12 Compliance Officer Jobs in Charlotte, NC
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Trade Compliance Officers 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 8 days ago
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Lead Compliance Officer- Risk & Controls 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 3 days ago
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ABL Account Executive 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 20 days ago
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Central Compliance 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 11 days ago
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Fuel Compliance Officer - 12 Month Roster 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... More than 30 days ago
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VP/ Director - Global Markets, Business Controls Group 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 2 days ago
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Tax Specialist (Tax Compliance Officer) - Direct Hire - 6-Month Register Internal Revenue Service - Charlotte, North Carolina Specialized experience for this position includes: Experience that demonstrated a substantive knowledge of business practices, basic... More than 30 days ago
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Tax Specialist (Tax Compliance Officer (TCO) 12 MONTH ROSTER 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 More than 30 days ago
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Chief Auditor – Banking, International, NAM, Markets and Services Compliance 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 13 days ago
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Tax Specialist (Tax Compliance Officer (TCO)) 12 MONTH ROSTER 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... More than 30 days ago
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