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Global Compliance Auditor jobs - Charlotte, NC

Viewing 1 - 10 of 79 jobs

  • Senior Compliance Officer Global Retail Bank Branching

    Citi - Fort Mill, SC

    to determine Program risk and support compliance with Compliance Program requirements. GRB Consumer Compliance ... Ensure internal bank records are consistent. Support global risk assessments such as the Compliance Annual Risk...

    30+ days ago from Citi

  • 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...

    30+ days ago from Citi

  • Senior Compliance Officer ICG AML Advisory Foreign 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...

    30+ days ago from Citi

  • 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...

    1 day 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

  • Director Global Financial Crimes Compliance Gfcc Project Management Office

    U.S. Bancorp - Charlotte, NC

    United States. Title: Director Global Financial Crimes Compliance (GFCC) Project Management Office. Location: North ... collaborative partnerships with senior business leaders and global compliance partners. Understanding of financial...

    30+ days ago from ZipRecruiter

  • 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 *...

    30+ days ago from Insight Global

  • Auditor - Preliminary Investigations

    Kelly Services - Charlotte, NC

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

    9 days ago from Kelly Services