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Global Compliance Auditor jobs - Charlotte, NC

Viewing 1 - 10 of 63 jobs

  • Auditor - Preliminary Investigations

    Kelly Services - Charlotte, NC

    commercial financial institution, is currently seeking an Auditor - Preliminary Investigations for a 4 month contract ... any special projects or critical casework.Actively ensures compliance with the U.S. Bank Code of Ethics and all...

    5 days ago from ZipRecruiter

  • Outpatient Remote Medical Coder - Auditor

    Gebbs Healthcare Solutions - Charlotte, NC

    Job Description GeBBS is seeking an ambitious, highly-qualified hospital outpatient coder/auditor ... Brings identified concerns to the auditor and/or to the Recruiter Specialist, General Manager, or Director of Coding Ser...

    6 days ago from ZipRecruiter

  • 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 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

  • 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

  • Compliance Testing Exec

    Bank of America - Charlotte, NC

    TO BE USED IN GLOBAL COMPLIANCE ONLY - Develops, directs and manages one or more Compliance testing programs. Develops, operationalizes and communicates the strategy, concepts, programs and regulations. Proactively manages the relationship...

    1 day ago from Bank of America

  • 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...

    14 days ago from RGP

  • Ent Compliance Program Spec

    Bank of America - Charlotte, NC

    Quality 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...

    3 days ago from Bank of America

  • 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

  • IS Technology Auditor

    Sealed Air - Charlotte, NC

    departments, divisions, subsidiaries to determine compliance with established polices and procedures, to evaluate ... to address each. Collaborate and support global team of financial, operational and information technology...

    28 days ago from Sealed Air Corporation