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Global Compliance Auditor jobs - Charlotte, NC

Viewing 1 - 6 of 8 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 ICG AML Advisory 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

  • Tax Director, International

    Albemarle - Charlotte, NC

    are conducted accurately, effectively and ethically and in compliance with the Company's policies and standards and all ... strategy is implemented accurately and consistently and in compliance with all relevant regulations, laws and standards...

    24 days ago from Albemarle

  • Director of Technical Accounting

    Xpo Logistics - Charlotte, NC

    for US GAAP and SEC technical accounting and reporting compliance for the global organization * Act as Subject ... experience. Previous SEC reporting experience for a large global company and considerable Big 4 public accounting...

    16 days ago from XPO Logistics, Inc.

  • Lead, Application Support

    Black & Decker - Kannapolis, NC

    Reviews new projects or proposals to ensure compliance with IT Distribution standards. Establishes strong ... etc). Responds to auditors’ requests to demonstrate compliance. ADDITIONAL DUTIES AND RESPONSIBILITIES: Other duties as...

    30+ days ago from Black & Decker Corporation

  • Lead, Application Support

    Stanley Black and Decker - Kannapolis, NC

    etc). Responds to auditors’ requests to demonstrate compliance. **ADDITIONAL DUTIES AND RESPONSIBILITIES:** * Other ... *Requisition Number:* 35876BR *Title:* Lead, Application Support *Business:* US - Global IT *State / Country / Province:...

    30+ days ago from Stanley Black and Decker