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Global Compliance Auditor jobs - Charlotte, NC

Viewing 11 - 20 of 76 jobs

  • Advanced Risk & Compliance Analytics Manager

    Managed Staffing - 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 Managed Staffing

  • IT Auditor

    Fujora - Charlotte, NC

    Our Group is the world s leading global political risk research and consulting firm. By examining political economic ... processes in the corporate IT department as well as compliance with government and industry regulations...

    30+ days ago from Fujora

  • 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

  • Lead Auditor

    Ally Financial - Charlotte, NC

    Business Unit/Global Function Description Audit Services contributes to Ally’s success by providing stakeholders with ti ... and advisory activities, primarily relating to Ally’s Compliance and Risk functions. Responsible for project...

    30+ days ago from

  • IT Systems Auditor

    Thanato - Charlotte, NC

    for assurance and validation of IT asset compliance review compliance regulations and assist with updating ... Understanding of regulatory compliance and industry best practices towards maintaining compliance with HIPAA/HITECH 21 C...

    30+ days ago from Thanato

  • Technology Auditor

    Sealed Air - Charlotte, NC

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

    30+ days ago from ZipRecruiter

  • 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...

    9 days ago from ManpowerGroup

  • 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...

    17 days ago from Bank of America

  • Bank Regulatory Consulting - Senior Consultant to Director Level

    Compliance Search International - Charlotte, NC

    regulatory requirements, specifically related to consumer compliance regulations (e.g., Federal Reserve regulations, ... Compliance Manager), Certified Financial Services Auditor (CFSA), Certified Anti-Money Laundering Specialist,...

    30+ days ago from Compliance Search Group

  • Senior Audit Manager - AML/Global Financial Crimes - CLT

    Bank of America - Charlotte, NC

    Manages business partner relationships for areas of responsibilities including Compliance and all businesses/regions ... preferred Professional Audit, Accounting or Compliance Certification (e.g. CAMS, CFCS, CPA, Chartered...

    11 days ago from Disabled Persons