Compliance Jobs in Charlotte, NC

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Cybersecurity Compliance Analyst II

Randstad Digital

On-site in Charlotte, North Carolina, USA

Contract

job summary: Description: **Top skillset: Risk or compliance program experience with exposure to cause analysis, extent of condition analysis, and mitigation/corrective action plans** Enterprise Technology & Security Compliance Enablement (ETSCE) is within Client's IT organization. ETSCE's mission is to foster a future marked by clean energy, stability and dependability for our organization, company, and the communities in our service. ETSCE's vision is to support Compliance, Information Techno

SAP Security and Compliance Business Analyst

CRG Corporation.

On-site in Charlotte, North Carolina, USA

Contract

SAP Security and Compliance Business Analyst Location: Hybrid, Onsite in Charlotte (Tues-Thurs/ WFH Mon & Fri) Duration: 6-month contract to potential hire Pay: $50+ per hour JOB DESCRIPTION Our global Fortune 500 client, with U.S. headquarters in Charlotte, NC, is a world class food service provider with a strong presence across the nation. Celebrating almost 30 years in North America, this employee-focused company has received honors for diversity and inclusion, innovation, health and wellness

SAP Security and Compliance Business Analyst

INSPYR Solutions

On-site in Charlotte, North Carolina, USA

Contract

Title: SAP Security and Compliance Business Analyst Location: Charlotte, NC-Hybrid Duration: 6 month contract to hire Compensation: $45-53/hour Work Requirements: , Holders or Authorized to Work in the U.S. We are seeking a highly skilled and motivated individual to join our team as an SAP Security and Compliance Business Analyst. This role is responsible for ensuring the compliance and integrity of our SAP security environment by utilizing the Pathlock GRC system in conducting provisioning revi

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

SUNRAY INFORMATICS

Hybrid in 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.

SAP Security and Compliance Analyst, Hybrid, Charlotte, NC

DataEdge Consulting, Inc.

Hybrid in Charlotte, North Carolina, USA

Contract, Third Party

SAP Security and Compliance Analyst, Contract To Hire, Hybrid, Charlotte, NC Bachelor's degree in information technology, Computer Science, or a related field. Relevant certifications (e.g., SAP Certified Application Associate) are a plus.Proven experience (7+ years) working in SAP security roles, including hands-on experience with Pathlock or similar GRC (Governance, Risk, and Compliance) systems.Understanding of SAP security architecture, user provisioning, and authorizations.Strong knowledge

CSMS compliance engineer -Only W2

CA-One Tech Cloud Inc.

Remote

Contract

CSMS compliance engineer Remote As a CSMS compliance engineer on the Product Cybersecurity Operations Team supporting Industry, Governance, and Compliance capabilities in the Product Cybersecurity Group you will be responsible for: * Conduct compliance audits to ensure adherence to automotive cybersecurity standards and regulations. * develop, maintain, and manage compliance auditing schedules, plans, and processes * Provide consultation to design groups, cybersecurity engineers, and other cros

Tax Compliance Analyst

Xoriant Corporation

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

Director of Compliance - Documentation and Coding

Macrosoft

Remote

Full-time

Job Title: Director of Compliance - Documentation and Coding Job Type: Full Time Mode of Work: Remote (occasional travel 10%) Skills: Expertise in coding and documentation review, preferably with experience working for a payer (insurance company) and a focus on value-based care to help expand a coding and documentation program that benefits payers. Must have experience working in a rapidly growing multi location (multi state) for profit physician group or physician management Company. Individual

Healthcare Policy/Program Integrity Compliance Consultant/Advisor, Remote

ACI Group, Inc.

