Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Compliance Analyst

DingoBlu Financial, Inc.

DingoBlu Financial, Inc. is seeking a Compliance Analyst in Charlotte, NC, to develop and monitor the company’s compliance management system. You will oversee consumer complaint management, regulatory reporting, and training programs to ensure adherence to federal and state banking laws and internal policies. The role requires 3-5+ years of bank regulatory compliance or risk experience, strong communication skills, and the ability to translate complex regulations into actionable guidance for #J-18808-Ljbffr

Vacancy posted 15 hours ago
Similar jobs that could be interesting for youBased on the Senior Compliance Analyst in Charlotte, NC vacancy
  • $85k - $110k

     ...Overview This role supports Allspring Compliance and sits within the Global Sales Practice Team. The Senior Compliance Analyst helps oversee compliance for global distribution activities, including sales practices and communications reviews for broker-dealers and investment... 
    Senior
    Work at office

    Allspring Global Investments

    Charlotte, NC
    4 days ago
  • $82k - $92k

     ...Our flexible, hybrid work model offers the option to work remotely or in the office. How you’ll contribute: As a ​Senior Compliance Analyst​, you’ll be responsible for supporting the Company’s Anti-Money Laundering (“AML”), Operations Compliance, Regulatory... 
    Senior
    Temporary work
    Work at office
    Immediate start
    Remote work
    Flexible hours

    Brighthouse Financial

    Charlotte, NC
    2 days ago
  • Join a forward-thinking compliance team at the forefront of innovation in investment advisory services. As a Senior Compliance Advisor supporting Vanguard Personalized Indexing Management (VPIM), you’ll play a pivotal role in shaping the future of our personalized investment... 
    Senior
    Full time
    Work experience placement

    Vanguard

    Charlotte, NC
    5 days ago
  • $110.7k - $218.3k

    Position Summary Senior Consultant - Regulatory & Compliance - Enterprise Operations & Risk Our Deloitte Regulatory, Risk & Forensic team helps client...  ...Management Professional, or Chartered Financial Analyst designation The wage range for this role takes into account... 
    Senior
    Local area
    Visa sponsorship

    Deloitte

    Charlotte, NC
    3 days ago
  • Join a dynamic compliance team that’s not just about rules—but about shaping the future of ethical investing. As a Senior Compliance Advisor, you’ll help ensure our advisory services and business activities align with the highest standards of integrity, transparency, and... 
    Senior
    Full time
    Work experience placement

    Vanguard

    Charlotte, NC
    4 days ago
  • SummaryThe AI Senior Compliance Advisor will be a key member of the growing Enterprise Compliance and Governance (EC&G) Compliance Team, serving as an experienced second-line Compliance advisor responsible for advisory support for Artificial Intelligence (“AI”) across Vanguard... 
    Senior
    Full time

    Vanguard

    Charlotte, NC
    4 days ago
  • $55k - $65k

     ...Overview As a Senior Workforce Operations Specialist, you will take a leadership role in managing our contractor and contingent worker lifecycle, ensuring compliance, efficient payroll processing, and exceptional worker relations. Your work will directly contribute to... 
    Senior
    Full time
    Contract work
    For contractors
    H1b

    Oliver James

    Charlotte, NC
    1 day ago
  • $85k - $145k

     ...COMPLIANCE SPECIALIST SENIOR WEALTH MANAGEMENT WHAT IS THE OPPORTUNITY? The Compliance Specialist establishes and implements an effective compliance program to ensure regulatory compliance for Bank Wealth Management products. Responsible for monitoring, discovering... 
    Senior
    Remote work

    City National Bank

    Charlotte, NC
    2 days ago
  • Compleat KiDZ is seeking a Senior Credentialing Specialist to oversee credentialing and payer enrollment for clinical providers across our pediatric therapy clinics. You will ensure providers are credentialed, enrolled, licensed, and maintained with insurance payers and... 
    Senior

    Compleat Kidz

    Belmont, NC
    3 days ago
  • Position Summary Compleat KiDZ is seeking an experienced and detail-oriented Senior Credentialing Specialist to oversee and manage the credentialing and payer enrollment process for clinical providers across our pediatric therapy clinics. This role is responsible for ensuring... 
    Senior
    Work at office

    Compleat Kidz

    Belmont, NC
    3 days ago
  •  ...Senior Director, Principal Gifts About the Company Philanthropic organization supporting Indigenous culture & individuals Industry Non-Profit Organization Management Type Non Profit Founded 2017 Employees 11-50 Categories ~ Non-Profit &... 
    Senior

    Confidential

    Charlotte, NC
    1 day ago
  • 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 on our ability to...
    Senior
    Contract work
    Work experience placement
    Local area
    Remote work
    Flexible hours

    Compass Group USA

    Charlotte, NC
    3 days ago
  • $35 - $40 per hour

     ...Control TestingTop Skills DetailsIT Control Framework Development,Control TestingAdditional Skills & QualificationsExperience with IT compliance automation, workflow tools, or visualization platforms.Familiarity with SOX technology controls, operational risk, or technology... 
    Contract work
    Temporary work

    TEKsystems

    Charlotte, NC
    3 days ago
  • $168k - $240k

     ...impactful work and the evolution of Slalom.The Role: M&A Principal/Senior PrincipalWhat You’ll Do:* Delivery areas include:* Executing...  ...modified at any time. We are committed to pay transparency and compliance with applicable laws. If you have questions or concerns about... 
    Senior
    Temporary work
    Work at office
    Local area
    Immediate start

