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Global Compliance Auditor jobs - Charlotte, NC

Viewing 1 - 10 of 44 jobs

  • Senior Compliance Officer Global AML Testing

    Citi - Fort Mill, SC

    Officer (AMLCTO) is responsible for overseeing the AML Compliance Testing programs to ensure compliance with the ... (AML) Compliance testing. - Participating/Leading on AML compliance testing reviews, as necessary, to support the ICG...

    30+ days ago from Citi

  • IT Auditor

    Manpowergroup - Charlotte, NC

    & Compliance Technology Risk Assessment Sarbanes-Oxley IT Compliance IT Governance / GRC Business Continuity ... & accounting. We serve clients including Fortune 500 and Global 1000 companies, from offices worldwide leveraging the...

    30+ days ago from ManpowerGroup

  • Compliance Officer Global AML Testing

    Citi - Fort Mill, SC

    Compliance Testing VP is responsible for supporting the AML Compliance Testing Officers to ensure compliance with the ... the AML Compliance testing Director in executing the AML Compliance testing program as follows: - Assisting in...

    30+ days ago from Citi

  • Benefits Compliance Specialist

    SPX - Charlotte, NC

    * Develop and deliver presentations on legal updates/compliance related items ... * Experienced with drafting Summary Plan Descriptions and related benefit/compliance notices * Proven Project Management...

    30+ days ago from Networks and Systems Professional Association

  • Compliance Analyst

    Ingersoll-Rand - Davidson, NC

    business partner to all functions in addressing compliance related questions, interpretation of policies and standards ... Compliance Metrics The Compliance Analyst will be responsible for the design and publication of compliance metrics for e...

    30+ days ago from Ingersoll-Rand plc

  • VP, Information Security Operations

    Npd Global - Charlotte, NC

    organization. Responsible for the monitor, audit and ensure compliance of the ISMS with relevant standards such as ISO ... (CISSP), preferred Certified Cyber Security Manager (CISM), preferred Certified Cyber Systems Auditor (CISA),...

    30+ days ago from NPD Global

  • Senior Compliance Officer NAM Anti Money Laundering (AML) Testing

    Citi - Fort Mill, SC

    Consumer AML Compliance Testing. -The Anti-Money Laundering Compliance Testing Officer (AMLCTO) is responsible for ... Participating/Leading on Global AML compliance testing reviews, as necessary, to support portion relating to the Consume...

    19 days ago from Citi

  • Application Governance Consultant

    E-solutions - Charlotte, NC

    requires coordination between application managers, Global Information Security, risk & compliance, auditors, other technology partners, and business partners across the enterprise. ยท Individual must assist in the implementation of...

    30+ days ago from e-Solutions Inc

  • 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

  • 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...

    25 days ago from Albemarle