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Compliance Officers jobs in charlotte USA

45 compliance officers jobs found in charlotte: showing 1 - 45

Senior Product Owner Manager
Company: Apptad |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 12 Oct 2026
). Stakeholder Alignment: Act as the primary liaison between business stakeholders, compliance officers, and IT delivery teams.... Quality Assurance: Review and accept Agile deliverables, ensuring specified acceptance criteria and compliance standards
Manager, Aenb Compliance Governance & Oversight
Company: American Express |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 12 Oct 2026
. The role will partner with senior leaders, Affiliate Business Compliance Officers, Legal, Risk, Product, and first-line...Job Category: Compliance, Control & Legal Degree Level: Diplme de licence Job Description: The Manager
Chief Data Risk Officer
Company: Truist |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 09 Oct 2026
, technology, data, and compliance related risks within Enterprise Data. This role includes independently challenging LOD1 self... risk with business unit risk, controls and assessments. Work in conjunction with other Risk Oversight Officers (RCSA, IRM
Product Owner
Company: Diverse Lynx |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 08 Oct 2026
., ISO 20022, FedNow). Stakeholder Alignment: Act as the primary liaison between business stakeholders, compliance... officers, and IT delivery teams. Quality Assurance: Review and accept Agile deliverables, ensuring specified acceptance
Business Banking Officer
Company: HomeTrust Bank |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 07 Oct 2026
compliance, including fair lending laws. Proficient in Microsoft Office products. Preferred: Bachelors degree in business
Payments Product Owner
Company: Diverse Lynx |

Location: Charlotte, NC - Dallas, TX, USA

| Salary: US$120000 - 130000 per year | Date posted: 07 Oct 2026
stakeholders, compliance officers, and IT delivery teams. Quality Assurance: Review and accept Agile deliverables, ensuring... specified acceptance criteria and compliance standards are met prior to release Disclaimer: Diverse Lynx LLC is an Equal
Account Manager
Company: FCS Security Services |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 06 Oct 2026
solutions across commercial, residential, and government sites. We hire and develop high-quality Security Officers and maintain...-job training, and contract compliance. The Cluster Account Manager serves as the primary point of contact between FCS and the
Product Owner With Payments Experience
Company: Diverse Lynx |

Location: Charlotte, NC - Dallas, TX, USA

| Salary: US$100000 - 130000 per year | Date posted: 05 Oct 2026
Alignment: Act as the primary liaison between business stakeholders, compliance officers, and IT delivery teams. Quality... Assurance: Review and accept Agile deliverables, ensuring specified acceptance criteria and compliance standards are met prior
Service Manager
Company: Morgan Stanley |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 04 Oct 2026
Oversee various administrative efforts in the branch Ensure compliance with Firm policies and procedures by overseeing the... execution of regular self audit testing and partnering with the Market Risk Officers on branch exams and corrective action plan
Analyst-compliance
Company: American Express |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 02 Oct 2026
jurisdictions in scope. Work with Legal Entity Compliance Officers, financial crime teams, business teams, and other risk...Job Category: Compliance, Control & Legal Degree Level: Diplme de licence Job Description: How will you make
Corporate Lending
Company: LTM |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 02 Oct 2026
Loan Officers Collateral Operations Risk Compliance and Audit Document currentstate processes manual workarounds and pain... Controls Reporting Compliance Specify makerchecker approvals segregation of duties audit trails and data retention
Standby Letter Of Credit Specialist - Operations
Company: U.S. Bank |

Location: Charlotte, NC, USA

| Salary: US$75820 - 89200 per year | Date posted: 01 Oct 2026
transaction lifecycle. You'll partner with Relationship Managers, Credit, Compliance, Legal, clients, beneficiaries... to support transaction execution and client guidance. Review draw presentations and associated documentation for compliance
Osh Health Compliance Officer I
Company: State of North Carolina |

Location: Mecklenburg County, NC, USA

| Salary: US$60881 - 62500 per year | Date posted: 01 Oct 2026
) is $60,881.00 - $62,500.00 The HCO must have the ability to apply inspection and compliance procedures with consistency and to write detailed reports
Osh Safety Compliance Officer I
Company: State of North Carolina |

