Compliance Officer Jobs in Charlotte, NC

Apex Systems - Charlotte, NC, United States

A large bank is hiring for Compliance Officers and looking to do interviews immediately! This role could convert to a direct hire role. Contract Length: Duration: 9 months Charlotte, NC - onsite 3

from: linkedin.com - 8 days ago

Experis - Charlotte, North Carolina

highly motivated Compliance Specialists and Auditors. Lead Compliance Officer for ECBE (Consumer Lending) Locations: CLT, IRVING, MN, DES MOINES, Chandler Consumer Lending/Commercial Banking Nice to Know

from: resume-library.com - 3 days ago

White Oak Commercial Finance - Charlotte, NC, United States

, modifications, facility extensions and consents. · Maintain financial spreads, projections, and models. · Monitor, calculate and confirm Borrower covenant compliance. · Review and negotiate legal documentation

from: linkedin.com - 20 days ago

Rockefeller Capital Management - Charlotte, North Carolina

will be responsible for a wide range of tasks, including, working with the Code of Ethics team and Compliance officers on special projects, maintaining policy pipelines, and updating key metrics across the firm’s

from: resume-library.com - 11 days ago

Internal Revenue Service - Charlotte, North Carolina

In addition to meeting the basic requirement above, to qualify for this position you must also meet the qualification requirements...

from: Usajobs.gov - More than 30 days ago

Bank of America Merrill Lynch - Charlotte, North Carolina, USA

in partnership with Program Manager Liaise with Senior Business Controls Management, Business Controls Officers, Program Managers, and other teams (e.g. Compliance, Technology, Operations, Human Resources, etc

from: Ivyexec.com - 2 days ago

Internal Revenue Service - Charlotte, North Carolina

Specialized experience for this position includes: Experience that demonstrated a substantive knowledge of business practices, basic...

from: Usajobs.gov - More than 30 days ago

Internal Revenue Service - Charlotte, North Carolina

Specialized experience for this position includes: Experience that demonstrated a substantive knowledge of business practices, basic... 39576.0-97034.0

from: Usajobs.gov - More than 30 days ago

Citi Private Bank - Charlotte, North Carolina, USA

and managing relationships with senior Compliance management, including a number of Chief Compliance Officers, 1st line leaders together with other Chief Auditors across IA. In addition, the role will work

from: Ivyexec.com - 13 days ago

Internal Revenue Service - Charlotte, North Carolina

In addition to meeting the basic requirement above, to qualify for this position you must also meet the qualification requirements...

from: Usajobs.gov - More than 30 days ago