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62 senior compliance analyst jobs in Charlotte

Senior Compliance Business Analyst

Signature Consultants 55 Reviews Charlotte, NC

Recognized as a Compliance (or Risk) SME and visionary in providing strategic business solutions to enterprise-wide technology initiatives. Acts as a… CareerBuilder

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Sr Compliance Analyst

MetLife 100+ Reviews Charlotte, NC

• Evaluate the current regulatory environment to ensure that policies and training comply with new and pending legal and regulatory requirements… MetLife

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Analyst Advisory Compliance

LPL Financial 100+ Reviews Charlotte, NC

Conduct meetings and interviews with identified business unit ownersCollect and document responsesTest control objectivesAnalyze findings and… Ivy Exec

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Senior Financial Analyst- Television with Audit Experience

LSJ Charlotte, NC

Artistic and creative midsized media company is looking for passionate professional to work in their finance team. This opportunity will provide the… LSJ

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Global Chief Compliance Officer and Head of Business Risk Management

Wells Fargo 100+ Reviews Charlotte, NC

include, but are not limited to, providing strategic leadership and oversight to the following: • Development and maintenance of policies and… CareerBuilder

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Senior Internal Controls Analyst

TIAA-CREF 100+ Reviews Charlotte, NC

The primary responsibility of this position is to manage a set of assigned business processes and assess the design and operating effectiveness of… Ivy Exec

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Manager of Financial Planning & Analysis

Talent Bridge Charlotte, NC

• Analyze financial statements and compare actual results versus budget projections. Meet with departments to review budget versus actual results and… CareerBuilder

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Senior Information Security Analyst

LPL Financial 100+ Reviews Charlotte, NC

Implementation of the enterprise Data Loss Prevention (DLP) frameworkData gathering and analysis for compliance readinessInterfacing with technology… Ivy Exec

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IT Compliance Testing Analyst

Lowe's 100+ Reviews Mooresville, NC

• Implements testing in accordance with Lowe s methodology and ensures testing milestone dates are met and projects are completed on time.• Ensures… Beyond.com

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Sr Compliance Analyst

Duke Energy Corporation 100+ Reviews Charlotte, NC

and duties include, but are not limited to: • Demonstrates good technical knowledge of all NERC CIP standards that are applicable to Duke Energy… CareerBuilder

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IT Compliance Lead – new

American International Group 100+ Reviews Charlotte, NC

* Possess strong facilitation skills including experience working with senior management and project business owners. * Strong communication… Beyond.com

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Sr Business Analyst - New Business

TIAA-CREF 100+ Reviews Charlotte, NC

The Senior Business Analyst on the New Business Acceptance Team is responsible for conducting the initial offer review and plan design/rule… Ivy Exec

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Senior Analyst Projects Marketing Regulatory Review

LPL Financial 100+ Reviews Charlotte, NC

Managing projects independentlyTracking and reporting on status of projectsMaintaining communication with accountable partiesImplementing changes… Ivy Exec

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Senior Compliance Officer- ICG AML Advisory- Foreign Correspondent Banking

Citigroup 100+ Reviews Fort Mill, SC

This senior compliance officer position will provide advisory guidance for Foreign Correspondent Banking (FCB). Providing global guidance and… Ivy Exec

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Compliance Officer, AML Tuning

TIAA-CREF 100+ Reviews Charlotte, NC

The TIAA group of companies relies on Anti-Money Laundering and Fraud automated systems to assist in making critical risk decisions for AML… Ivy Exec

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