Jobs near Charlotte: 6,753
RS
Relevance Score ranked on: COMPLIANCE
1st Line Compliance G&C Specialist – 1B QC Testing Team Support
Charlotte
This position is part of the 1 B First Line Compliance Center of Excellence ("Compliance COE"). The Compliance COE is responsible for the overall operational effectiveness and first line oversight for compliance matters across the U.S. Consumer Banking, U.S. Commercial Banking and U.S. COO Group busi...
Search Terms: Compliance, Support, QC, Specialist, Control Specialist
90.5
0mi
Updated: January 21
Cybersecurity Compliance Lead Consultant
Charlotte
The Cybersecurity Compliance Lead Consultant will be part of the BISO organization and be responsible to develop cyber risk reporting material for the BIS - Os to leverage across Truist for awareness and risk reduction. This role will manage multiple, concurrent projects, activities, and tasks under ...
Search Terms: Cybersecurity, Security, Lead, Compliance, Consultant
89.4
0mi
Updated: January 24
CQA Analyst - WCIB Regulatory Compliance Testing Analyst
Charlotte
Conduct regulatory compliance testing of brokerage, investment advisory, institutional capital markets and investment service activities within Compliance Quality Assurance. Assess assigned business line’s compliance with applicable internal policies and procedures, the adequacy of internal controls,...
Search Terms: Analyst, Compliance, Regulatory, QA, Brokerage
89.3
0mi
Updated: January 14
Cybersecurity Compliance Lead Consultant
Charlotte
Manages Truist’s Corporate cybersecurity legal, regulatory and industry compliance. Leads and develops strategies for closing cybersecurity management compliance gaps, partners in the analysis of legal, regulatory and compliance initiatives. Manages cybersecurity risk and compliance functions which i...
Search Terms: Cybersecurity, Compliance, Security, Lead, Consultant
88.4
0mi
Updated: January 01
Compliance and Operational Risk Specialist - Credit Risk
Charlotte
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible G...
Search Terms: Risk, Compliance, Operation, Specialist, Risk Officer
87.7
0mi
Updated: December 16
Compliance Testing Analyst
Charlotte
Conduct regulatory compliance testing of capital markets, swap dealer, Municipal Securities Rulemaking Board (MSRB) and Volcker Rule covered activities primarily within the Corporate & Commercial Banking (CCB) business line. Assess the business line’s compliance with CFTC, FINRA, MSRB, OCC and SEC re...
Search Terms: Compliance, Analyst, Technology, Banking, Skills
86.8
0mi
Updated: January 18
Senior Talent Acquisition Specialist - Compliance
Charlotte
As a Senior Talent Acquisition Specialist - Compliance here at Honeywell, you will play a critical role in ensuring compliance with talent acquisition processes and regulations. You will be responsible for overseeing the background check and drug screening process across Honeywell. Your expertise in ...
Search Terms: Acquisition Specialist, Talent, Compliance, Talent Acquisition, Acquisition
86.1
2.9mi
Updated: January 11
Director; Compliance and Operational Risk Manager
Charlotte
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we dr...
Search Terms: Risk Manager, Director, Risk, Compliance, Manager
85.9
0mi
Updated: January 18
Control Room Compliance Specialist - Senior
Charlotte
Control Room Compliance Specialist - Senior. This candidate will report directly to the Control Room Manager within Corporate Compliance. The candidate will have primary responsibilities related to assisting in the ongoing support of a centralized Control Room. The Control Room is responsible for con...
Search Terms: Compliance Specialist, Control Room, Compliance, Specialist, Monitoring
85.6
0mi
Updated: January 16
Manager, EEO Compliance
Charlotte
Spectrum creates, develops, and operates the nation’s fastest mobile service, most reliable internet service, most viewed live TV app, and the most advanced WiFi, serving nearly 100 million users and 500 million devices. We are transforming the next era of connectivity and entertainment experiences. ...
Search Terms: Compliance, Manager, Customer Experience, Compliance Manager, Data Scientist
85.5
0mi
Updated: January 15
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