Compliance Analyst jobs in Charlotte, NC

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Compliance Analyst II
Ally Financial Inc. - 538 reviews - Charlotte, NC 28217
The Compliance Analyst II position performs assigned routine compliance testing tasks, prepares workpapers according to the enterprise standards and deals with...
Third Party Risk Analyst
Brighthouse Financial - 6 reviews - Charlotte, NC 28277
Working knowledge of regulatory compliance requirements including Sarbanes Oxley, the Gramm-Leach-Bliley Act, and HIPAA....
Mortgage Compliance Analyst
Ally Financial Inc. - 538 reviews - Charlotte, NC 28217
The Compliance Analyst participates in developing and executing Compliance focused regulatory compliance monitoring reviews as they pertain to affiliate/3rd...

Compliance Specialist

Bank of America - 21,245 reviews - Charlotte, NC 28255 (Wilmore area)
The Compliance Specialist assists the Compliance officer team in activities to contribute to the independent compliance oversight of Front Line Unit ("FLU") and...

Quantitative Finance Analyst, AML Validation

Bank of America - 21,245 reviews - Charlotte, NC 28255 (Wilmore area)
No previous money laundering or other compliance experience is required; Maintain effective challenge, critical thinking, independence and strong compliance to...

Compliance Analyst II

Ally Financial Inc. - 538 reviews - Charlotte, NC 28217 (Olde Whitehall area)
The Compliance Analyst II position performs assigned routine compliance testing tasks, prepares workpapers according to the enterprise standards and deals with...

Jr. Compliance Analyst

Century Communities - 25 reviews - Charlotte, NC
Financial companies are expected to have three independent controls for compliance, 1) Compliance, 2) Quality Control and 3) Internal Audit....

Compliance Analyst/Auditor

Century Communities - 25 reviews - Charlotte, NC
Support Anti-Money Laundering Program compliance. Support operations for compliance questions and training. Assist secondary to address any investor compliance...

Vendor Compliance Analyst

Belk - 2,623 reviews - Charlotte, NC
The Vendor Compliance Analyst position will be responsible for providing analytical support for Vendor Compliance initiatives, reporting and KPI improvement,...

Retirement Plan Compliance Analyst QKA

Newport Group - 21 reviews - Charlotte, NC
We have an excellent opportunity for a Retirement Plan Compliance Analyst. In this role the Compliance Analyst will perform compliance testing, testing review,...

Compliance Analyst - Retirement Plans

Pentegra - 3 reviews - Charlotte, NC
Interacts with internal staff and clients regarding all compliance related issues. Process corrective distributions pursuant to compliance test failures and...
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Compliance Analyst

XOOM Energy LLC - Huntersville, NC
Ensure compliance with XOOM standards and requirements. Background in compliance, consumer affairs or regulatory preferred....

Investment Performance Analyst

BB&T - 1,913 reviews - Charlotte, NC
In addition they work closely with compliance in approving high volume of materials, creating and reviewing disclosures while maintaining our GIPS compliance...
Financial Planning Analyst
BB&T - 1,913 reviews - Charlotte, NC
Comply with WDFP policies and procedures as well as related bank, regulatory, and legal guidelines/requirements to ensure compliance with appropriate audit...
Business Analyst
Sealed Air Corporation - 495 reviews - Charlotte, NC 28208
Leadership role in RFP coordination and contract management and compliance. Sealed Air Corporation is a knowledge-based company focused on packaging solutions...