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Global Compliance Auditor jobs - Charlotte, NC

Viewing 1 - 10 of 44 jobs

  • Compliance Officer- Global AML Testing

    Major International Bank - Charlotte, NC

    Compliance Testing VP is responsible for supporting the AML Compliance Testing Officers to ensure compliance with the ... the AML Compliance testing Director in executing the AML Compliance testing program as follows: - Assisting in tracking...

    14 hours ago from IvyExec

  • Senior Compliance Officer- Global AML Testing

    Major International Bank - Charlotte, NC

    Officer (AMLCTO) is responsible for overseeing the AML Compliance Testing programs to ensure compliance with the ... and ICG Businesses, regional / product AML/ABC/OFAC (AML) Compliance testing. - Participating/Leading on AML compliance...

    14 hours ago from IvyExec

  • IT SOX Compliance & Controls Manager

    E3 Recruiting - Charlotte, NC

    and compliance representatives to identify all related IT compliance requirements (i.e., security, user access, privacy, ... Implement the required IT compliance policies and controls to meet the desired level of compliance maturity reflected in...

    5 days ago from The Ladders

  • Compliance Director- Global AML Testing

    Major International Bank - Charlotte, NC

    Compliance Testing professionals in the execution of the Global AML Compliance Testing. This senior reviewer is ... compliance. The primary responsibilities of the AML Compliance Testing Director will encompass: providing...

    14 hours ago from IvyExec

  • Compliance Officer- AML (US Consumer & Commercial Banking)

    Major International Bank - Charlotte, NC

    Advise business and compliance management on AML reporting and monitoring trends and recommend monitoring adjustments/im ... managers and other global Citi AML monitoring and compliance units. Qualifications The Compliance Officer...

    4 days ago from IvyExec

  • Vice President, Information Technology Security

    Global Diversified Industrials Company - Davidson, NC

    wide variety and ever-changing requirements resulting from global laws, standards and regulations Ensure that security ... Security Manager (CISM), Certified Information Systems Auditor (CISA) or other similar credentials, is required...

    12 days ago from IvyExec

  • 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 hours ago from IvyExec

  • Claims Auditor

    Cognizant - Charlotte, NC

    Claims Auditor Rancho Cordova, CA About US Cognizant (NASDAQ: CTSH) is a leading provider of information technology, ... working knowledge of Policies, Procedures, Compliance Regulations, Schedule of Benefits and turn around times...

    4 days ago from Cognizant

  • Internal Auditor

    BAE Systems - Charlotte, NC

    Reporting to the Audit & Compliance Manager, this position is responsible for performing on-going risk assessments and ... the effectiveness of financial reporting controls and compliance with accounting policies Design and develop...

    5 days ago from BAE Systems

  • IDS-IT SOX Compliance & Controls Manager

    Doosan Infracore Co - Charlotte, NC

    regulatory requirements. RESPONSIBILITY General SOX Compliance Activities • Manage the SOX compliance requests that ... SOX Compliance, Risk Management, Information Security, IT Security Governance and Compliance, Internal Audit *...

    2 days ago from Doosan Infracore Co.