Remote

Contract

Healthcare Policy/Program Integrity Compliance Consultant/Advisor Contract 100% Remote Description Our client is seeking a Healthcare Policy/Program Integrity Compliance Consultant/Advisor who can help them develop a go to market strategy for building a compliance portfolio (policy and legislative) within the healthcare market, particularly Centers for Medicare & Medicaid Services (CMS). Responsibilities Expand organization's understanding of compliance efforts across CMS including centers and g

Compliance Specialist

Stefanini

Remote

Contract

Stefanini Group is hiring! Stefanini is looking for Compliance Specialist for Remote/Boston, MA location. For quick Apply, please reach out to Rahul Kumar- call: / email: Open to W2 Candidates only! Description:This contractor position is a unique opportunity to be part of a new mission-critical client initiative that will be transformative to the payments landscape in the United States.This role is being offered by the client Risk and Compliance team. The team is responsible for client internal

5 Audit Big Banking Consumer Compliance ( Regulatory, Consumer Lending, Credit Cards, Deposit Accounts, UDAP, LOD 1-3)

Seine LLC

Remote

Contract

Job Title: 5 Audit Big Banking Consumer Compliance ( Regulatory, Consumer Lending, Credit Cards, Deposit Accounts, UDAP, LOD 1-3) Number of Positions - 5 Client seeking a few candidates towards Senior Director/Manager, Manager and Senior Associate types. Job Location - Remote but not Pacific Time Zone/ End client is Eastern Time Zone Job Start Date - 4/15/24 Job End Date - 7/26/24 - ( Probable extension or option to hire opportunities) Job Description: 2). Where is end client located - the HQ i

CSMS compliance engineer

CA-One Tech Cloud Inc.

Remote

Contract

As a CSMS compliance engineer on the Product Cybersecurity Operations Team supporting Industry, Governance, and Compliance capabilities in the Product Cybersecurity Group you will be responsible for: * Conduct compliance audits to ensure adherence to automotive cybersecurity standards and regulations. * develop, maintain, and manage compliance auditing schedules, plans, and processes * Provide consultation to design groups, cybersecurity engineers, and other cross-functional teams as necessary t

US International Tax Compliance Analyst

First Tek, Inc.

Remote

Full-time

My name is Gaurav and I'm a Technical Recruiter at First Tek. We are currently sourcing for candidates with the following skills. Kindly forward your resume if interested, do share with your friends and colleagues as well. Job Title: US International Tax Compliance Analyst Location: Remote Client: Major Entertainment Client Duration: 4 months Job Description: Looking for a seasoned US international tax compliance professional to assist with the preparation and review of US international tax comp

IT Compliance Audit Consultant

Innovar Group

Remote

Contract

Our client is hiring a IT Compliance Audit Consultant! Our clients workplace offers a unique blend of opportunities and experiences you wont find at every company. Join our clients team and become part of a community dedicated to shaping the future of transportation and connectivity on a global scale. Job Title: IT Compliance Audit Consultant Start Date: April 29, 2024 Pay Rate: $40 W2 per hour Location: Hybrid Denver Contract Duration: 8 months Position Overview: The Compliance Administrator w

Security Compliance Specialist - Hospital

Prosum

Remote

Full-time

Security Compliance Specialist Summary: Provide Keck Medicine of operational, administrative and project support for the Information Security department whose purpose is to ensure the safety of Information Systems Assets and to protect systems from intentional or inadvertent access or destruction. This role includes, but is not limited to: Assists with designing, implementing and maintaining a comprehensive and effective privacy & security program for the hospital/health care entities. Provides

IT Program Manager - Workday Security Compliance - REMOTE

Sentara Healthcare

Remote

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

Compliance Business Analyst

Kforce Technology Staffing

Remote

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

Tax Compliance Analyst

Xoriant Corporation

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

AML Compliance/ AML ADvisor

ApTask

Remote

Contract, Third Party

Job Description 10+ Years of experienceValidated Fircosoft Sanctions Screening and Filtering Technology with Fircosoft Continuity and Classic tools.Implemented scoring outcome and verified filter technology.Tuned Fircosoft Sanctions system to reduce false positive hits based on fuzzy logic scoring testing and calibration.Imported World Check data for OFAC/Sanctions changes to verify and document evidence for Audit/Model Validation. Implemented configuration changes in Fircosoft Continuity, afte

US International Tax Compliance Analyst

First Tek, Inc.

Remote

Full-time

My name is Gaurav and I'm a Technical Recruiter at First Tek. We are currently sourcing for candidates with the following skills. Kindly forward your resume if interested, do share with your friends and colleagues as well. Job Title: US International Tax Compliance Analyst Location: Remote Client: Major Entertainment Client Duration: 4 months Job Description: Looking for a seasoned US international tax compliance professional to assist with the preparation and review of US international tax comp