Jobs near Charlotte: 5,585
RS
Relevance Score ranked on: COMPLIANCE
Risk and Reg FS - Regulatory Strategy & Compliance Senior Manager
Charlotte
A career within Regulatory Risk and Compliance services, will provide you with the opportunity to help companies rethink their approach to risk and create a sustainable risk advantage. We’re a part of a unique client proposition, assisting our clients develop proper internal controls by leveraging an...
Search Terms: Compliance, Manager, Regulatory, Strategy, Senior
87.6
8.8mi
Updated: January 10
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
86
9.5mi
Updated: January 08
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
85.8
8.8mi
Updated: January 07
Compliance Oversight Manager – Retail Card Service
Charlotte
Department Overview:The Compliance Oversight Manager - Retail Card Service provides second line oversight and support related to consumer protection laws, rules and regulations largely focused on regulatory compliance support of T - Ds consumer credit card business lines. Primary responsibilities for...
Search Terms: Compliance, Manager, Retail, Business Partner, Management
83.9
8.8mi
Updated: December 25
Independent Testing Manager - Compliance & UDAAP Testing CSBB
CHARLOTTE
Develop and design methodologies and standards for review activities across the Enterprise in alignment with the Risk Management Framework. Ensure effective and appropriate testing, validation, and documentation of review activities for risk programs, risks, and controls according to standards and ot...
Search Terms: Compliance, Manager, Internal Auditor, Compliance Manager, Engagement
83.7
8.8mi
Updated: January 10
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
83.4
8.8mi
Updated: December 16
Intern - Customs Compliance, Year-Round
Fort Mill
The Customs Compliance Intern will participate in various activities to gain exposure to U.S. Customs and other government agencies regulatory requirements for imported goods into the U.S. The intern will support the Customs team, working on various tasks, projects, and data analytics related to the ...
Search Terms: Customs, Compliance, Intern, International, Automotive
81.3
9mi
Updated: January 08
Fair Banking Compliance Manager - Complaint Review
Charlotte
Department Overview:The Fair Banking Compliance team is seeking an experienced compliance professional with broad based banking knowledge to assist with complaint oversight and governance activities and to evaluate high risk complex complaints from all areas of the Bank for fair banking and complianc...
Search Terms: Compliance Manager, Banking, Compliance, Manager, Business Partner
81.2
8.8mi
Updated: January 04
Vulnerability / Patch Management and Compliance Engineering Manager
Charlotte
Vulnerability/ Patch Management and Compliance Engineering Manager, you will have the opportunity to manage team members, leading the day-to-day activity of the enterprise vulnerability/patch remediation team, maintaining departmental documentation, prioritization, tracking remediation tasks and deve...
Search Terms: Engineering Manager, Management, Vulnerability, Compliance, Manager
80.2
8.8mi
Updated: January 04
Senior Compliance Officer- Surveillance and Monitoring
Charlotte
Responsible for conducting and directing compliance risk oversight of Sales & Trading business units such as electronic communication surveillance, and trading surveillance to detect issues of regulatory concern, inappropriate behavior and market manipulation. Executes compliance risk management acti...
Search Terms: Compliance Officer, Surveillance, Monitoring, Compliance, Officer
80.1
8.8mi
Updated: December 26
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