Jobs by Simply Hired

Search for Jobs

Job Title, Skills, or Company

City, State, or ZIP

Global Compliance Auditor jobs - Charlotte, NC

Viewing 31 - 40 of 138 jobs

  • Senior Audit Supervisor -AML/Global Financial Crimes

    Bank of America - Charlotte, NC

    experience to a complex business and/or across the AML/Global Financial Crimes Audit team . Provides leadership for ... attitude, exhibits flexibility * Strong skills around Auditor-In-Charge responsibilities in leading reviews *...

    22 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

  • Risk/Control Analyst

    Insight Global - Charlotte, NC

    Insight Global is looking for a Risk/Control analyst to work for one of our financial clients ... and Confirmations departments within Risk, controls, and compliance. Daily include: • Provide Daily, Weekly, Monthly...

    1 day ago from Insight Global

  • Staff Auditor

    Manpowergroup - Charlotte, NC

    in completing quarterly certifications for SOX compliance; and clearly summarize technical data for written ... serves financial institutions as well as Fortune 500 and Global 1000 companies from offices worldwide. Experis is an...

    30+ days ago from ManpowerGroup

  • Sr Ent Compliance Program Mgr

    Bank of America - Charlotte, NC

    Quality Control (QC) reviews to evaluate execution of the Global Compliance Framework requirements. Reviews focus on ... Framework TO BE USED IN GLOBAL COMPLIANCE ONLY - Implements and manages one or more compliance programs with...

    21 days ago from Bank of America

  • Senior Analyst to Director Level Bank Regulatory Consultants

    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

  • Audit Director - AML/Global Financial Crimes

    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...

    22 days ago from Bank of America

  • Senior Audit Leader

    North Star Staffing Solutions - Charlotte, NC

    Qualifications Required •6+ years audit, risk management, compliance, accounting and/or finance experience ... regulations (Flood, HMDA, Reg W, Global Anti-Corruption, Insider Trading and Securities Fraud). •BA/BS in Business,...

    1 day ago from North Star Staffing Solutions

  • Director of Internal Audit

    Talentbridge - Charlotte, NC

    of internal controls, efficiency of operations, and compliance with company policies and procedures. Make scope ... timely fashion. Monitoring and reviewing audit work to ensure quality, global consistency, efficiency and...

    26 days ago from TalentBridge

  • Manager - Financial Accounting Advisory Services

    Ey - Charlotte, NC

    and well-presented. Ensure work is delivered timely and in compliance with regulatory requirements. Deliver effective ... discipline at least 4 years of experience working as an auditor for a public accounting firm and particular...

    30+ days ago from EY