Jobs by Simply Hired

Search for Jobs

Job Title, Skills, or Company

City, State, or ZIP

Global Compliance Auditor jobs - Charlotte, NC

Viewing 1 - 10 of 35 jobs

  • Senior Auditor, Compliance

    Ally Financial - Charlotte, NC

    Business Unit/Global Function Description Audit Services contributes to Ally’s success by providing stakeholders with ti ... and advisory activities, primarily providing coverage of Compliance. The role utilizes sound, seasoned analytical...

    2 days ago from Ally Financial Inc.

  • Senior Managing Director, Deputy Chief Auditor TIAA Asset Management

    Tiaa-cref - Charlotte, NC

    Committee relationships on behalf of the Chief Auditor and will have direct interaction with regulators. ... on internal controls, operating efficiencies and compliance with policies and regulatory expectations. Evaluates the...

    7 days ago from TIAA-CREF

  • Advanced Risk & Compliance Analytics Senior Associate (5854178)

    PwC - Charlotte, NC

    Assurance Advanced Risk and Compliance Analytics (ARCA) practice operates nationally to assist risk, compliance, & ... , Mathematics, Regulatory Compliance or Master's in Business Administration Knowledge Preferred: Demonstrates...

    9 days ago from PwC

  • Senior Compliance Officer- ICG AML Advisory- Foreign Correspondent Banking

    Citigroup - Fort Mill, SC

    Senior Compliance Officer- ICG AML Advisory- Foreign Correspondent Banking-14042155 Description This senior compliance o ... Supporting global initiatives and implementation of new products / services to develop and strengthen Citi's AML program...

    12 days ago from American Senior Benefits Association

  • Compliance Consultant 3

    Wells Fargo - Charlotte, NC

    remediation, testing, risk assessment and reporting of compliance matters within the company. Responsibilities ... - Review of affiliated underwriter transactions for compliance with applicable regulatory guidelines, including...

    6 days ago from BrokerHunter.com

  • Senior Compliance Officer ICG AML Advisory Foreign Correspondent Banking

    Citigroup - Fort Mill, SC

    Supporting global initiatives and implementation of new products / services to develop and strengthen Citi's AML program ... with the ability to interact effectively with Advisory compliance officers globally and senior business and functional...

    14 days ago from Jobing.com

  • Senior Auditor II, Legal Entity

    Bank of America - Charlotte, NC

    arrangements gained in a large and recognized comparable Global Financial Services institution. Ability to ... and effectively engage legal, risk management, compliance, finance and operations personnel (including...

    5 days ago from American Senior Benefits Association

  • Senior Auditor II

    Bank of America - Charlotte, NC

    pending qualifications*** Specific description: This Senior Auditor II (SA II) will provide Project and tool support for ... in leading large scale change initiatives and /or complex global processes Working knowledge of the BAC audit process...

    12 days ago from American Senior Benefits Association

  • Senior Auditor I/II - Data Anlaytics Enterprise Data Management (EDM)

    Bank of America - Charlotte, NC

    Job Specific Description As a Senior Auditor I/II - EDM Program, the Associate will conduct audit support functions by h ... and Standards proactively managing designated Business and Global Control Functions within Corporate Audit. * Leads...

    12 days ago from American Senior Benefits Association

  • Senior Associate

    KPMG - Charlotte, NC

    Business Title: Senior Associate Requisition Number: 45114 Function: Audit Area of Interest: Audit State: NC City: Charlotte Description: At KPMG LLP, our approach to delivering audit services - whether a financial statement audit, an...

    5 days ago from Global Compliance Jobs

Post a Job on BusinessWeek.com

Post a Job

Reach millions of talented professionals