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Global Compliance Auditor jobs - Charlotte, NC

Viewing 1 - 10 of 145 jobs

  • Audit Senior Associate Financial Services Insurance (Carolinas) (5674762)

    PwC - Charlotte, NC

    coaching, mentoring, and career development programs; global opportunities; and state of the art technology-driven ... accounting principles and their application, regulatory and compliance solutions, merger & acquisitions, international...

    24 days ago from PwC

  • Senior Compliance Officer Global Retail Bank Branching

    Citi - Fort Mill, SC

    to determine Program risk and support compliance with Compliance Program requirements. GRB Consumer Compliance ... Ensure internal bank records are consistent. Support global risk assessments such as the Compliance Annual Risk...

    30+ days ago from Citi

  • Compliance Officer- Global AML Testing

    Major International Bank - Charlotte, NC

    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 tracking...

    4 days ago from IvyExec

  • 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

  • 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...

    4 days ago from IvyExec

  • 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

  • IT SOX Compliance & Controls Manager

    E3 Recruiting - Charlotte, NC

    and compliance representatives to identify all related IT compliance requirements (i.e., security, user access, privacy, ... Implement the required IT compliance policies and controls to meet the desired level of compliance maturity reflected in...

    9 days ago from The Ladders

  • 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...

    4 days ago from IvyExec

  • Regulatory Compliance - Dodd Frank / EMIR

    Investment Bank - Charlotte, NC

    Services industry, with 3-5 years of experience in a Compliance division of a global financial institution AND ... for seamless compliance Experience leading a Compliance team for a financial institution Detailed knowledge of...

    21 days ago from ZipRecruiter

  • Senior Auditor - Financial Services

    Investment Bank - Charlotte, NC

    or Analysis 6+ years Audit, Risk Management, Compliance, Accounting and/or Finance experience Demonstrated ... and / or other high risk regulations (Flood, HMDA, Reg W, Global Anti-Corruption, Insider Trading and Securities Fraud)...

    25 days ago from ZipRecruiter