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Global Compliance Auditor jobs - Charlotte, NC

Viewing 1 - 10 of 49 jobs

  • Internal Audit Senior Associate (7452548)

    PwC - Charlotte, NC

    to facilitate complex financial, operational and compliance related engagements: - Corporate Governance and ... Oxley Act's regulations and requirements, including compliance readiness programs - Generally Accepted Accounting...

    1 day ago from PwC

  • IT Audit Experienced Associate (7408101)

    PwC - Charlotte, NC

    solutions - Increasing value and reducing costs of compliance-related activities - Identifying opportunities ... related to controls around the financial reporting, compliance and operational processes, including business...

    9 days ago from PwC

  • Advanced Risk & Compliance Analytics Manager

    Pwc US Careers - Charlotte, NC

    Assurance Advanced Risk and Compliance Analytics (ARCA) practice provides services to assist risk, compliance, & ... specialty), data analysis, compliance, internal audit or risk experience Minimum Degree Required: Bachelor’s...

    15 hours ago from Jobg8

  • 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...

    10 days ago from IvyExec

  • Advanced Risk & Compliance Analytics Director

    Pwc US Careers - Charlotte, NC

    Assurance Advanced Risk and Compliance Analytics (ARCA) practice provides services to assist risk, compliance, & ... project teams providing compliance-, finance- and risk-related multiphase evaluations and deliverables within...

    15 hours ago from Jobg8

  • Field Auditor - NRS - Charlotte - Homebased

    Elsevier - Charlotte, NC

    Regulatory Services \(NRS\) NRS is the nation's leading compliance consulting, technology and education firm, ... location\. Utilizing NRS’ ComplianceMAX technology, the auditor will then provide prompt and accurate reporting of...

    2 hours ago from IHispano

  • Regulatory Compliance - Dodd Frank / EMIR

    Investment Bank - Charlotte, NC

    Services industry, with 3-5 years of experience in a Compliance division of a global financial institution AND ... for seamless compliance Experience leading a Compliance team for a financial institution Detailed knowledge of...

    2 days ago from ZipRecruiter

  • Advanced Risk & Compliance Analytics Senior Associate

    Pwc US Careers - Charlotte, NC

    solutions Increasing value and reducing costs of compliance-related activities Identifying opportunities for ... Information Systems, Statistics , Mathematics, Regulatory Compliance or Master's in Business Administration Knowledge...

    15 hours ago from Jobg8

  • Senior Auditor - Financial Services

    Investment Bank - Charlotte, NC

    or Analysis 6+ years Audit, Risk Management, Compliance, Accounting and/or Finance experience Demonstrated ... and / or other high risk regulations (Flood, HMDA, Reg W, Global Anti-Corruption, Insider Trading and Securities Fraud)...

    2 days ago from ZipRecruiter

  • 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...

    10 days ago from IvyExec

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