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Compliance manager jobs in Charlotte, NC

7 801 vacancies

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Auto Compliance Manager

Ally Financial

 ...The mission of Enterprise Compliance and Regulatory Affairs is to drive the compliance with laws and regulations, and company policies...  ...the demands of our banking environment. The Auto Compliance Manager will develop and enhance the compliance program by working with... 
Charlotte, NC
3 days ago
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Digital and Marketing Compliance Manager

Ally Financial

 ...Support and enhance compliance program by working with the Digital and Marketing organizations to mitigate compliance risks. Assist...  ...reporting routines. Candidate will assist in coordination and management of examinations that have a Digital or Marketing focus. Assists... 
Charlotte, NC
3 days ago
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Audit Manager - Consumer Compliance

Citigroup

 ...as business monitoring and governance committee reporting. Manages audit activities for a component of a product line, function,...  ...types of reviews. Participates as a subject matter expert for compliance-related risks on audits across various Internal Audit teams.... 
Fort Mill, York County, SC
2 days ago
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Compliance Manager 3

Wells Fargo

Job Description Important Note: If you are selected to move forward in the process, next steps for this job may include an on-line assessment and a video screen. Please make sure your profile includes a current email address that you check regularly (including your spam...
Fort Mill, York County, SC
2 days ago
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Compliance Manager 3

First Citizens Bank & Trust Company

Position Description: To provide quality audit services to all subsidiaries through identifying business and information systems risks to Bank and/or customers, developing and executing state-of-the-art audit procedures, conducting best practices research, supervising.....
Charlotte, NC
2 days ago
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Compliance Manager 3

Wells Fargo

Job Description Important Note: During the application process, ensure your contact information (email and phone number) is up to date and upload your current resume prior to submitting your application for consideration. To participate in some selection activities you....
Charlotte, NC
2 days ago
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Risk and Compliance Manager

Robert Half Finance & Accounting

 ...Ref ID: 03200-0011249972 Classification: Internal Audit Manager/Director Compensation: DOE Advanced verbal and written communication...  ...and recommendations. A solid foundation in risk and compliance processes and objectives. An understanding of core business... 
Charlotte, NC
3 days ago
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IT Compliance Director

Ally Financial

 ...The Ally IT Compliance Director will be responsible for compliance with Information Technology/Security governing laws, rules and regulations...  ...from policy and governance; training and awareness; event management and reporting; issue management and audit response; and... 
Charlotte, NC
3 days ago
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Compliance Analyst

Eliassen Group

 ...Compliance Analyst Charlotte, NC A large, world-class company located in Uptown Charlotte is hiring immediately for an...  ...Protection tools and ensuring those are properly administered, managed, and operated. The role will also be supporting end-users with... 
Charlotte, NC
3 hours ago
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Trade Compliance Analyst

TTI Floor Care North America

 ...Duties and Responsibilities Oversee the process of import/export transactions, manages compliance and assesses best practices for reporting, documentation and recordkeeping. Identify and classify product according to the General Rules of Interpretation and Harmonized... 
Charlotte, NC
4 hours ago
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Risk & Compliance Leader

Credere Group

 ...Company, is looking for a highly driven and energetic Risk and Compliance Engagement Leader to lead specific client engagements and assist...  ...needs. Key responsibilities of the position include: · Manage ongoing client projects as assigned, including project... 
Charlotte, NC
3 hours ago
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Onboarding Compliance Specialist

SkillStorm

 ...Job Overview: The Onboarding Compliance Specialist (OCS) will be responsible for ensuring a successful onboarding for new and existing...  ...provides information and answers questions from teammates and management to facilitate the onboarding processes and completion of... 
Charlotte, NC
4 hours ago
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IT Compliance Analyst

Yoh, A Day & Zimmermann Company

 ...Enterprise Critical Infrastructure Protection (CIP) Tools - IT Compliance Analyst Position Summary ~ The Enterprise CIP Tools (...  ...ensuring that enterprise CIP tools are properly administered, managed, maintained, and operated. ~ The position works at the... 
Charlotte, NC
3 hours ago
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Sr Compliance Director, Central Compliance

Ally Financial

 ...The Sr. Compliance Director -- Central Compliance Leader will provide strategic direction and strong leadership for the broker dealer...  ...the central compliance function for broker-dealer, including managing team engaged on boarding registered associates, developing annual... 
Charlotte, NC
3 days ago
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Compliance Project Manager, Associate/AVP

MUFG in the Americas

 ...vision to be the world's most trusted financial group. Job Summary: As a Project Manager, you will be responsible for providing project management support in for Core Compliance initiatives, using the Americas Risk Management (ARM) Change Office protocols. You... 
Charlotte, NC
3 days ago
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Corporate Compliance Analyst

Elavon

 ...This is a second line of defense role responsible for overseeing compliance risk for commercial credit business line and channels,...  ...complaint data. Individual should be highly skilled in analyzing and managing compliance risks, and should have extensive knowledge of... 
Charlotte, NC
1 day ago
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Senior Vendor Risk Compliance Manager

TIAA

 ...procedures, and processes related to the strategic vendor risk management and Regulation W program, collectively (the "Program") to...  ...including OCC, FRB, FFIEC and CFPB, with a focus on demonstrating compliance to both Regulatory Examiners as well as the Bank's executive oversight... 
Charlotte, NC
3 days ago
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Architecture Compliance and Risks Management Analyst

Bank of America

 ...governance processes (Permit to Build and Permit to Operate) Drive compliance with the GBAMT Permit process Proactively identify projects...  ...teams Training on changes to the process Support Risk Management activities for the GBAMT organization: Support the review,... 
Charlotte, NC
2 days ago
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Sr. Advertising Compliance Specialist

Randstad

 ...Sr. Advertising Compliance Specialist Charlotte, NC AXA Equitable’s Advertising Compliance Specialist is responsible for reviewing...  ...and the ability to interact and communicate effectively with management level personnel and regulatory agencies. • Excellent... 
Charlotte, NC
4 hours ago
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Sr Director, Investment Advisory Compliance

Ally Financial

 ...The Sr. Compliance Director - Investment Advisory Compliance Leader will provide strategic direction and strong leadership for the investment...  ...for accomplishing work and interfacing with all levels of management to facilitate development and growth in investment advisory... 
Charlotte, NC
3 days ago

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