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Regulatory Compliance Specialist job search Charlotte NC
Regulatory Compliance Specialist Jobs in Charlotte NC
2 days ago
101.
VP, BSA/AML & OFAC Governance Leader
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance)
A financial services provider in Charlotte is seeking a VP of BSA/AML Governance. This role will oversee the compliance framework for the...
VP, BSA/AML & OFAC Governance Leader JobListing for: Synchrony |
2 days ago
102.
Senior Investigations Lead - Ethics & Compliance
Management (Regulatory Compliance Specialist)
A global advisory firm is seeking an Assistant Director for the Ethics and Compliance Investigations Team. The role involves managing...
Senior Investigations Lead - Ethics & Compliance JobListing for: Ernst & Young Oman |
2 days ago
103.
GFC Commercial Investigations Manager
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
Job Description: - At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every...
GFC Commercial Investigations Manager JobListing for: Disability Solutions |
3 days ago
104.
GMP Utilities Supervisor: Lead, Compliance & Ops
Business (Regulatory Compliance Specialist)
A technical solutions provider in Charlotte is seeking a qualified individual for a supervisory role in technical support within the FDA...
GMP Utilities Supervisor: Lead, Compliance & Ops JobListing for: MENTOR Technical Group Corporation |
3 days ago
105.
Global Federal Tax Manager - Compliance & Reporting
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance)
A leading global consulting firm is seeking a Federal Tax Manager to support client engagements by preparing and auditing tax provisions...
Global Federal Tax Manager - Compliance & Reporting JobListing for: Ernst & Young Advisory Services Sdn Bhd |
3 days ago
106.
Conflicts Research Specialist — Corporate Due Diligence
Law/Legal (Regulatory Compliance Specialist)
A leading law firm in Charlotte is seeking a full - time Conflicts Research Specialist to conduct comprehensive research and prepare...
Conflicts Research Specialist — Corporate Due Diligence JobListing for: Akerman LLP |
3 days ago
107.
Compliance Officer Senior-Mortgage Origination
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Banking Operations)
COMPLIANCE OFFICER SENIOR - MORTGAGE ORIGINATION WHAT IS THE OPPORTUNITY? - The Compliance Officer Senior - Mortgage is responsible for...
Compliance Officer Senior-Mortgage Origination JobListing for: City National Bank |
3 days ago
108.
Quality Inspector: Bearings & Power Transmission
Quality Assurance - QA/QC (Quality Engineering, Regulatory Compliance Specialist, Quality Control / Manager, Quality Technician/ Inspector)
A leading engineering firm in Charlotte, North Carolina is seeking a Quality Inspector responsible for verifying incoming products...
Quality Inspector: Bearings & Power Transmission JobListing for: International Medical Group |
3 days ago
109.
Fraud Specialist
Finance & Banking (Banking Operations, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Analyst)
Position: Fraud Specialist I - Truist Financial - Location: Charlotte, NC - Employment Type: Full Time - Date Posted: 02/27/2026 - Job...
Fraud Specialist JobListing for: Truist Financial |
3 days ago
110.
Ethical Auditor — Global Supply Chain Compliance
Quality Assurance - QA/QC (Regulatory Compliance Specialist)
A leading quality control firm is seeking a Contractor to audit manufacturing sites of clients’ suppliers, ensuring compliance with labor...
Ethical Auditor — Global Supply Chain Compliance JobListing for: QIMA |