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Global Compliance Auditor jobs - Rock Hill, SC

Viewing 1 - 10 of 96 jobs

  • Senior Internal Auditor - Global Manufacturing

    Charlotte - Charlotte, NC

    Publicly traded company with revenues in excess of $1B:Global diversified company that designs, manufactures and ... of internal controls over processes based on risk and compliance with policies, procedures, regulations, and best...

    15 days ago from Charlotte

  • Senior Compliance Officer ICG AML Advisory Foreign Correspondent Banking

    Citi - 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...

    1 day ago from Citi

  • 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...

    9 days ago from Ally Financial Inc.

  • Senior Auditor I/II - Data Anlaytics Enterprise Data Management (EDM)

    Bank of America - Charlotte, NC

    responsibilities. • Responsible for driving compliance to Enterprise Data Management (EDM) Policy and Standards ... proactively managing designated Business and Global Control Functions within Corporate Audit. • Leads analysis...

    7 days ago from Bank of America

  • It Auditor - Perm Job $100k

    Robert Half International - Gastonia, NC

    Do you have IT Audit experience? Looking for a new Permanent job opportunity? Candidate will be responsible for identifying risks and evaluating the efficiency of controls throughout IT Infrastructure that includes Networks, Business...

    10 days ago from Global Compliance Jobs

  • Advanced Risk & Compliance Analytics Manager (5414380)

    PwC - Charlotte, NC

    Assurance Advanced Risk and Compliance Analytics (ARCA) practice provides services to assist risk, compliance, & ... assessments, and compliance and risk issues, utilizing compliance systems and technology [i.e. Actimize, Mantas,...

    30+ days ago from PwC

  • 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...

    4 days ago from Jobing.com

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

    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...

    11 days ago from IvyExec

  • 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...

    4 days ago from MRINetwork

  • Senior Internal Auditor - Financial

    Accrue Partners - Charlotte, NC

    Publicly traded company with revenues in excess of $1B• Global diversified company that designs, manufactures and ... over processes based on risk and compliance with policies, procedures, regulations, and best practices.• Identify...

    15 days ago from Money Jobs

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