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Global Compliance Auditor jobs - Charlotte, NC

Viewing 21 - 30 of 95 jobs

  • Senior Auditor, Risk and Compliance

    Ally Financial - Charlotte, NC

    Business Unit/Global Function Description Audit Services contributes to Ally’s success by providing stakeholders with ti ... changing environment Job Responsibilities The Senior Auditor role will be responsible for independently executing...

    9 days ago from Ally Financial

  • 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...

    4 days ago from Insight Global

  • 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...

    17 days ago from ManpowerGroup

  • Internal Auditor

    Experis - 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...

    18 days ago from Experis

  • 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)...

    22 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...

    23 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...

    3 days ago from job.com

  • 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...

    5 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...

    5 days ago from VelvetJobs

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