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Global Compliance Auditor jobs - Charlotte, NC

Viewing 1 - 10 of 59 jobs

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

    Citi - Charlotte, NC

    Supporting global initiatives and implementation of new products / services to develop and strengthen Citi's AML program ... with Advisory compliance officers globally and senior business and functional partners Possess strong organizational...

    1 day ago from Citi

  • Senior Global Internal Auditor

    Charlotte, NC

    US company! The position currently open is for the Senior Global Internal Auditor's (2-7 years experience) level. ... reviews, financial audits, evaluate internal controls, SOX compliance, and develop conclusions about the effectiveness...

    27 days ago from CareerBuilder

  • Advanced Risk & Compliance Analytics Manager (5414380)

    PwC - Charlotte, NC

    Assurance Advanced Risk and Compliance Analytics (ARCA) practice provides services to assist risk, compliance, & ... assessments, and compliance and risk issues, utilizing compliance systems and technology [i.e. Actimize, Mantas,...

    20 days ago from PwC

  • Advanced Risk & Compliance Analytics Internal Audit focused Director (5414388)

    PwC - Charlotte, NC

    Assurance Advanced Risk and Compliance Analytics (ARCA) practice provides services to assist risk, compliance, & ... Mathematics, Regulatory Compliance or a M.B.A. Knowledge Preferred: Demonstrates proven expertise of and success...

    20 days ago from PwC

  • Advanced Risk & Compliance Analytics Healthcare & Utilities Director (5414396)

    PwC - Charlotte, NC

    Assurance Advanced Risk and Compliance Analytics (ARCA) practice provides services to assist risk, compliance, & ... business processes, compliance and risk issues, utilizing compliance systems and technology such as Actimize,...

    20 days ago from PwC

  • Middle Office Analyst - RMBS Trading

    Elite Investment Bank - Charlotte, NC

    Elite Investment Bank with Domestic+Global presence has an excellent job opportunity for professional candidates who are ... partners including Trading, Sales, Finance, Technology, Compliance, Auditors, MBS Allocations, Business Managers and...

    12 days ago from ZipRecruiter

  • Senior Auditor II - Operational Risk Audit

    Bank of America - Charlotte, NC

    as a key Audit contact in covering Operational Risk across Global Markets. * Identifies control trends in assigned ... of Global Markets/Investment Banking operations/compliance, specifically global compliance framework. * Deep...

    15 days ago from Bank of America

  • Senior Auditor

    Robert Half International - Charlotte, NC

    Leads integrated audit projects as directed (primarily as engagement supervisor. In-charge, generally for large/complex projects). May also participate in audits, generally as subject matter expert. Broadly recognized for knowledge/...

    8 days ago from Global Compliance Jobs

  • INTERNAL AUDITOR – CHRISTIAN NON-PROFIT

    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...

    11 days ago from MRINetwork

  • Senior Auditor II

    Bank of America - Charlotte, NC

    qualifications*** Specific description: This Senior Auditor II (SA II) will provide Project and tool support ... Skills * MUST HAVE 4-5+ yrs of Audit, Risk, Compliance or Technology Audit experience * Self-starter...

    4 days ago from Bank of America

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