Compliance Jobs in Charlotte, NC

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Payments Compliance Specialist - GTM/AML

Motion Recruitment Partners, LLC

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Charlotte, North Carolina, USA

Full-time

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Business Execution Consultant in Charlotte, NC (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name,
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Posted 5 days ago | Updated 10 hours ago

Compliance Analyst/Monitoring - Regulatory

Dexian DISYS

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Charlotte, North Carolina, USA

Contract

Compliance Analyst/Monitoring - Regulatory Charlotte, NC OR Raleigh, NC OR Chandler, AZ 9 + Months $53 - $55/HR Onsite Day 1: Hybrid Model: 3 Days Onsite Per Week! Description: Compliance Monitoring & Adherence is seeking a three Compliance Analyst to join its risk organization in driving critical compliance management elements. In these roles, the Compliance Analysts will support the assessment of compliance risks and controls. This includes aiding on internal reviews to ensure compliance wit
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Posted 5 days ago | Updated 2 hours ago

ACTIMIZE ACTONE DEVELOPER-BANKING & CAPITAL MARKETS - RISK COMPLIANCE MUST

SUNRAY INFORMATICS

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Charlotte, North Carolina, USA

Contract

ROLE: ACTIMIZE ACTONE DEVELOPER-BANKING & CAPITAL MARKETS - RISK COMPLIANCE MUST LOOKING LOCAL OR NEAR BY STATES ONLY OVERALL EXPERIENCE 10YRS Skills: Overall understanding of Banking and Capital Markets Risk compliance domain understanding and experience Working experience on NICE Actimize specifically on RCM and ActOne solution. Further with RCM exposed webservices Experience in development and integration of Java plug-ins into RCM/ActOne Core Java experience for development of plug-ins.
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Posted 30 days ago | Updated 7 hours ago

Sr. Compliance Analyst (Only for candidates in CO)

SPECTRAFORCE TECHNOLOGIES Inc.

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Remote

Contract

Sr. Compliance Analyst Denver, CO (REMOTE) 8 Months We are seeking an analytical and detail-oriented Sr. Compliance Analyst with standards development expertise primarily in SDLC and DevOps (application development & support).The analyst should have excellent communication and people skills and a curiosity for researching best practices and trends.The Analyst will be responsible for Compliance activities and for reviewing existing standards, refreshing them, and/or developing new ones primarily
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Posted 12 days ago | Updated 12 days ago

Tax Compliance Analyst

Xoriant Corporation

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Remote

Contract

Hi, This is Himanshu from Xoriant, sharing the below job description for one of our open requirements, please have a look and let me know your valuable feedback along with your updated resume and best time to reach you. Job Position: Tax Compliance Analyst Job Location: Remote Job Duration: 12+ Months Contract Job Description: Duties: Assist with performing a gap analysis between Coinbase's existing inventory of tax evasion related controls and regulatory requirements/expectations.Assist with d
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Posted 35 days ago | Updated 5 days ago

Sr. Compliance Analyst with Standards Expert/Enterprise Architect(Only local to Colarado)

eSystems, Inc.

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Remote

Contract

Role : Sr. Compliance Analyst with Standards Expert/Enterprise Architect(Only local to Colarado) Work Type : Remote Client : Government Office of Information Technology(OIT),Colarado Max Payrate : 90$ Per Hour eSystems Inc. is a fast-growing Systems Integrator based in Princeton, New Jersey. We provide strategic IT solutions and services with primary practice areas in Java and Microsoft centric e-Business solutions, ERP solutions, Enterprise Application Integration, Data Warehousing and Business
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Posted 9 days ago

IT Security Compliance Manager

KBTS Technologies Inc

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Remote

Contract

DIRECT CLIENT: Information Systems Security Compliance Manager Location: Carson City, NV Duration: 12+ months (extendable) Rate: $doe 100% REMOTE Primary responsibilities will be performing the duties of an Information Security Officer. Security functions include but are not limited to: Conduct comprehensive assessments of the management in accordance with NIST Risk Management Framework (RFM), operational, and technical security controls employed within or inherited by a system to determine t
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Posted 14 days ago | Updated 9 hours ago

Remote Contract Compliance Auditor

Apex Systems

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Remote or Kansas City, Missouri, USA

Full-time

Job#: 2026077 Job Description: Qualifications and Responsibilities2+ years of client facing audit experience - ideally in the insurance industryFamiliarity with FCRA (Fair Credit Reporting Act) strongly preferredSelf-starter who excels working with little supervision.Provide status reports during the audit for both the client and internal stakeholders.Planning client contract audits, including obtaining background information on the client being audited, understanding the client contract provisi
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Posted 1 day ago | Updated 2 hours ago

Sr. Compliance Analyst with Standards Expert/Remote ( Denver, CO), 6 Months Contract

Suncap Technology

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Remote or

Contract

Job Description H1B- No OPT/CPT and No TN Sr. Compliance Analyst with Standards Expert Remote Role , Candidate must be local to CO Client is seeking an analytical and detail-oriented Sr. Compliance Analyst with standards development expertise primarily in SDLC and DevOps (application development & support). The analyst should have excellent communication and people skills and a curiosity for researching best practices and trends. The Analyst will be responsible for Compliance activities and f
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Posted 8 days ago | Updated 10 hours ago

Business Analyst - Global Trade Compliance Systems

3S Business Corporation Inc.

