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...

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...

Grow your career by overseeing compliance risk programs with a focus on home lending. You'll ensure adherence to regulations and policies, guide corrective action plans, and facilitate collaboration a...

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...

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 the charge in developing a comprehensive training strategy for Financial Crimes Compliance. Collaborate with stakeholders to ensure effective learning programs that meet regulatory standards and...

Lead compliance initiatives, ensuring regulatory adherence while collaborating cross-functionally to protect sensitive data. Drive continuous improvement in compliance practices and manage relationshi...

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...

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...

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...

Lead the charge in shaping a robust compliance culture, ensuring adherence to regulations and ethical standards while guiding executive leadership in risk management and compliance strategies througho...

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...

Shape the future of healthcare compliance by auditing claims and documentation. Collaborate with teams, develop methodologies, and deliver expert analyses to enhance compliance for providers and gover...

Analyze compliance risks and lead assessments across U.S. regulations, ensuring effective risk management frameworks while collaborating with senior stakeholders to drive solutions and enhance operati...

Transform customer compliance capabilities by advising on data security audits, enabling seamless transitions through frameworks like SOC 2 and ISO 27001. Collaborate with diverse teams to foster best...

Lead the charge in enhancing export compliance initiatives while ensuring adherence to government regulations in a dynamic, collaborative environment. Drive operational improvements aligned with strat...

Drive operational excellence by leading post-entry compliance efforts, standardizing workflows, and enhancing team capabilities through impactful training programs, ensuring regulatory accuracy across...

Advance your career by leading a compliance team focused on enhancing organizational governance. Collaborate with stakeholders to ensure compliance standards and risk assessments are met, driving stra...

Pioneer data governance in compliance with industry standards, ensuring data quality and integrity. Collaborate with cross-functional teams to establish effective data frameworks that drive operationa...

Support compliance efforts by maintaining US Money Transmitter Licenses while coordinating with various teams on regulatory requirements, reporting, and partner due diligence. This role offers hands-o...