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Compliance jobs in Charlotte, NC

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Charlotte Risk and Compliance Intern

Protiviti  –  Charlotte, NC, 28201
JOB REQUISITION Charlotte Risk and Compliance Intern - 2025 LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live Something Different with Protiviti? The Protiviti career provides an opportunity to learn, impact, and ... - Aug 25

Compliance Nurse Investigator Auditor

Multicare  –  Concord, NC, 28027
... FTE: 1.0, Shift: Day, Schedule: Exempt Position SummaryThe Compliance Nurse Auditor Investigator is an exciting advanced professional level opportunity working in partnership with corporate compliance and associated stakeholders. From planning and ... - Sep 17

Director, International Income Tax Compliance

Carrier  –  Henderson Circle, NC, 28269
... We have an excellent opportunity for highly motivated individual to assume the Director of Non-US Income Tax Compliance role within the Tax organization. You will oversee the Non-US income tax compliance group for Carrier, leading a team that is ... - Sep 20

AML Compliance Officer

FNZ  –  Charlotte, NC
... Reporting into the Chief Compliance Officer, this person will manage a team of AML professionals and overseeing all aspects of organizational compliance with AML laws and regulations, internal reporting and interactions with regulators and FNZ ... - Aug 27

Senior Lead Compliance Officer - Corporate and Investment Banking

Wells Fargo  –  Charlotte, NC
**About this role:** This Senior Lead Compliance Officer position will provide IRM coverage of FINRA licensed bankers in Corporate and Investment Banking (CIB), specifically for the coverage sectors within investment banking. **In this role, you ... - Sep 22

Senior Manager - Internal Controls & Compliance

Xylem  –  Charlotte, NC
... The Role: Responsible for leading financial compliance and the maintenance of a strong control environment for Evoqua Americas (“the Region”). Offer training, provide guidance, and ensure compliance with Xylem’s Control Frameworks. Conduct ... - Sep 11

Compliance Officer

destinationone Consulting  –  Charlotte, NC
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... Location: Various locations across North Carolina As a Compliance Officer, you will be responsible for ensuring that the company and its employees comply with internal policies and external regulations. You will conduct audits, assess risk, and ... - Sep 06

Compliance Analyst

Paymentus (NYSE: PAY)  –  Charlotte, NC, 28201
Summary/Objective The Compliance Analyst will be responsible for collaborating with the Paymentus Corporate Compliance team and the Profit by Paymentus team to achieve varying compliance requirements, including client due diligence, transaction ... - Sep 21

Accounting Summer Intern, Contract Compliance (Hyb

compass-group.com  –  Charlotte, NC, 28217
WE ARE a family of companies delivering the best in food, hospitality, and support services. As the leading foodservice and support services company in the US, we are known for our great people, great service, and great results. If you’ve been... - Sep 17

Compliance Director - Institutional Equities, Options & Fixed Income

Citizens Financial Group, Inc.  –  Charlotte, NC, 28201
Description Company Overview: Citizens JMP Securities, Inc., Citizens institutional broker-dealer, is seeking a highly skilled Compliance Director to lead our advisory and trade surveillance efforts. Our Compliance team is vital to upholding the ... - Aug 31
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