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Global Compliance Auditor jobs - Charlotte, NC

Viewing 1 - 10 of 86 jobs

  • Senior Compliance Officer ICG AML Advisory Foreign Correspondent Banking

    Citi - 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...

    6 days ago from Citi

  • Senior Internal Auditor - Financial

    Accrue Partners - Charlotte, NC

    Publicly traded company with revenues in excess of $1B* Global diversified company that designs, manufactures and ... of internal controls over processes based on risk and compliance with policies, procedures, regulations, and best...

    12 days ago from CareerBuilder

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

    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...

    10 days ago from IvyExec

  • Fair Lending Compliance Director

    Ally Financial - Charlotte, NC

    Business Unit/Global Function Description Compliance and Regulatory Affairs is responsible for to driving the compliance ... and stakeholders.Position Description The Fair Lending Compliance Director will manage the execution of the Fair...

    8 days ago from Job.com

  • Senior Internal Auditor - Global Manufacturing

    Charlotte - Charlotte, NC

    Publicly traded company with revenues in excess of $1B:Global diversified company that designs, manufactures and ... of internal controls over processes based on risk and compliance with policies, procedures, regulations, and best...

    14 days ago from Charlotte

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

    Bank of America - Charlotte, NC

    responsibilities. • Responsible for driving compliance to Enterprise Data Management (EDM) Policy and Standards ... proactively managing designated Business and Global Control Functions within Corporate Audit. • Leads analysis...

    5 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/...

    22 days ago from Global Compliance Jobs

  • 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...

    2 days ago from Jobing.com

  • 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...

    3 days ago from MRINetwork

  • 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...

    13 days ago from American Senior Benefits Association

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