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Aml Kyc

Charlotte,NC

1882 Aml Kyc jobs in Charlotte,NC

New, Posted 1 hour ago
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Technical Business Analyst (AML Compliance)

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Charlotte, NC

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Financial Operations Manager

Remx

Charlotte, NC

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AI Principal Consultant- GenAI / Agentic Systems - FS

Infosys Consulting

Charlotte, NC 28269

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Chief Compliance Officer

Edenthorpe Search

Charlotte, NC

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Anti-Money Laundering Investigator

MJ Boyd Consulting

Charlotte, NC

$30/hr
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Director of Broker Operations – Futures Commission Merchant (FCM)

Robert Half

Charlotte, NC

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CDL-A Truck Driver - No Experience Needed

Tmc

Charlotte, NC 28269

$1,000/wk
$5,000 bonus
OnsiteUrgently HiringHealth InsurancePaid Time OffRetirement Benefit

First Year Drivers at TMC Earn Up to $100,000 Annually - Experienced Drivers Earn Up to $120,000 Annually
First-year drivers earn up to $100,000 annually
Experienced drivers earn up to $120,000 annually
Up to $5,000 sign-on bonus for experienced drivers
Earn an additional 1% of load pay after one weekend out, 2% after two weekends, and up to 3% after three or more weekends on the road
$600 in-truck bonus when you receive your own truck, plus $1,000/week guaranteed pay during your first two weeks in your assigned truck
Increased tarp pay: $40 for smoke & steel $50 for lumber
$125 holiday pay for New Year's Day, Memorial Day, Independence Day, Labor Day, Thanksgiving, and Christmas
TMC is employee-owned through our Employee Stock Ownership Program (ESOP)
Medical, dental, vision, and prescription coverage; 401(k) with company match
Paid vacation
Top-quality late-model Peterbilt equipment
We allow our drivers to have a company-paid truck and trailer wash every week
Leather air-ride seats with lumbar controls and top-of-the-line interior package
Double bunk with bunk control, Espar bunk heater & shore power
Built-in Power inverter with A/C power outlets
Flat screen TVs with DIRECTV available
Home weekends
Valid CDL-A or CDL Learner's permit from your state of residence
No recent DOT-reportable accidents or DUIs
Last 5 years of work history for your application
CDL-A Truck Driver

C.R. England

Huntersville, NC 28078

$65,600-$86,076/yr
~ 23 min OnsiteUrgently HiringHealth InsurancePaid Time OffRetirement Benefit

Drivers Average $65,600 - $86,076 Annually*
Drivers average $65,600 - $86,076 annually*
Top 10% earn up to $70,000 - $121,000 per year*
Bonus incentives
Unlimited cash referral program
Competitive pay
Full benefits package for you and your family
401(k) participation
Paid time off
Industry-leading health and retirement benefits
Home time **varies** by route and location
Home daily, home weekly
Valid CDL-A and 3+ months of current experience required
Must be 21 years or older
Must be able to pass a DOT drug screen
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Delivery Driver - 9 Star Logistics LLC

9 Star Logistics LLC

Concord, NC 28027

$22/hr
~ 33 min OnsiteUrgently HiringEducation AssistanceHealth InsurancePaid Time Off

$22.00/hour
Performance incentives and bonuses
Company Vehicle Provided!
Paid time off and health insurance for all full-time employees
Professional development and training
Paid time off (begins accruing at start of employment)
Tuition Reimbursement
You will work 4-5 days a week and up to 10 hours a day.
Morning, weekday and weekends (8-10 hour shifts), 4-5 days a week (including at least 1 weekend day)
Full-time, Part-time
Must be at least 21 years old
Eligible to work in the U.S
Must have a valid driver's license within the state of employment
Must be able to lift and deliver packages weighing up to 50lbs, with or without reasonable accommodation.
High School Diploma or equivalent (Preferred)
CDL-A Truck Driver

US Xpress

Huntersville, NC 28078

$70,000/yr
~ 23 min OnsiteUrgently HiringEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

Earn $70,000+ annually
Sign-on bonuses*
Extra pay for stops and unloading
Paid orientation - _paid upon completion and hired_
401(k) match + stock purchase plan
Health, Dental, & Vision Insurance with prescription benefits for employees and dependents
24/7 driver support
Short-term & long-term disability insurance
Basic & supplemental life insurance
Accidental Death & Dismemberment insurance
Accident insurance
Hospital Indemnity & Critical Illness coverage
Health Care & Flexible Spending accounts
Paid vacation may be available
Employee assistance program
Tuition reimbursement
Pet insurance
CDL-A
Must have Class A License (CDL-A)
At least 3 months of verifiable experience
No more than 2 CMV on-road preventable accidents
No more than 2 moving violations
Must be 21 years or older
No major CMV preventable accidents in the last 5 years
No DUI/DWI within the past 5 years, or 10 years if the offense occurred while holding a CDL
Must be able to pass a DOT physical and drug test
No drug-related conviction within the past 5 years, or 10 years if the offense occurred while holding a CDL
No positive/refused tests in the past 10 years with CDL-A/CLP
SAP drivers are not eligible for hire
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