Your search results
3 jobs found for

Banking Compliance Officer Jobs in North Carolina

Job info
Company
In-House
Experience
Min 7 yrs required
Location
Charlotte, NC
Posted Date
May 22, 17
Info Source
Employer
support the Global Retail Banking Sales and Distribution Business.... to the Global Retail Banking Branch Compliance Officer. Provide... Global Branch and Retail Banking initiatives. Key responsibilities include... enhance the Global Branch Banking Compliance program. Support Compliance... oversight of Global Retail Banking business initiatives, to include... Banking... read more
Company
In-House
Experience
Min 5 yrs required
Location
Charlotte, NC
Posted Date
May 22, 17
Info Source
Employer
Compliance Officer, GRB Compliance/NAM AB&C... Compliance The candidate will be... monitoring and controls; enhancing compliance processes; serving as a... internal stakeholders on AB&C compliance; conducting AB&C due diligence... and participating in several Compliance and Business governance processes;... Work directly with Business Compliance Officers, the Global AB&C... Compliance... read more
Company
In-House
Experience
Min 7 yrs required
Location
Charlotte, NC
Posted Date
May 26, 17
Info Source
Employer
Chief Compliance Officer The candidate will... manage compliance teams for registered adviser,... external examinations to ensure compliance with applicable US and... international banking and securities laws, rules... Manage policy process and compliance manual development and maintenance... and provide thought leadership... read more
Narrow Your Search Results - Try Advanced Search

Search All North Carolina Banking Compliance Officer Jobs