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Remote

Full-time, Part-time, Contract, Third Party

Job Title: Business Analyst - Global Trade Compliance Systems Location - Remote Duration- 6+ Months Job Description: We are seeking a highly skilled and experienced Business Analyst with a strong background in Global Trade Compliance Systems. The ideal candidate will have a deep understanding of the functional processes and business rules surrounding global trade compliance and restricted party screening. Key Responsibilities: Implement and manage Global Trade Compliance Systems, ensuring the
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Posted 15 days ago | Updated 6 hours ago

Security and Compliance Analyst

Wolters Kluwer

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Remote or

Full-time

Security Risk and Compliance Analyst will operate within a divisional security team reporting to the Director of Information Security. Analyst will be responsible for risk assessment, reporting and audit of Customer facing applications supporting the Tax and Accounting (TAA) and Corporate Performance (CP&ESG) application portfolio. Primary responsibilities will include maintaining compliance and assurance against established security frameworks including SO2 and ISO27001. Analyst will work on an
Posted 11 days ago | Updated 10 hours ago

Director, Network Compliance

Marriott International

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Remote or Bethesda, Maryland, USA

Full-time

Job Number 24065210 Job Category Information Technology Location Marriott International HQ, 7750 Wisconsin Avenue, Bethesda, Maryland, United States VIEW ON MAP Schedule Full-Time Located Remotely? Y Relocation? N Position Type Management JOB SUMMARY Marriott International (MI) is transforming its global network technology to offer the most advanced, most secure, most reliable, and most scalable networks in the hospitality industry. Network compliance and Standard is at the heart of our global
Posted 8 days ago | Updated 10 hours ago

Senior Manager - Network Compliance

Marriott International

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Remote or Bethesda, Maryland, USA

Full-time

Job Number 24065201 Job Category Information Technology Location Marriott International HQ, 7750 Wisconsin Avenue, Bethesda, Maryland, United States VIEW ON MAP Schedule Full-Time Located Remotely? Y Relocation? N Position Type Management JOB SUMMARY: The Senior Manager Network Compliance will be responsible for executing a successful network compliance program that adheres to the highest industry standards. To be successful in this role, the Sr Manager Network Compliance should have significa
Posted 11 days ago | Updated 10 hours ago

Contract Compliance Auditor_Insurance Background

Ace Technologies, Inc.

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Remote

Contract

Kasnas City_MO REMOTE 6+months DESCRIPTION OF ROLE: The Contract Compliance Auditor role is responsible for auditing selected Client customers to ensure they are in compliance with the contract requirements. This is a new role for Client, intended to bring auditing expertise and dedicated staff to this important risk management activity. The work requires the ability to execute audit steps over relevant contract provisions, and investigation of apparent areas of non-compliance. Successful candid
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Posted moments ago

IT Program Manager - Workday Security Compliance - REMOTE

Sentara Healthcare

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Remote or Virginia Beach, Virginia, USA

Full-time

Be a part of an excellent healthcare organization that cares about our People, Quality, Patient Safety, Service, and Integrity. Join a team that has a mission to improve health every day and a vision to be the healthcare choice of the communities that we serve! Sentara is hiring for a IT Program Manager - Workday Security Compliance! This is a Full-Time position, 100% fully remote, with day shift hours and great benefits! Work Location: Remote opportunities available in the following states
Posted 31 days ago | Updated 10 hours ago

Healthcare IT Compliance Specialist

VSB Tech Consulting Services

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Remote

Contract

IT Compliance Specialist Job Summary: The IT Compliance Specialist will be responsible for ensuring our company adheres to legal standards and in-house policies related to information technology operations and security. This role involves assessing and monitoring our IT infrastructure, applications, and operations against regulatory requirements and compliance standards pertinent to the pharmaceutical industry, including HIPAA, HITECH, FDA 21 CFR Part 11, GDPR, and others. The successful candid
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Posted 5 days ago

Manager Health Care Compliance

Agile Global Solutions, Inc

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Remote or Denver, Colorado, USA

Full-time

Manager Health Care Compliance (Hybrid) At DaVita, we find that our best leaders are those who create an inspiring vision for the future and empowers their team to achieve success. They have always enjoyed tackling difficult problems and believe that the best way to solve them is through leadership, strategic thinking and collaborative team efforts. They take ownership of results and instill accountability in those they lead. They are driven, strong communicators, relationship builders, and find
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Posted 8 days ago

Technical Business Analyst (Jersey City and Charlotte) x4

Matlen Silver

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Charlotte, North Carolina, USA

Full-time

Job Title: Technical Business Analyst Duration: 12-18 months Location: Jersey City and Charlotte Required Pay Scale: 65-68/hour Job Summary: Project Details: The Business Analyst will partner with Business Leaders, Product Owners and Subject Matter Experts to define and understand vision, define and document functional and non-functional requirements and act as a focal point between the business stakeholders and the technology team. BA will be maintaining and encouraging compliance with any
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Posted 20 days ago | Updated 2 hours ago

Compliance Business Analyst

Kforce Technology Staffing

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Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a Compliance Business Analyst in Tempe, AZ. This role is all onshore work so any US time zone will work. Responsibilities: * Compliance Business Analyst will act as Business Product owner and/or Business Analyst within the BSA, Sanctions or Payments initiative inside the FCRM organization * Collaborate with cross functional team members to align on business process design as it relates to solution definition and adherence to FCRM required co
Posted 49 days ago | Updated 2 hours ago

Tax Compliance Analyst

Xoriant Corporation

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Remote

Contract

Job Position: Tax Compliance Analyst Job Location: Remote Job Duration: 12+ Months Contract Job Description: Duties: Assist with performing a gap analysis between Coinbase's existing inventory of tax evasion related controls and regulatory requirements/expectations.Assist with designing and implementing controls related to the detection and mitigation of tax evasion risk Design and execute a tax evasion risk assessment.Skills: Experience designing and implementing controls related to the detect
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Posted 35 days ago | Updated 4 days ago