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Compliance manager jobs in Charlotte, NC

10 721 jobs

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Financial Crimes Compliance Audit Manager - Vice President

Mitsubishi UFJ Financial Group, Inc.

 ...count. Position Summary: This position generally does not manage staff in a reporting line relationship, but does manage staff on...  ...appropriate remedial action and ongoing management of risk Maintain compliance with audit methodology, while also operating within industry... 
Charlotte, NC
8 days ago
new

Leader of Contact Center Compliance Technology

Jobleads

 ...arrangements, benefit changes, and more. Leader of Contact Center Compliance Technology Job Description Wells Fargo Technology...  ...team members across the enterprise. Altogether, WFT manages worldwide technology for more than 8,700 stores and 12,500 ATMs... 
Charlotte, NC
4 days ago
new

Global Sanctions Compliance, Vice President

Jobleads

 ...Global Sanctions Compliance, Vice President Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th largest...  ...algorithms, perform QA, execute audits, etc.) and more on the management of risk assessment processes and core data/systems (e.g., managing... 
Charlotte, NC
4 days ago

Compliance Consultant 4 - Initiative Program Manager

Tephra Inc.

 ...Description:     Corporate Risk helps all businesses identify and manage risk. We focus on three key risk areas: credit risk,...  ...Initiative Program Manager to help organize and coordinate our compliance technology programs. This individual will provide strategic guidance... 
Charlotte, NC
more than 2 months ago
new

Compliance Strategist in Charlotte, NC

$80k - $100k

Computer Services (CSI)

POSITION DESCRIPTION The Global Sanctions Specialist is responsible for driving sanctions compliance strategies for CSI Regulatory Compliance Group's products and positioning in the market, as well as our clients' use and implementation of those products. The Global Sanctions... 
Charlotte, NC
2 days ago
new

Remote Marketing Compliance Liaison

VirtualVocations

 ...insurance technology company is in need of a Remote Marketing Compliance Liaison. Core Responsibilities of this position include: Assurance...  ...Liaison Engage with multiple Marketing Leads and Program Managers Must meet the following requirements for consideration: Proven... 
Charlotte, NC
1 day ago
Remote job
new

Remote AML Compliance Director

VirtualVocations

A technology company is in need of a Remote AML Compliance Director. Core Responsibilities Include: Leading all aspects of AML Compliance...  ...and policy changes Overseeing the execution of project management associated with the AML program Position Requirements Include:... 
Charlotte, NC
4 days ago
Remote job
new

Remote Banking Regulatory Compliance Paralegal

VirtualVocations

 ...needs applicants for an opening for a Remote Banking Regulatory Compliance Paralegal. Core Responsibilities of this position include:...  ...compliance knowledge to customer specific solutions Excellent customer management, communication and schedule management skills SDL2017... 
Charlotte, NC
1 day ago
Remote job
new

Remote Financial Compliance Supervisor

VirtualVocations

A recruiting company is in need of a Remote Financial Compliance Supervisor. Individual must be able to fulfill the following responsibilities: Overseeing audit and governance management Partnering with cross-functional departments to manage efforts to help expand infrastructure... 
Charlotte, NC
4 days ago
Remote job
new

Life Safety Compliance Technician

Lincoln Harris

Summary Manages Life Safety Compliance document submissions associated with State and Federal regulatory obligations Duties and Responsibilities The Life Safety Compliance Technician provides accurate and timely submission of reports in accordance with... 
Charlotte, NC
4 days ago

Compliance Specialist III

Masonite International

We heard you knock! The Custom Compliance Specialist III position is responsible for customs compliance and international trade activities...  ...of integrity. - Self-motivated individual requiring minimal management over-sight. - Excellent communication skills (written and... 
Charlotte, NC
9 days ago
new

Telecommute Senior Financial Compliance Internal Auditor

VirtualVocations

 ...services company is in need of a Telecommute Senior Financial Compliance Internal Auditor. Core Responsibilities of this position include...  ...Collaborating with appropriate stakeholders Communicating the management trends identified Must meet the following requirements for... 
Charlotte, NC
2 days ago
new

Operational Risk and Compliance Consultant

Robert Half

 ...ID: 03201-9502588993 Classification: Operational Risk and Compliance Consultant Compensation: DOE Description: Are you an...  ...opportunity to share your skills and talents? Join Robert Half Management Resources, a market leader in resource-based consulting. We will... 
Charlotte, NC
4 days ago
new

Remote Regulatory Compliance Specialist 4

VirtualVocations

An IT and computer services company is searching for a person to fill their position for a Remote Regulatory Compliance Specialist 4. Individual must be able to fulfill the following responsibilities: Creates and complete projects to assist in improving organizational... 
Charlotte, NC
2 days ago
Remote job
new

Retention and Compliance Coordinator

$18 - $20 per hour

Hiring Manager LLC

 ...Job Description If you are a strong outgoing people person, goal oriented, and financially motivated and able to oversee and manage people to follow instructions we are looking for you. Must just have management and sales experience for this position. Full time... 
Charlotte, NC
7 days ago

Regulatory Compliance Specialist

Diversey Inc

 ...and Purposeful Innovation. POSITION SUMMARY The Regulatory Compliance Specialist is responsible for accurately interpreting and...  ...collaborates with cross-functional teams on product life-cycle management functions, including innovation, commercialization and maintenance... 
Fort Mill, York County, SC
27 days ago

Actuary, Risk and Compliance

Humana

- Jobs Rated 25th Description The Actuary, Risk and Compliance is responsible for the overall management and oversight of actuaries and/or support staff where activities are concerned with identifying and managing risks. Identifies and analyzes potential risks and... 
Charlotte, NC
21 days ago

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