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Compliance jobs in Charlotte, NC

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Job alert Jobs 21 - 30 of 4536

Financial Compliance Manager

American Tire Distributors  –  Huntersville, NC, 28078
... Position Description: In this role, you will drive, develop, and own the second line of defense for the finance organization including the SOD and SOX programs and other business compliance activities as prescribed. This primarily includes ... - May 15

Communications Liaison (Data Regulatory compliance)

Innova Solutions  –  Cramerton, NC, 28032
Innova Solutions is immediately hiring for a Communications Liaison (Risk/Regulatory compliance) Position type: Fulltime, Contract (W2) Duration- 18 Months Location: Charlotte, NC, Fort Mill, SC As a Communications Liaison, you would: Act as a ... - May 17

Audit Manager - Regulatory Compliance

US Bank  –  Charlotte, NC, 28201
... Coordinating audit activities by integrating other internal audit subject matter teams (Information Technology, Anti-Money Laundering, Compliance, Risk Management, Treasury, etc.) to ensure appropriate and efficient coverage of the business products ... - May 21

Training and Compliance Manager

INLIVIAN  –  Charlotte, NC, 28203
Job Description Title: Training and Compliance Manager Reports To: Senior Vice President of Compliance Department/Division: Finance/Compliance FLSA Status: Exempt Position Summary Under the direct supervision of, and collaboration with the Senior ... - May 03

Compliance Analyst (hybrid)

Compass Group USA Inc  –  Charlotte, NC, 28201
Who is Foodbuy? We are the industry leader in procurement and supply chain solutions. We are the subsidiary to the 6th largest company in the world (Compass Group PLC), yet Foodbuy has the feel of a small entrepreneurial Company. We pride ourselves... - May 07

Stratascale Integrated Risk Management & Compliance Analyst

Stratascale  –  Charlotte, NC
... The candidate would be responsible for working with clients to understand their various risk and compliance processes and to aid in the design, configuration, and testing of technologies to meet those needs. This role will report to the Director - ... - May 23

Senior Lead Compliance Officer

Wells Fargo  –  Charlotte, NC, 28201
About this role: Wells Fargo is seeking a Senior Lead Compliance Officer in Corporate Risk as part of Commercial Banking - Market Coverage and Specialized Industries Compliance. Learn more about the career areas and business divisions at ... - May 10

Head of Legal and Compliance Strategic Support and Operations

Vanguard  –  Charlotte, NC, 28201
... Ensures all steps are taken to mitigate risk and maintains control, compliance, audit, and legal requirements. * Builds and maintains strategic relationships across sites, departments, divisions, and internal and external partners to support their ... - May 13

Lead Compliance Officer

Wells Fargo  –  Charlotte, NC, 28201
About this role: Wells Fargo is seeking a Lead Compliance Officer in Corporate Risk as part of Product and Advisory Services Compliance. Learn more about the career areas and business divisions at wellsfargojobs.com. As the Lead Compliance Officer, ... - May 14

Compliance and Operational Risk Manager

Bank of America Corporation  –  Charlotte, NC, 28201
... Job Description: This job is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit (FLU). Key responsibilities include oversight of FLU adherence to applicable Compliance and Operational ... - May 15
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