Jobs near Charlotte: 5,829
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Relevance Score ranked on: COMPLIANCE
Governance & Control Specialist 1st Line Compliance COE
Charlotte
The First Line Compliance Governance & Control Specialist manages a portfolio of governance and control activities for moderately complex or high-risk business or functional area and implements policies/processes and/or initiatives to meet governance and control guidelines. Acts as a technical lead o...
Search Terms: Control Specialist, Compliance, Specialist, Control, Operations
85.5
10mi
Updated: January 07
Fleet Compliance Representative
CHARLOTTE
The Fleet Compliance Representative is responsible for ensuring the compliance of fleet operations with federal, state, and local regulations. This role manages registration renewals, state changes, IFTA/ IRP filings, and title management. The ideal candidate will be detail-oriented, highly organized...
Search Terms: Compliance, Fleet, Representative, Transportation, International
85.1
15mi
Updated: January 08
Research Data Compliance Coordinator
Charlotte
The Research Data Compliance Coordinator provides program support to the Office of Research Protections and Integrity (ORPI) by performing various administrative, technical, and analytical duties and day-to-day management of research compliance programs at UNC Charlotte. This position reports to the ...
Search Terms: Compliance Coordinator, Research, Compliance, Coordinator, Data
84.7
0mi
Updated: December 21
Cybersecurity Compliance Consultant
Charlotte
In this role, you will be responsible for Identifying and assessing Truist’s Corporate cybersecurity legal, regulatory and industry compliance. Executes strategies for closing cybersecurity management compliance gaps, partners in the analysis of legal, regulatory and compliance initiatives. Assists i...
Search Terms: Cybersecurity, Compliance, Security, Consultant, Regulatory Affairs
84.3
10mi
Updated: January 01
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
84.3
10mi
Updated: January 01
Compliance Risk and Control Analyst
Charlotte
Partners with leaders in their assigned Line of Business, Risk/ Compliance/ Audit (RCA) Consultants, and other RCA Managers to, depending on the function, oversee the successful creation, implementation, and maintenance of an effective risk management framework. Accountable for effective partnership ...
Search Terms: Control Analyst, Risk, Compliance, Analyst, Controls
83.5
10mi
Updated: December 24
Comparative File Review Manager - Fair Banking Compliance
Charlotte
Department Overview:The TD Bank Fair Banking Compliance team is seeking a skilled comparative file review professional to facilitate completion of regularly scheduled monitoring activities for consumer and small business lending portfolios designed to detect potential non-compliance with federal Fair...
Search Terms: Compliance, Manager, Banking, Monitoring, Business Partner
83.2
10mi
Updated: December 19
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
83.1
10mi
Updated: December 16
CRA/Community Development Compliance Systems & Data Analytics
Charlotte
Oversee and manage the execution of the overall oversight, design, adherence to and continuous innovation of Truist’s established Community Reinvestment Act (CRA) data collection and systems management framework to support the bank’s overall CRA rating objectives. Provides oversight and leadership to...
Search Terms: Systems, Compliance, Analytics, Development, Data
80.7
10mi
Updated: December 14
Compliance Assistant Director
Charlotte
Direct and manage regulatory exams and other regulatory inquiries in a manner that builds confidence within the regulatory community and protects The Hartford. Develop and execute compliance audit programs to proactively identify organizational vulnerabilities and develop strategies for ensuring futu...
Search Terms: Director, Compliance, Assistant, Technology, Regulatory
80.7
10mi
Updated: January 03
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