Job Market Guide: Compliance Analyst jobs in NC

Competition
Desired Skills
Years of Experience
Years of Experience distribution graph for Compliance Analysts in NC. Compliance Analysts in NC have between ${} and ${} years of experience, averaging $${} years of experience.

12 Compliance Analyst jobs in NC

IT Compliance Analyst

Charlotte, NC
In this role, the selected candidate will provide guidance to the IT Organization in all aspects of compliance and takes a consultative approach to the compliance process.
industry
Financial Services
experience
Not Specified

Compliance Analyst II

Charlotte, NC
The Compliance Analyst II will support Compliance in the development, implementation and maintenance of an effective Compliance Program framework that includes an internal control structure, monitoring, reporting and training.
industry
Financial Services
experience
Not Specified

Charlotte, NC
In this role, you will provide support and guidance on global trade compliance matters covered by the EAR, ITAR, OFAC, NRC, DOE, CUSTOMS and similar regulations in non-US jurisdictions such as the EU, UK, Canada, and others as the need arises.
industry
Engineering Services
experience
5 - 7 years

Charlotte, NC
In this role, you will review and research suspect items and /or transactions and report suspicious activity as required.
industry
Financial Services
experience
Less than 5 years

Shelby, NC
This role will proactively oversee and guide export and import compliance matters while effectively interacting with employees at all levels.
industry
Manufacturing / Diversified
experience
Less than 5 years

Compliance Analyst

Charlotte, NC
In this role, you will execute mog changes, audits and new program rollouts for assigned distributors.
industry
Business Services
experience
Not Specified

Shelby, NC
In this role, you will lead continuous improvement & productivity initiatives; implement changes required by regulatory changes related to: import/export, security, etc.
industry
Manufacturing / Diversified
experience
Less than 5 years

Charlotte, NC
In this role, you will serve as a resource for regulatory matters and compliance related initiatives relating to mortgage lending. Develops compliance training material and trains employees to implement the processes necessary to attain the objectives of the bank's compliance program.
industry
Financial Services
experience
5 - 7 years

Charlotte, NC
In this role, the selected candidate will assist in the development, maintenance and administration of the enterprise consumer practices-related policies both internal to Consumer Practices Compliance as well as Line of Business and Global Functions procedures.
industry
Financial Services
experience
5 - 7 years

Shelby, NC
This role will serve as a resident expert responsible for Harmonized Tariff Schedule (HTS) classification and Export Control Classification Number (ECCN) determination.
industry
Manufacturing / Diversified
experience
Less than 5 years

Compliance Analyst II

Charlotte, NC
In this role, the selected candidate will work in the development, implementation, and maintenance of an effective Compliance Program framework that includes an internal control structure, monitoring, reporting, and training.
industry
Financial Services
experience
Less than 5 years