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Global Compliance Auditor jobs - Charlotte, NC

Viewing 21 - 30 of 139 jobs

  • 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 *...

    10 days ago from Bobcat

  • 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,...

    13 days ago from Managed Staffing

  • Ent Compliance Program Spec

    Bank of America - Charlotte, NC

    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...

    14 days ago from Bank of America

  • 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

  • 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...

    2 days ago from IHispano

  • 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

  • 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