Compliance Jobs in Davidson, NC

1 - 20 of 1,259 Jobs

Lead Compliance OfficerJob Title - Lead Compliance Officer

ATR International, Inc.Company Name - ATR International, Inc.

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Charlotte, North Carolina, USA

Full-time

Job Description: Job Description: Provide oversight and monitoring of business group risk based compliance programs Maintain compliance risk expertise and consulting for projects and initiatives with moderate to high risk, over multiple business lines Establish, implement and maintain risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements Oversee the Front Line's execution and challenges appropriately on compliance rel

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

SUNRAY INFORMATICSCompany Name - 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.

Sr. Compliance Analyst (Only for candidates in CO)Job Title - Sr. Compliance Analyst (Only for candidates in CO)

SPECTRAFORCE TECHNOLOGIES Inc.Company Name - 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

Internal Control Compliance AnalystJob Title - Internal Control Compliance Analyst

ApolisCompany Name - Apolis

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Remote

Contract

Role: Internal Control Compliance Analyst Location: Remote Duration: 8+ Months We are seeking a talented and detail-oriented Analyst to join our Compliance Controls Mapping team. The ideal candidate will have a strong background in scripting, with a focus on mapping legacy control information to standardized requirements. This role involves identifying and resolving gaps in collaboration with Risk Owners. The successful candidate will be expected to display a strong aptitude for technical skill

Tax Compliance AnalystJob Title - Tax Compliance Analyst

Xoriant CorporationCompany Name - 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

HR Compliance Senior ConsultantJob Title - HR Compliance Senior Consultant

SPARTA, Inc. dba Cobham Analytic SolutionsCompany Name - SPARTA, Inc. dba Cobham Analytic Solutions

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Remote

Full-time

In a world of possibilities, pursue one with endless opportunities. Imagine Next! When it comes to what you want in your career, if you can imagine it, you can do it at Parsons. Imagine a career working with intelligent, diverse people sharing a common quest. Imagine a workplace where you can be yourself. Where you can thrive. Where you can find your next, right now. We've got what you're looking for. Job Description: Parsons is looking for an amazingly talented HR Compliance Senior Consultan

Technical Writer with ISO Compliance Regulatory experienceJob Title - Technical Writer with ISO Compliance Regulatory experience

BayOne SolutionsCompany Name - BayOne Solutions

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Remote

Contract

Technical Writer Location: Remote work Duration: 7 months Job description: We are seeking a Technical Writer to join our team and support the IT Operations project tracks within the ISO initiative. In this role, you will collaborate closely with the IT Ops project management team to conduct working sessions and engage with external stakeholders across various ISO tracks. The immediate focus of this position is to work collaboratively with the Infrastructure and Technology, IT Business Engagement

Director - Canada Technology - Technology Compliance ServicesJob Title - Director - Canada Technology - Technology Compliance Services

Marriott InternationalCompany Name - Marriott International

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Remote or Bethesda, Maryland, USA

Full-time

Job Number 24074545 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 Director, Technical Services & Security Compliance (TSSC) - Technical Compliance Services will manage complex, cross-functional initiatives that require significant coordination across disciplines. This position will lead the business plannin

Director, Network ComplianceJob Title - Director, Network Compliance

Marriott InternationalCompany Name - 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

IT Security Compliance ManagerJob Title - IT Security Compliance Manager

KBTS Technologies IncCompany Name - 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

Remote Contract Compliance AuditorJob Title - Remote Contract Compliance Auditor

Apex SystemsCompany Name - 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

IT Program Manager - Workday Security Compliance - REMOTEJob Title - IT Program Manager - Workday Security Compliance - REMOTE

SentaraCompany Name - Sentara

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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

Compliance Analyst (AML,BSA)-REMOTEJob Title - Compliance Analyst (AML,BSA)-REMOTE

EncoraCompany Name - Encora

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Remote

Contract

Working knowledge of U.S. and International AML laws, regulations, and guidelines (e.g., BSA, 5MLD, etc).A minimum of 4 years experience preferably in financial services, technology or quality & training.Excellent written and verbal communication skills.Experience working with G Suite applications, Excel, Word.Flexible and adaptable to meeting the evolving needs of a high-growth and fast paced organization, including working across time zones.Excellent critical thinking, problem solving, and i

Public Cloud Risk ,Compliance and Controls Analyst - AWS Security - RemoteJob Title - Public Cloud Risk ,Compliance and Controls Analyst - AWS Security - Remote

Cogent IBS, IncCompany Name - Cogent IBS, Inc

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Remote

Third Party, Contract

Public Cloud Risk ,Compliance and Controls Analyst Remote AWS Security is key Identify risk, assess residual risk, and coordinate Corrective Action Plan (CAP) completion through collaboration with information security and engineering teams Must have a strong understanding of AWS cloud services and ability to map technical controls to compliance controls. Negotiate with IA (Internal Audit; Third Line of Defense) and ORM (Operational Risk Management; Second Line of Defense), and with Policy Owne

Manager Health Care ComplianceJob Title - Manager Health Care Compliance

Agile Global Solutions, IncCompany Name - 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

Tax Compliance AnalystJob Title - Tax Compliance Analyst

Xoriant CorporationCompany Name - 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

Technical Business Analyst (Jersey City and Charlotte) x4Job Title - Technical Business Analyst (Jersey City and Charlotte) x4

Matlen SilverCompany Name - 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