Senior Compliance Auditor jobs in Charlotte, NC

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Lead Auditor, Compliance / Risk
fulltimeGiGS - Charlotte, NC
Lead Auditor, Compliance / Risk. Trains / mentors staff and senior auditors and provides feedback on audit work performed Qualifications:....
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Senior Compliance Officer Global AML Testing

Citi - 7,424 reviews - Fort Mill, SC
Compliance and Control. The Anti-Money Laundering Compliance Testing Officer (AMLCTO) is responsible for overseeing the AML Compliance Testing programs to...

Senior Internal Auditor (Compliance Risk)

BB&T - 931 reviews - Charlotte, NC
Addressing material issues with senior management. Essential Duties and Responsibilities:....

Sr. Business Control Specialist - Charlotte, NC

Bank of America - 13,434 reviews - Charlotte, NC
Certified Internal Auditor (CIA); Certified Information Systems Auditor (CISA); Candidate will be responsible for driving compliance to Enterprise Data...

Lead Auditor, Compliance / Risk

Ally Financial Inc. - 213 reviews - Charlotte, NC 28217 (Olde Whitehall area)
Trains / mentors staff and senior auditors and provides feedback on audit work performed. Supervises assigned auditors on a project by project basis....

Senior CCAR Stress Testing Modeler

Wells Fargo - 12,861 reviews - Charlotte, NC
Senior CCAR Stress Testing Modeler. The team is also responsible for maintaining strong relationships with regulators, external auditors and other examiners....

Senior Internal Auditor

Mecklenburg County - 29 reviews - Charlotte, NC
An existing relevant professional designation, e.g., Certified Internal Auditor (CIA), or must obtain certification within three years from date of hire....

Audit Senior Associate - multiple locations

PRICE WATERHOUSE COOPERS - 2,317 reviews - Charlotte, NC 28202 (Downtown Charlotte area)
Social, environmental, and other compliance reviews. Setting leading examples with professional skepticism, independence, and objectivity, e.g. considering...

Internal Auditor - Model Risk

BB&T - 931 reviews - Charlotte, NC
Under the supervision of the Quantitative Analysis Audit Manager and Audit Project Manager, responsibilities include understanding model validation techniques...

SOX Compliance Manager, SOX Program Office

Bank of America - 13,434 reviews - Charlotte, NC
Partner closely with controls / compliance team members within the different business units globally as well as the external auditors....

Compliance Consultant 4

Wells Fargo - 12,861 reviews - Charlotte, NC
Certified Information Systems Auditor (CISA). Experience working with senior level management. 2+ years of compliance and controls testing experience....

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