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Global Compliance Auditor jobs - Charlotte, NC

Viewing 1 - 10 of 15 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...

    2 days ago from Citi

  • Operational Risk & Regulatory Compliance Consultants

    Situs - Charlotte, NC

    Operational Risk, Audit or Compliance division of a global financial institution or at a Regulatory Agency of a global ... guidance to Operations for seamless compliance • Detailed knowledge of Dodd Frank, MiFid, EMIR, and other global...

    6 days ago from eFinancial Careers

  • It Auditor

    Robert Half International - Charlotte, NC

    The Senior IT Auditor will develop and manage the complex compliance of the organizations financial and IT audits; ... weaknesses and recommending enhancements; assessing compliance with regulatory requirements in relation to IT,...

    15 hours ago from Global Compliance Jobs

  • Auditor

    Robert Half International - Charlotte, NC

    Resources (RHMR) Charlotte team is looking for an Internal Auditor. Interested candidates should respond directly to ... opportunities please join us at roberthalfmr.com. Role: The Auditor will be managing complex audits and preparing audit...

    4 days ago from Global Compliance Jobs

  • Lead Auditor

    Ally Financial - Charlotte, NC

    Business Unit/Global Function Description Audit Services contributes to Ally’s success by providing stakeholders with ti ... and advisory activities, primarily relating to Ally’s Compliance and Risk functions. Responsible for project...

    6 hours ago from Ally Financial

  • Operational Risk & Regulatory Compliance Consultants (00925511)

    Situs - Charlotte, NC

    Operational Risk, Audit or Compliance division of a global financial institution or at a Regulatory Agency of a global ... guidance to Operations for seamless compliance • Detailed knowledge of Dodd Frank, MiFid, EMIR, and other global...

    6 days ago from eFinancialCareers Ltd

  • Regulatory Compliance - Dodd Frank / EMIR

    Investment Bank - Charlotte, NC

    Job Description:Investment Bank has an excellent opportunity for a Regulatory Compliance - Dodd Frank / EMIR based in Ch ... Services industry, with 3-5 years of experience in a Compliance division of a global financial institution AND...

    6 hours ago from JOBS Employment Board

  • Audit Staff (public)

    Robert Half International - Charlotte, NC

    an Auditor for a client in the Charlotte, NC area. The Auditor will perform individual be a part of audit engagements in a variety of industries concentrating on manufacturing and distribution ;Perform technical accounting research on a...

    3 days ago from Global Compliance Jobs

  • Audit Manager, IT

    Ally Financial - Charlotte, NC

    Business Unit/Global Function Description Audit Services contributes to Ally’s success by providing stakeholders with ti ... process risk analyses, prepare effective and efficient compliance and substantive test plans; prepare and perform audit...

    6 hours ago from Ally Financial

  • Senior Vice President Chief Information Security Officer

    Leading Financial Services Firm - Charlotte, NC

    and risk to maintain a balance between security control compliance and useability. Evaluate and prioritise ... the consistent application of security standards across global technical infrastructure. Monitor, manage, and deploy...

    5 days ago from IvyExec

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