Senior Compliance Manager jobs in Charlotte, NC

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Financial Crimes Manager 3
Wells Fargo - 16,094 reviews - Charlotte, NC
Manage relationships and foster a team orientation with senior leaders, legal, compliance and audit. Communication to senior leadership, written and through...
Senior Compliance Officer- Global Compliance Testing
Citi - 9,343 reviews - Fort Mill, SC 29715
Compliance and Control. The Senior Compliance Testing Officer will be responsible for leading and driving the implementation of new functionality and continued...
Development Manager
FIS - 949 reviews - Charlotte, NC 28269
Provide status updates and issues to senior management on a weekly basis. FIS is a global leader in financial services technology, with a focus on retail and...

Compliance Senior Manager

Accenture - 9,304 reviews - Charlotte, NC
Responsible for leadership and execution of the ACS and Mortgage Compliance as a Service Compliance Management System....

Compliance Test Development Manager

Bank of America - 16,034 reviews - Charlotte, NC 28255 (Wilmore area)
Partners with Compliance Officers and/or Operational Risk to obtain requirements. Complete test builds and maintenance activities in compliance with Service...

Sr Lead Business Manager - Software Licensing

TIAA - 450 reviews - Charlotte, NC 28202 (Downtown Charlotte area)
Minimum 7 years interacting with Senior Leadership on a regular. Adopt best practices and improve processes and compliance across the firm....

Compliance AML Manager

Ally Financial Inc. - 281 reviews - Charlotte, NC 28217 (Olde Whitehall area)
Compliance and Regulatory Affairs is responsible for driving compliance with laws, regulations and company policies set forth by federal regulators and...

Sr. Project Manager

JLL - 1,075 reviews - Charlotte, NC
Monitor projects to confirm compliance to specifications. Ensure team members are in full compliance with all applicable General Service Agreement requirements....

Internal Audit Team Manager Sr

PNC Bank - 2,904 reviews - Charlotte, NC
Bank Security Act/Anti-Money Laundering/ Compliance. AUDIT AND COMPLIANCE FUNCTION - Subject Matter Expertise....

Tax Senior Manager w Automotive Dealership Niche exp CPA Pub...

Henderson Hutcherson And McCullough - Charlotte, NC
Manage tax compliance engagements. This is your opportunity to join one of the Best of the Best Firms as ranked by INSIDE Public Accounting and the Chattanooga...
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Senior Audit Manager - Consumer Compliance

Citi - 9,343 reviews - Fort Mill, SC
Develops effective senior line management relationships and has a strong understanding of the businesses. Consumer banking, regulatory compliance, technology...

Senior Hospital Contract Manager

UnitedHealth Group - 5,042 reviews - Charlotte, NC 28211 (Sherwood Forest area)
The role uses data to evaluate and then negotiates contracts in compliance with company contract templates, reimbursement structure standards, and other key...

Finance & Risk - Regulatory & Compliance Senior Manager (Sou...

Accenture - 9,304 reviews - Charlotte, NC
As a Sr. By joining our Finance & Risk— Regulatory & Compliance team as a Sr. Compliance processes and regulatory requirements....
Senior Compliance Officer- AML Transaction Monitoring Testin...
Citi - 9,343 reviews - Charlotte, NC 28217
The Global AML Transaction Monitoring (TM) Senior Compliance Officer is a direct report to the Global Head AML TM Compliance Testing This Senior Compliance...
Internal Audit Team Manager Sr
PNC - 2,904 reviews - Charlotte, NC
Bank Security Act/Anti-Money Laundering/ Compliance. AUDIT AND COMPLIANCE FUNCTION - Subject Matter Expertise....

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