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Global Compliance Auditor jobs - Charlotte, NC

Viewing 11 - 20 of 88 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

  • 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 *...

    30+ days ago from Doosan Infracore Co.

  • 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 Ally Financial

  • 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...

    1 day ago from ZipRecruiter

  • 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

  • Quality Assurance Auditor

    C3 Customer Contact Channels - Salt Lake City, UT

    Quality Assurance Auditor Company Overview: C3 is a global provider of contact center services for corporations who view ... Assurance Manager Job Responsibilities Monitor Agents for compliance with established processes, policies and...

    9 days ago from

  • 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...

    13 days ago from Fujora

  • 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...

    30+ days ago from VelvetJobs

  • Internal Auditor

    Manpowergroup - Charlotte, NC

    policies, procedures, and controls are effective to ensure compliance. Successful Internal Audit consultants should ... * Demonstrated and applied knowledge of Flood Insurance Compliance Requirements * Successful in identifying cost...

    30+ days ago from ManpowerGroup

  • 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