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Global Compliance Auditor jobs - Charlotte, NC

Viewing 1 - 10 of 127 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...

    21 days ago from PwC

  • 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...

    2 days ago from IvyExec

  • 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...

    2 days ago from IvyExec

  • 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...

    7 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...

    2 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...

    18 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)...

    23 days ago from ZipRecruiter

  • Compliance Officer- AML (US Consumer & Commercial Banking)

    Major International Bank - Charlotte, NC

    Advise business and compliance management on AML reporting and monitoring trends and recommend monitoring adjustments/im ... managers and other global Citi AML monitoring and compliance units. Qualifications The Compliance Officer...

    6 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...

    30+ days ago from IvyExec

  • 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...

    25 days ago from ManpowerGroup