Compliance Jobs in Charlotte
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Search Results - Compliance Jobs in Charlotte
Paymentus-Charlotte
Position Profile & Responsibilities:
• The Director provides leadership and direction to various compliance units to ensure the company maintains its compliance with all applicable laws and best practices
• The Director will provide professional...
City National Bank-Charlotte
Job Description
COMPLIANCE OFFICER-DEPOSITS
WHAT IS THE OPPORTUNITY?
Position is responsible for performing risk analysis and assessment of compliance regulations, identifying risks and controls, monitoring business unit control environment...
Avacend Inc-Charlotte
Title: Vulnerability Consultant / Cyber Security
Location: Charlotte, NC (Hybrid: 3 days onsite)
Duration: 06+ months (extension possible)
Job Description:
• Vulnerability Management and Configure Compliance surge support is a mid to senior...
USAA-Charlotte
or related industry.
• 2 years of experience with relevant regulatory compliance, industry regulations and regulatory data sources such as Office of the Comptroller of the Currency (OCC), Federal Reserve Board, Consumer Financial Protection Bureau (CFPB), etc...
mindmatch.ai -
Paymentus-Charlotte
About Financial Crimes Compliance
In Financial Crimes Compliance (FCC), you will play the lead role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system. FCC...
USAA-Charlotte
cyber security or related industry.
• 2 years of experience with relevant regulatory compliance, industry regulations and regulatory data sources such as Office of the Comptroller of the Currency (OCC), Federal Reserve Board, Consumer Financial Protection Bureau...
USAA-Charlotte
a fulfilling career at USAA, where our core values honesty, integrity, loyalty and service define how we treat each other and our members. Be part of what truly makes us special and impactful.
The Opportunity
We are seeking a Risk and Compliance Advisor...
Charlotte
of services, including 5 free in-person sessions with a health care professional
Responsibilities:
Position Summary
Maintenance Safety & Compliance Specialist is responsible for facilitating the advancement of the PSA Safety Management System (SMS), assist...
icims.com -
USAA-Charlotte
a fulfilling career at USAA, where our core values honesty, integrity, loyalty and service define how we treat each other and our members. Be part of what truly makes us special and impactful.
The Opportunity
We are seeking a Risk and Compliance Advisor...
The Judge Group-Charlotte
Required Qualifications:
Proven experience leading and implementing SAP Ariba contract compliance processes.
Deep understanding of SAP Ariba Contracts, Sourcing, Buying & Invoicing modules.
Experience designing and supporting Supplier Master data...
USAA-Charlotte
a fulfilling career at USAA, where our core values honesty, integrity, loyalty and service define how we treat each other and our members. Be part of what truly makes us special and impactful.
The Opportunity
We are seeking a Risk and Compliance Advisor...
USAA-Charlotte
thinking Risk and Compliance Advisor II to join our team and play a key role in navigating the evolving landscape of AI and Generative AI (GenAI). This position requires a proactive individual with a foundational understanding of Second Line of Defense...
USAA-Charlotte
Risk and Compliance Advisor II to join our team and play a key role in navigating the evolving landscape of AI and Generative AI (GenAI). This position requires a proactive individual with a foundational understanding of Second Line of Defense (SLOD...
Zibal Technologies-Charlotte
Role: SAP Ariba Compliance Lead Location: Charlotte, NC- Onsite W2 Candidates- with minimum validity of 12 months Must have: Minimum 5 years in Business Execution, Strategic Planning, or Procurement/Sourcing with SAP Ariba expertise...
jobvertise.com -
USAA-Charlotte
Risk and Compliance Advisor II to join our team and play a key role in navigating the evolving landscape of AI and Generative AI (GenAI). This position requires a proactive individual with a foundational understanding of Second Line of Defense (SLOD...
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