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Global Compliance Auditor jobs - Charlotte, NC

Viewing 1 - 10 of 68 jobs

  • Compliance Auditor - Financial Institutions

    Manpowergroup - Charlotte, NC

    and bank-wide regulatory compliance requirements * Manage compliance risk assessment and compliance process ... * High level expertise, knowledge and experience as bank Compliance Manager/Officer, BSA/AML Officer, Compliance Auditor...

    30+ days ago from ManpowerGroup

  • 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...

    21 days ago from Citi

  • Internal Auditor

    RGP - Charlotte, NC

    initiatives, and drive change, then a career at Resources Global Professionals is right for you. Our audit Consultants ... to build professional relationships within our global community of Consultant and business professionals. We...

    22 days ago from RGP

  • Compliance Manager 3

    Wells Fargo - Charlotte, NC

    the ongoing execution and day-to-day management of the compliance program for Global Alternative Investment Services, ... appropriate oversight of compliance team member independence related to conflicts of interest, compensation,...

    23 days ago from Wells Fargo

  • 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...

    21 days ago from Citi

  • 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...

    30+ days ago from

  • 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

  • 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

  • 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...

    21 days ago from Citi

  • Associate Director of Accounting

    Talentbridge - Charlotte, NC

    SUMMARY: We are partnering with a global investment management firm with a large presence in Charlotte, NC. This ... and GL account reconciliations Work with Internal Compliance and external auditors to provide SOX and audit...

    17 days ago from TalentBridge