Location: Mecklenburg County, NC, USA

| Salary: US$57983 - 101470 per year | Date posted: 01 Oct 2026
Agency Dept of Labor Division Occupational Safety , Health Admin Div Job Classification Title OSHA Safety Officer I (S) Position Number 60013216 Grade NC16 About Us The North Carolina Depa
Armed Security Trainer Manager
Company: Inter-Con Security |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 30 Sep 2026
is responsible for leading the development, coordination, delivery, and compliance tracking of training programs across Inter... obligations and internal performance standards. The Regional Training Manager works cross-functionally with compliance, legal, HR
Credit Analyst Ii - Onsite
Company: First Bank |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 29 Sep 2026
officers and making sure that the cash flows and credit package are developed correctly; assists loan officers in determining... and lending officers and supporting the training efforts of the bank in this area. Able to analyze complex borrower and loan
Contracts & Compliance Senior Manager
Company: BDO |

Location: Charlotte, NC, USA

| Salary: US$140000 - 180000 per year | Date posted: 29 Sep 2026
Job Category: Operational Support Job Description: Job Duties: The Contracts and Compliance Senior Manager leads... the full lifecycle management of government contracts and grants and supports business compliance with all applicable
Contracts & Compliance Senior Manager
Company: BDO |

Location: Charlotte, NC, USA

| Salary: US$140000 - 180000 per year | Date posted: 29 Sep 2026
Job Category: Operational Support Job Description: Job Duties: The Contracts and Compliance Senior Manager leads... the full lifecycle management of government contracts and grants and supports business compliance with all applicable
Contracts & Compliance Senior Associate, Government Services And Public Sector
Company: BDO |

Location: Charlotte, NC, USA

| Salary: US$80000 - 130000 per year | Date posted: 28 Sep 2026
Job Category: Operational Support Job Description: Job Summary: The Contracts and Compliance Senior Associate... supports the full lifecycle management of government contracts and grants and the business compliance with all applicable
Contracts & Compliance Senior Associate, Government Services And Public Sector
Company: BDO |

Location: Charlotte, NC, USA

| Salary: US$80000 - 130000 per year | Date posted: 28 Sep 2026
Job Category: Operational Support Job Description: Job Summary: The Contracts and Compliance Senior Associate... supports the full lifecycle management of government contracts and grants and the business compliance with all applicable
Remote Mortgage Loan Officer (charlotte, Nc)
Company: Zillow |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 27 Sep 2026
of the mortgage industry. Mortgage Loan Officers at Zillow Home Loans, drive their success through one of two specialized... lending teams. One team leverages a high volume, lead driven, phone-based environment for Loan Officers who excel at high
Human Resources Generalist
Company: FCS Security Services |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 25 Sep 2026
solutions across commercial, residential, and government sites. We hire and develop high-quality Security Officers and maintain.... This is a hands-on, high-impact role embedded within a dynamic private security organization that prioritizes people, compliance
Account Manager
Company: Allied Universal |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 25 Sep 2026
, developing, and motivating your team of security officers and supervisors to deliver exceptional service... security officers, meeting client contract hours while minimizing unbilled overtime Lead and Develop Security Teams: Hire
Hse Site Officer
Company: Andritz |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 23 Sep 2026
and, on-the floor work to ensure full compliance with the HSE Management system. The following responsibilities form the core...) plan in compliance with Company standards, customer requirements and Government regulations; Supports Site Manager for HSE
Compliance Officer- Fair Banking And Regulatory Program
Company: Truist |

Location: Charlotte, NC, USA

| Salary: US$88000 - 110000 per year | Date posted: 22 Sep 2026
& Regulatory Program (FBRP) team is seeking a Compliance Officer to join its Fair Banking Advisory team. This role supports Fair... Lending and Fair Banking compliance oversight across a broad range of consumer lending products, services, and business units
Sr Treasury Management Sales Officer - Middle Market Banking
Company: SouthState Bank |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 19 Sep 2026
and payments compliance requirements. Knowledge of ACH rules and regulations and relevant banking regulations is expected. Skills... certification is preferred. TRAINING REQUIREMENTS/CLASSES Required annual compliance training and New Employee Orientation
Overnight Security Officer
Company: Grand Bohemian Charlotte |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 18 Sep 2026
and service-oriented manner. Attend all hotel required meetings and trainings. Maintain regular attendance in compliance
Senior Contract Officer
Company: University of North Carolina at Charlotte |

