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Global Compliance Auditor jobs - Charlotte, NC

Viewing 1 - 10 of 98 jobs

  • 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...

    3 days ago from IvyExec

  • 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...

    3 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...

    3 days ago from IvyExec

  • 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...

    1 day 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

  • Senior Manager, USIT

    Global Professional Services Firm - Charlotte, NC

    with state and local motor fuel tax issues, including compliance, advisory services, planning, technology, research, reporting, and controversies Assist multi-state companies with analyzing state tax considerations/impacts related to...

    16 hours ago from IvyExec

  • Senior Auditor I/II - Global Markets (Charlotte or NYC)

    Bank of America - Charlotte, NC

    in Charlotte, NC*** ***Position can be filled as an Sr Auditor I or II pending candidates qualifications*** ... Office, Operations, Risk Management, Trading or Compliance function. * Good understanding of Trading businesses and...

    8 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...

    4 days ago from ManpowerGroup

  • IT Auditor

    Experis - 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...

    6 days ago from Experis

  • IT Audit Manager (6624106)

    PwC - Charlotte, NC

    services over finance, compliance and operational processes -Controls design and optimization services ... personal independence and compliance requirement. Skills Preferred: Demonstrates extensive skills and abilities...

    5 days ago from PwC

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