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Global Compliance Auditor jobs - Charlotte, NC

Viewing 11 - 20 of 98 jobs

  • Risk Client Auditor

    Insight Global - Charlotte, NC

    Insight Global is looking for an Auditor to join an existing team here in the Charlotte, NC area. This person will need ... Officer. This person may perform international Premium Compliance desk reviews. Audits/reviews involve manipulation...

    13 days ago from Insight Global

  • IDS-IT SOX Compliance & Controls Manager

    Bobcat - Charlotte, NC

    regulatory requirements. RESPONSIBILITY General SOX Compliance Activities • Manage the SOX compliance requests that ... SOX Compliance, Risk Management, Information Security, IT Security Governance and Compliance, Internal Audit...

    3 days ago from Bobcat

  • IDS-IT SOX Compliance & Controls Manager

    Doosan Infracore Co - Charlotte, NC

    regulatory requirements. RESPONSIBILITY General SOX Compliance Activities • Manage the SOX compliance requests that ... SOX Compliance, Risk Management, Information Security, IT Security Governance and Compliance, Internal Audit...

    3 days ago from Doosan Infracore Co

  • 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)...

    30+ days ago from Orion

  • Claims Auditor

    Cognizant - Charlotte, NC

    Claims Auditor Woodland Hills, CA About US Cognizant (NASDAQ: CTSH) is a leading provider of information technology, ... working knowledge of Policies, Procedures, Compliance Regulations, Schedule of Benefits and turn around times...

    30+ days ago from Cognizant

  • Advanced Risk & Compliance Analytics Manager

    Nectir - Charlotte, NC

    managing project teams providing compliance-, finance- and risk-related multiphase evaluations and deliverables ... risk assessments, and compliance and risk issues, utilizing compliance systems and technology [i.e. Actimize,...

    30+ days ago from Nectir

  • Field Auditor - NRS - Charlotte - Homebased

    Elsevier - Charlotte, NC

    Regulatory Services \(NRS\) NRS is the nation's leading compliance consulting, technology and education firm, ... location\. Utilizing NRS’ ComplianceMAX technology, the auditor will then provide prompt and accurate reporting of...

    6 days ago from A Mighty River

  • 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...

    14 days ago from Citi

  • 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...

    30+ days ago from IvyExec

  • Senior Compliance Officer-ICG AML Advisory - Correspondent Banking

    Citigroup - Finance Industry - Fort Mill, SC

    Supporting global initiatives and implementation of new products / services to develop and strengthen Citi's AML program ... to interact effectively with Advisory compliance officers globally and senior business and functional partners • Possess...

    14 days ago from VelvetJobs

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