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Global Compliance Auditor jobs - Charlotte, NC

Viewing 1 - 10 of 105 jobs

  • IT Auditor

    Wynden Stark - Charlotte, NC

    JOB TITLE LOCATION Mid-Senior IT Auditor ndash Financial Services ndash New York City, Charlotte, Chicago, Detroit, ... 8 Connaught Place, Central Office Hours 9.00-21.00 HKT GQR Global Markets We are committed to protecting and respecting...

    19 hours ago from Dice

  • IT Manager, Global Security Licensing And Compliance

    SPX - Charlotte, NC

    The Manager, Global Security, Licensing and Compliance will report directly to the IT Director of Global Applications ... This individual serves as the global SAP leader responsible for driving and aligning Security, Licensing and Compliance...

    4 days ago from The Ladders

  • 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...

    30+ days ago from The Ladders

  • 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

  • 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...

    22 days ago from IvyExec

  • 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...

    30+ 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...

    30+ days ago from IvyExec

  • IT Auditor

    Insight Global - Charlotte, NC

    On a daily basis, this IT auditor will test PCI/HIPPA compliance for internal clients ... internship experience. * Experience with HIPAA, SOX, or PCI Compliance * Experience with Access Management or Patching *...

    12 hours ago from Insight Global

  • Senior Auditor - Financial Services

    Orion - 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)...

    27 days ago from Orion

  • Ent Compliance Program Spec

    Bank of America - Charlotte, NC

    Control (QC) reviews to evaluate execution of the Global Compliance Framework requirements. Reviews focus on ... areas and emerging risks. TO BE USED IN GLOBAL COMPLIANCE ONLY - Implements and monitors one or more compliance...

    14 days ago from Bank of America