Compliance Officer Jobs in Charlotte, NC

Manage compliance operations by supervising training programs, reviews, and federal regulations. Collaborate across teams to enhance internal controls and mitigate risks. Ensure adherence to laws with...

Champion compliance excellence by executing testing strategies, collaborating cross-functionally, and overseeing governance in a dynamic fintech environment. Help drive innovation and ensure operation...

Shape the future of compliance in a dynamic fintech environment! Collaborate with a talented team to support BSA/AML programs, manage audits, and drive regulatory projects, ensuring alignment with eve...

Elevate compliance standards by partnering with commercial lines. Serve as a subject matter expert, guiding teams through regulations, ensuring oversight, and advancing operational integrity. Drive pr...

Engage in comprehensive third-party due diligence assessments to enhance compliance, risk management, and operational efficiency, collaborating cross-functionally to maintain rigorous standards in a d...

Drive automation and innovation in fair lending analytics, leading monitoring processes to enhance compliance and scalability. Collaborate with teams to assess risks, interpret data insights, and elev...

Join a team that's redefining compliance for a cutting-edge financial platform. As a key architect, you'll develop regulatory frameworks and operational systems, enabling diverse partners to thrive in...

Lead the charge in building a robust regulatory infrastructure that empowers multiple GPs to thrive in the complex US financial landscape, ensuring compliance and operational excellence across our inn...

Transform compliance processes by leading adherence to FCRA, FDCPA, and ensuring organizational policies reflect the latest regulatory changes. Collaborate with teams to address compliance issues and...

Analyze workplace environments to ensure employee safety from hazardous materials and conditions. Conduct thorough inspections, prepare reports, and recommend compliance actions while traveling to var...

Play a key role in ensuring workplace safety by conducting inspections, documenting hazards, and recommending compliance actions. Apply your expertise in industrial hygiene while engaging with employe...

Lead compliance and risk management initiatives, advising senior leadership on healthcare regulations, integrating ethics into operations, and fostering a proactive compliance culture across the organ...

Champion compliance excellence by leading branch inspections, assessing risks, and enhancing supervisory practices. Collaborate with diverse teams to instill a culture of compliance while managing mul...

Champion compliance risk oversight by providing expert advisory support and evaluating the effectiveness of controls across consumer and small business lending. Collaborate with stakeholders to ensure...

Join us to drive compliance excellence in Home Lending, providing expertise on regulatory guidance and risk management. Collaborate with teams to ensure adherence to mortgage origination laws and enha...

Help us drive compliance innovation in product development. Leverage AI tools to ensure seamless integration of regulatory standards from ideation to launch while maintaining a risk-aware culture that...

Champion the governance processes for federal investment decisions, enhancing oversight and operational efficiency while coordinating high-level executive communications in a dynamic environment...

Transform compliance and controls for growth at a leading financial institution. Drive regulatory oversight, partner relationships, and marketing initiatives while building a robust compliance team in...

Drive compliance excellence by managing legal and regulatory initiatives, advising teams on U.S. laws, and collaborating cross-functionally to mitigate risks while supporting organizational goals and...

Lead compliance and ethics investigations across diverse business units, ensuring adherence to regulations and internal policies. Collaborate cross-functionally, prepare reports, and recommend actions...

Join a dynamic team ensuring compliance and risk management within a wealth management environment. Oversee monitoring, reporting, and governance processes while collaborating with cross-functional te...

Help us ensure regulatory compliance and risk management within our bank, overseeing compliance monitoring and reporting while collaborating with cross-functional teams to enhance operational transpar...

Partner with us to safeguard compliance across operations by providing expert legal guidance on regulations in food safety, OSHA, and government contracting, while collaborating with teams to create p...

Shape the future of compliance risk management by leading US Antiboycott strategies, enhancing policies, and ensuring adherence to regulatory standards. Collaborate with teams to foster a culture of c...

Lead the charge in building a robust compliance framework for a new annuity carrier. Shape policies and procedures while ensuring adherence to evolving regulations, ultimately protecting policyholders...