    Slalom

    Charlotte, NC
    3 days ago
  •  ...Senior Principal Electrical EngineerAspen Technical Staffing is seeking an experienced Senior Principal Electrical Engineer for a contract...  ...project efforts while ensuring quality, safety, and compliance with applicable engineering standards.ResponsibilitiesLead and... 
    Senior
    Contract work
    Work at office

    Aspen Technical Staffing

    Charlotte, NC
    4 days ago
  •  ...strong rapport with all ACN vendors in to satisfy ACN and Vendor compliance requirements. Review, Update, and validate the integrity of...  ...and application of Microsoft Office software. ~2+ years analyst or compliance related position required Working... 
    Temporary work
    Work at office
    Local area
    Remote work
    Flexible hours

    ACN

    Charlotte, NC
    3 days ago
  •  ...Compliance Analyst Location: Charlotte, NC 28202 Duration: Contract Job Type: Contract Job Summary We are seeking a Compliance Analyst to support IT governance, risk, and compliance activities. The ideal candidate will have experience with IT control... 
    Contract work

    Trispoke Managed Services Pvt Ltd

    Charlotte, NC
    2 days ago
  • $72.8k - $91k

     ...Capitalrx is looking for a Regulatory Change Management Analyst in Charlotte, NC, responsible for monitoring Medicare and Medicaid...  ...requirements. This role involves analyzing complex regulations, ensuring compliance, and maintaining documentation. The ideal candidate must have... 

    Capital Rx

    Charlotte, NC
    4 days ago
  • Hybrid role Summary: Ensures that the organization operates within regulatory requirements, industry standards and agreed risk tolerances by monitoring, evaluating, and reporting on IT control activities. Responsibilities: Support continued development and rollout...

    RSC Healthcare

    Charlotte, NC
    1 day ago
  • $105.4k - $124k

     ...CQA Analyst - Regulatory Compliance Testing Join to apply for the CQA Analyst - Regulatory Compliance Testing role at U.S. Bank At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions... 
    Temporary work
    Work experience placement
    Work at office
    Local area
    3 days per week

    U.S. Bank

    Charlotte, NC
    3 days ago
  •  ...Inside the Role The Corporate Compliance and Reporting Analyst supports the North America Compliance program for Daimler Truck Financial Services with a primary focus on compliance program execution, data analytics, systems management, reporting, and process improvement... 
    Temporary work
    For contractors
    Work at office
    Local area
    Remote work
    Relocation
    Relocation package

    Daimler Truck North America LLC.

    Charlotte, NC
    5 days ago
  •  ...Summary: This role supports enterprise technology governance by coordinating architecture reviews, supporting risk and compliance processes, tracking and enforcing IT controls, and enabling clear communication across technology, risk, and business stakeholders. This... 

    3B Staffing LLC

    Charlotte, NC
    4 days ago
  • $35k - $48k

     ...The MIL Corporation is seeking a Junior Compliance Officer in Charlotte, NC to support a federal law enforcement client. The role involves I-9 audit support, documentation review, and compliance activities. Ideal for early-career professionals, this position requires... 
    Work at office
    Remote work

    The MIL Corporation

    Charlotte, NC
    4 days ago
  • $105.4k - $124k

     ...Compliance Quality Assurance (CQA) Lead AnalystAt U.S. Bank, we're on a journey to do our...  ...Compliance Quality Assurance (CQA) Lead Analyst is responsible for the administration and...  ...complex regulatory and risk matters to senior leaders and stakeholders.Juris Doctor (JD... 
    Local area
    3 days per week

    U.S. Bancorp

    Charlotte, NC
    4 days ago
  •  ...The purpose of the role is to ensure PMA’s compliance with regulatory requirements regarding PMA’s key business partners - its producers. The role is responsible for onboarding, appointing and terminating producers in compliance with internal policies and regulatory requirements... 

    Old Republic Commercial Risk

    Charlotte, NC
    3 days ago
  •  ...Title: Compliance Analyst Key Focus: Regulatory Compliance | Complaint Management | Training Location: Charlotte, NC Experience Required: 3-...  ...and present periodic complaint reporting and trend analysis to senior management and applicable committees. Coordinate with... 
    Full time
    Work experience placement
    Work at office

    Dingoblu Financial Inc

    Charlotte, NC
    4 days ago
  • $35 - $40 per hour

     ...readiness. *Required Skills & Qualifications* * Ability to work on W2 without sponsorship * 3-5+ years of experience in IT compliance, IT controls, technology risk, or internal audit within a financialservices or highly regulated environment. * Handson experience... 
    Contract work
    Temporary work

    TEKsystems

    Charlotte, NC
    1 day ago
  •  ...Affirm is a remote-first company revolutionizing credit with transparent terms and no hidden fees. The Bank Compliance Technology Analyst translates regulatory requirements into effective systems, rules, workflows, and automated controls for Affirm Bank’s BSA/AML programs... 
    Remote work

    Affirm

    Charlotte, NC
    5 days ago
  • US Inspect US Inspect is the nation's leading inspection services firm, delivering residential inspections since 1987. We have openings for experienced NC licensed inspectors to join our team of highly skilled inspectors. Home Inspector Home Inspector is the most...
    Extra income
    Temporary work
    Work at office

    US Inspect

    Charlotte, NC
    2 days ago
  •  ..., professional communication to clients and real estate partners. Responsibilities Perform residential home inspections in compliance with North Carolina Standards of Practice Inspect major systems and components including roofing, structure, HVAC, plumbing, electrical... 
    Part time
    Flexible hours

    MAHOGANY PREMIUM HOME INSPECTIONS L

    Charlotte, NC
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Compliance Analyst. Be the first to apply!