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Global Compliance Auditor jobs - Charlotte, NC

Viewing 1 - 10 of 21 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...

    30+ days ago from Citi

  • 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...

    20 days ago from IvyExec

  • 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...

    20 days ago from IvyExec

  • Director, Global Investment Services

    Leading Insurance Company - Charlotte, NC

    Job Summary Babson Capital’s Global Investment Services Group has an opening for a motivated individual who would like ... with business partners across Babson, including Compliance, Legal, Product, Investments, Marketing, and...

    11 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...

    9 days ago from IvyExec

  • Senior Manager, USIT

    Global Professional Services Firm - Charlotte, NC

    with state and local motor fuel tax issues, including compliance, advisory services, planning, technology, research, reporting, and controversies Assist multi-state companies with analyzing state tax considerations/impacts related to...

    17 days ago from IvyExec

  • Compliance Manager 3

    Wells Fargo - Charlotte, NC

    to service high-value relationships. The Trade Services Compliance (TSC) team provides comprehensive compliance and ... assure compliance with federal, state, agency, legal, and global regulatory requirements. * Works with senior compliance...

    2 days ago from Wells Fargo

  • Advanced Risk & Compliance Analytics Director (6022826)

    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,...

    30+ days ago from PwC

  • Director of Global Taxes (033-15)

    3D Systems - Rock Hill, SC

    The Director of Global Taxes will manage global tax compliance and plan for total tax minimization. Responsibilities: * ... pricing policies * Supervise property and sales/use tax compliance Qualifications: Education and Training: * BA/BS...

    30+ days ago from 3D Systems

  • Product Manager/Strategy 4-ProdDev

    Oracle - Charlotte, NC

    external prospects, and customers. As Oracle is a global company, this role will require occasional travel. This ... development, mission critical technology operations, and global security and regulatory compliance practices.

    30+ days ago from Oracle

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