Job Market Guide: Compliance Officer jobs in NC

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

44 Compliance Officer jobs in NC

Charlotte, NC
Interact daily with the Auto LoB middle management to provide and obtain information and to build consensus regarding policy application and interpretation.
industry
Financial Services
experience
5 - 7 years

Charlotte, NC
In this role, the selected candidate will analyze and resolve alerts generated through the company's various economic sanctions / OFAC filtering applications.
industry
Financial Services
experience
5 - 7 years

Raleigh, NC
Interface with auditors for SOC2, ISO27K, PCI, etc. and sign off on audit questionnaires e.g., CSA self attestation, PCI/SOC2 reports; work with clients Cloud PaaS Offering Management on defining security roadmap.
industry
Consumer Electronics
experience
11 - 15 years

Charlotte, NC
Compliance Testing (CT) is responsible for executing Compliance Testing reviews to evaluate the effectiveness of key controls and processes designed to adhere to requirements related to Anti Money Laundering (AML) regulations and corresponding Citi policies.
industry
Financial Services
experience
5 - 7 years

Charlotte, NC
Develop, enhance, deploy, and report testing in accordance with the monitoring and testing program ensuring effective processes and controls are in place to support the current product and customer risk profile.
industry
Financial Services
experience
5 - 7 years

Charlotte, NC
Compliance Testing (CT) is responsible for executing Compliance Testing reviews to evaluate the effectiveness of key controls and processes designed to adhere to requirements related to Anti Money Laundering (AML) regulations and corresponding Citi policies.
industry
Financial Services
experience
5 - 7 years

Charlotte, NC
Compliance Testing (CT) is responsible for executing Compliance Testing reviews to evaluate the effectiveness of key controls and processes designed to adhere to requirements related to Anti Money Laundering (AML) regulations and corresponding Citi policies.
industry
Financial Services
experience
5 - 7 years

Cary, NC
Assist efforts to design, develop, implement and monitor compliance programs, with particular emphasis on anti-corruption third party due diligence in sales transactions and from time to time in corporate merger and acquisition projects.
industry
Business Services
experience
Less than 5 years

Charlotte, NC
Thorough knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business.
industry
Financial Services
experience
Less than 5 years

QA - Trade Compliance

Raleigh, NC
Searching for an individual who has experience in SQL, Feed Files, ETL and Autosys jobs.
industry
IT Consulting/Services
experience
Not Specified

Charlotte, NC
Lead the development and implementation of new reporting functionality and data requests. Create professional and timely program/reporting documentation.
industry
Financial Services
experience
Less than 5 years

Charlotte, NC
Prepare for, track, and function as the primary liaison, when appropriate, for Internal Audit and regulatory issues related to Global Sanctions and AB&C matters.
industry
Financial Services
experience
5 - 7 years

Charlotte, NC
In this role, you will act as International Trade Compliance Auditor.
industry
Aerospace / Defense
experience
Not Specified

Charlotte, NC
Prepare for, track, and function as the primary liaison, when appropriate, for Internal Audit and regulatory issues related to Global Sanctions and AB&C matters.
industry
Financial Services
experience
5 - 7 years

Charlotte, NC
The AML CT Control Officer is responsible for supporting the AML Compliance Testing program to ensure compliance with the banks policies, procedures, processes, and controls and to ascertain compliance with AML and OFAC/Sanctions requirements.
industry
Financial Services
experience
5 - 7 years

Charlotte, NC
In this role, you will collaborate with Recruitment, Human Resources and Diversity & Inclusion to assist in identifying national and local targeted Outreach Efforts specific to women, minorities, individuals with disabilities and protected veterans.
industry
Telecommunications
experience
5 - 7 years

Charlotte, NC
Prepare for, track, and function as the primary liaison, when appropriate, for Internal Audit and regulatory issues related to Global Sanctions and AB&C matters.
industry
Financial Services
experience
5 - 7 years

EAC Compliance Analyst

Charlotte, NC
The Enterprise Area of Coverage (EAC) Compliance Analyst, under close supervision, assists a team responsible for providing enterprise wide coverage of specific laws, rules, regulations, and regulatory guidance, such as those related to SCRA (Service Member Civil Relief Act), Privacy and Registration and Licensing.
industry
Financial Services
experience
Less than 5 years

Charlotte, NC
Compliance Testing (CT) is responsible for the execution of reviews covering different Citi businesses for compliance with firm policies, and applicable rules and regulations.
industry
Financial Services
experience
5 - 7 years

Charlotte, NC
The Consumer Compliance Department at Citizens Bank is responsible for providing superior regulatory support and guidance to the Consumer Banking lines of business and for evaluating, tracking, and reporting on the state of regulatory compliance.
industry
Financial Services
experience
Less than 5 years