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Global Compliance Auditor jobs - Charlotte, NC

Viewing 1 - 10 of 28 jobs

  • Operational Risk Manager 4 - TOG Global Environment Risk Leader

    Wells Fargo - Charlotte, NC

    was established in March 2014 to provide world class global operational risk, compliance, audit and regulatory ... all TOG Global technology and operations related risk and compliance policies; guidance and governance standards.

    13 days ago from Wells Fargo

  • Senior Auditor II - Fixed Income - NYC/CLT

    Bank of America - Charlotte, NC

    Middle Office, Operations, Risk Management, Trading or Compliance function. * Good understanding of fixed income products; sales and trading functions; risk management metrics; valuation concepts; and market regulations and practices. *...

    8 days ago from Bank of America

  • Advanced Risk & Compliance Analytics Manager

    Nectir - Charlotte, NC

    assessments, and compliance and risk issues, utilizing compliance systems and technology [i.e. Actimize, Mantas, ... related to compliance, finance and risk within healthcare and its business risk and regulatory compliance areas •...

    14 days ago from Nectir

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

    Major International Bank - Fort Mill, SC

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

    14 days ago from IvyExec


    Princetonone Indianapolis-central - Charlotte, NC

    Job Description INTERNAL AUDITOR – CHRISTIAN NON-PROFIT ORGANIZATION: Our client is a well-established Christian-based ... global faith-based organization is seeking an Internal Auditor, who is a professed and practicing Christian. This...

    5 days ago from MRINetwork

  • Advanced Risk & Compliance Analytics Internal Audit focused Director

    Pwc US Careers - Charlotte, NC

    Increasing value and reducing costs of compliance-related activities• Identifying opportunities for companies to ... Assurance Advanced Risk and Compliance Analytics (ARCA) practice provides services to assist risk, compliance, &...

    2 days ago from JOBS Employment Board

  • Compliance Consultant 3

    Wells Fargo - Charlotte, NC

    <br />Job Title:<br /><br /> Compliance Consultant 3<br /><br />Job ID Number:<br /> ... PURPOSE</strong></p><p>Global Financial Institutions Compliance and Risk Testing Team...

    7 days ago from

  • Senior Auditor II - Fixed Income

    Charlotte, NC

    Qualifications MUST HAVE 3-5+ years experience in Global Markets within an Audit, Product Control, Middle Office, Operations, Risk Management, Trading or Compliance function. Good understanding of fixed income products; sales and trading...

    7 days ago from IvyExec

  • Capital Markets Compliance Managing Director

    Charlotte, NC

    compliance program, including a description of the SEF's compliance program, describing resources set aside for the ... and experience with, exchange/self-regulatory organization compliance requirements, preferably obtained through...

    3 days ago from CareerBuilder

  • Accounting Manager Record to Report

    Global Diversified Industrials Company - Davidson, NC

    assets. Ensures the integrity of all data reported and compliance with all controls and accounting policies. Responsible for the accurate reporting into the corporate consolidation ledger. Leadership of finance staff and talent...

    7 days ago from IvyExec

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