature variations and exposure to food and outdoor allergens
  • Operate and work safely with restaurant equipment including, but not limited to, knives, fryers, and potentially hazardous equipment
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  1. Bessemer City,NC Jobs
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  3. Compliance Analyst Jobs

What companies are hiring Compliance Analyst jobs in Bessemer City,NC?

  1. PTR Global
  2. Customs and Border Protection
  3. Synechron
  4. Amazon
  5. Horne Heating & Air Conditioning
  6. The Armored Group (TAG)
  7. JCW Group
  8. Freedom Holding
  9. Red Chillies LLC d/b/a East Coast Wings & Grill
  10. Zaxby's

What is the hourly salary range for Compliance Analyst jobs in Bessemer City,NC?

The hourly salary range is $15 - $60.

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