Jobs by Simply Hired

Search for Jobs

Job Title, Skills, or Company

City, State, or ZIP

Global Compliance Auditor jobs - Charlotte, NC

Viewing 11 - 20 of 114 jobs

  • Senior Compliance Officer- ICG AML Advisory- Foreign Correspondent Banking

    Major International Bank - Fort Mill, SC

    Supporting global initiatives and implementation of new products / services to develop and strengthen Citis AML program ... with the ability to interact effectively with Advisory compliance officers globally and senior business and...

    7 days ago from IvyExec

  • Senior Compliance Officer ICG AML Advisory Foreign Correspondent Banking

    Citigroup - 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 functional...

    30+ days ago from Jobing.com

  • INTERNAL AUDITOR – CHRISTIAN NON-PROFIT

    Princetonone Indianapolis-central - Charlotte, NC

    Job Description INTERNAL AUDITOR – CHRISTIAN NON-PROFIT ORGANIZATION: Our client is a well-established Christian-based ... global faith-based organization is seeking an Internal Auditor, who is a professed and practicing Christian. This...

    17 days ago from MRINetwork

  • INTERNAL AUDITOR – CHRISTIAN NON-PROFIT

    Princetonone - Charlotte, NC

    INTERNAL AUDITOR – CHRISTIAN NON-PROFIT Reference Number: MRH-IA-NC Location: Charlotte, NC 28273 US INTERNAL AUDITOR ... highly respected throughout the world. POSITION: This global faith-based organization is seeking an Internal Auditor,...

    30+ days ago from PrincetonOne

  • ORM 4 TOG Global Delivery Risk Lea

    Wells Fargo - Charlotte, NC

    provide world class <strong>global operational risk, compliance, audit and regulatory risk management ... Global Delivery technology and operations related risk and compliance policies; guidance and governance standards.

    7 days ago from BrokerHunter.com

  • Senior Compliance Officer- ICG AML Advisory- Foreign Correspondent Banking

    Citigroup - Fort Mill, SC

    Senior Compliance Officer- ICG AML Advisory- Foreign Correspondent Banking-14042155 Description This senior compliance o ... Supporting global initiatives and implementation of new products / services to develop and strengthen Citi's AML program...

    30+ days ago from American Senior Benefits Association

  • Senior Auditor II - Fixed Income

    Charlotte, NC

    Qualifications MUST HAVE 3-5+ years experience in Global Markets within an Audit, Product Control, Middle Office, Operations, Risk Management, Trading or Compliance function. Good understanding of fixed income products; sales and trading...

    15 hours ago from IvyExec

  • Fair Lending Compliance Director

    Ally Financial - Charlotte, NC

    Business Unit/Global Function Description Compliance and Regulatory Affairs is responsible for to driving the compliance ... Position Description The Fair Lending Compliance Director will manage the execution of the Fair Lending/Consumer Practic...

    30+ days ago from Ally Financial Inc.

  • Senior Audit Supervisor - Global Markets Technology

    Bank of America - Charlotte, NC

    positive attitude, exhibits flexibility * Audit, Risk or Compliance experience * Strong analytical skills. Ability to ... and turn it into usable information * Strong skills around Auditor-In-Charge responsibilities in leading reviews *...

    8 days ago from Bank of America

  • Advanced Risk & Compliance Analytics Senior Associate (5974554)

    PwC - Charlotte, NC

    Assurance Advanced Risk and Compliance Analytics (ARCA) practice operates nationally to assist risk, compliance, ... , Mathematics, Regulatory Compliance or Master's in Business Administration Knowledge Preferred: Demonstrates...

    19 days ago from PwC

Post a Job on BusinessWeek.com

Post a Job

Reach millions of talented professionals