Your search results
11 jobs found for

Compliance Consultant Jobs in Charlotte

Related Job Titles
Get daily email updates for your search: "compliance consultant jobs in Charlotte NC".
Job info
SPONSORED JOB
Company
Wells Fargo
Experience
Min 10 yrs required
Location
Gastonia, NC
Posted Date
Jan 19,19
Info Source
Total Views
1
compliance consultant 5 - Enterprise... Functions compliance Chief The candidate will be... responsible for evaluating the business program’s ability to identify and understand applicable risks, including regulatory source expectations, as well... read more
Company
In-House
Experience
Min 6 yrs required
Location
Charlotte, NC
Posted Date
Jan 20, 19
Info Source
Employer
Total Views
1
Compliance Consultant IV - Enterprise... candidate will conduct regulatory compliance testing from start to... Design and document regulatory compliance control testing scripts. Develop... resulting from conducting regulatory compliance examinations. Validate the corrective... of business group regulatory compliance risk management activities. May... Compliance,... read more
Company
In-House
Experience
Min 6 yrs required
Location
Charlotte, NC
Posted Date
Jan 22, 19
Info Source
Employer
Compliance Consultant The candidate will... responsible for providing Compliance support and oversight for... Institutional Banking. Will recommend compliance-related best practices and implement... key elements of the compliance program, including compliance risk... and standards, delivery of compliance training and awareness, compliance... issue management, metrics and... compliance... read more
Company
In-House, Citigroup Inc
Experience
Min 15 yrs required
Location
Fort Mill, SC
Posted Date
Jan 18, 19
Info Source
Employer
Total Views
9
approach for the Anti-Bribery Compliance Assurance Program providing independent... assurance for compliance with applicable regulatory and... corporate requirements. Contributes to strategic direction of IA function in the establishment of risk based multiple disciplines (Audit, Risk, Compliance, Training, Anti-Bribery, Corruption and...... read more
Company
In-House
Experience
Min 10 yrs required
Location
Concord, NC
Posted Date
Jan 22, 19
Info Source
Employer
Total Views
1
Compliance Consultant 5 - Enterprise... Functions Compliance Chief The candidate will... be responsible for evaluating the business program’s ability to identify and understand applicable risks, including regulatory source expectations, as well as the function’s risk management practices to assess, mitigate,... read more
Company
In-House
Experience
Min 6 yrs required
Location
Charlotte, NC
Posted Date
Jan 20, 19
Info Source
Employer
Senior Recruiting Consultant - Legal The candidate... dispositioning candidates, and ensuring compliance with all policy and... regulatory requirements. May manage external research, contingency or retained search firms. Provide peer coaching and mentoring to other Recruiters. Lead and represent the team... read more
Company
In-House
Experience
Min 6 yrs required
Location
Concord, NC
Posted Date
Jan 20, 19
Info Source
Employer
Total Views
1
Compliance Consultant IV The candidate... and transition of the compliance oversight to a regional/specialty... credible challenge and escalating compliance issues. Collaborating with the... business on new compliance related projects or initiatives... years of experience in compliance, operational risk management (includes... compliance... read more
Company
In-House
Experience
Min 6 yrs required
Location
Gastonia, NC
Posted Date
Jan 20, 19
Info Source
Employer
Total Views
1
Compliance Consultant IV - Enterprise... candidate will conduct regulatory compliance testing from start to... Design and document regulatory compliance control testing scripts. Develop... resulting from conducting regulatory compliance examinations. Validate the corrective... of business group regulatory compliance risk management activities. May... Compliance,... read more
Company
In-House
Experience
Location
Gastonia, NC
Posted Date
Jan 22, 19
Info Source
Employer
Compliance Consultant 5 - Enterprise... Functions Compliance Chief The candidate will... be responsible for evaluating the business program’s ability to identify and understand applicable risks, including regulatory source expectations, as well as the function’s risk management practices to assess, mitigate,... read more
Company
In-House
Experience
Min 6 yrs required
Location
Concord, NC
Posted Date
Jan 20, 19
Info Source
Employer
Total Views
1
Compliance Consultant IV - Enterprise... candidate will conduct regulatory compliance testing from start to... Design and document regulatory compliance control testing scripts. Develop... resulting from conducting regulatory compliance examinations. Validate the corrective... of business group regulatory compliance risk management activities. May... Compliance,... read more
Company
In-House
Experience
Min 5 yrs required
Location
Charlotte, NC
Posted Date
Jan 20, 19
Info Source
Employer
Compliance Consultant 5 - Rates/Swap... Dealer Compliance Duties: Contribute to regulatory... monitoring routines to validate compliance with regulatory requirements. Prepare... and present and documentation of Corporate Compliance requirements, and draft Trigger... requirements. Liaise with Corporate Compliance to ensure adherence with...... read more
Narrow Your Search Results - Try Advanced Search

Search All Charlotte Compliance Consultant Jobs