Location: Charlotte, NC, USA

| Salary: US$75321 - 80000 per year | Date posted: 18 Sep 2026
award documents and contractual agreements with various sponsors to ensure compliance with policies, federal and state laws... Division of Research, Office of Legal Affairs, and other relevant offices to address compliance issues. Work closely
Associate General Counsel - Litigation & Hse
Company: Albemarle |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 18 Sep 2026
and compliance matters as needed, including disputes involving boards, officers, subsidiaries, governance processes, investigations... arising from operations, transactions, compliance issues, and strategic initiatives. Support corporate governance
Security Supervisor
Company: ELITE SECURITY AGENCY LLC |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 18 Sep 2026
and coordinate daily activities of security officers on assigned shifts Conduct regular patrols and inspections to ensure site... safety and security compliance Respond swiftly to incidents, emergencies, and alarms, taking appropriate action Train
Sba Portfolio Servicing Associate
Company: First National Bank |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 16 Sep 2026
in the servicing area as well as external customers. The incumbent assists the Portfolio Servicing Officers with daily... Servicing Officers with processing draw requests, etc. Prepares ECM requests. Scans loan and credit files. Maintains
Hse Site Officer-chst
Company: Andritz |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 16 Sep 2026
scope. The role is a mix of site office documentation of the work and, on-the floor work to ensure full compliance with the... Health & Safety Plan, Risk Assessments and and EM 385-1-1 (as applicable) Ensure subcontractor compliance of safety
Senior Digital Marketing Manager | Sage Home Loans
Company: Red Ventures |

Location: Charlotte, NC, USA

| Salary: US$90000 - 130000 per year | Date posted: 14 Sep 2026
to drive continuous improvement Ensure all advertising campaigns align with mortgage regulatory standards and compliance... Leadership Partner closely with Product, Sales, Compliance, Engineering, Design, and Analytics teams to align marketing strategy
Senior Associate, Mortgage & Real Estate Closing & Servicing
Company: Lincoln Financial Group |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 09 Sep 2026
production officers, production analysts, correspondents, borrowers, in-house counsel, outside counsel, title companies..., and insurance documentation for compliance with Lincoln's requirements. Transmitting loan information and documentation
Chief Executive Officer - Grid Modernization Engine In The Carolinas
Company: University of North Carolina at Charlotte |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 03 Sep 2026
and contract award documents, administrating sponsored projects from startup through close out, overseeing research compliance...-focused environment. Direct federal compliance and financial oversight and reporting to satisfy complex federal funding
Tm Client Support Specialist
Company: SouthState Bank |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 02 Sep 2026
Implementation Specialists and Sales Officers when necessary. Advise clients on potential improvements to online security, product... Management Sales Officers in identifying additional client needs and offering/providing additional Treasury Management products
Parking Enforcement Officer
Company: SP+ |

Location: Charlotte, NC, USA

| Salary: US$17 - 18 per hour | Date posted: 02 Sep 2026
compliance with parking policies. Provide customer service by answering questions regarding directions, events, building... locations and parking policies. Issue citations and warnings for non-compliance with a computerized hand held computer
Credit Products Commercial Banking Group Manager
Company: Regions Bank |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 01 Sep 2026
including Middle Market Executives, Credit Officers, Client Coverage Teams, Capital Markets, Senior Leadership, and Human... Resources Ensures new loans and renewals are underwritten to prudent risk standards and is in compliance with the loan policy
Mortgage Loan Officer
Company: United Bank |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 01 Sep 2026
within compliance of the Safe Act guidelines and United procedures. Qualifications SKILLS/QUALIFICATIONS: Bachelors degree... to complete ongoing NMLS training and ensure SAFE Act compliance as required KEY COMPETENCIES: Ethical Interpersonal skills
Mortgage Loan Officer
Company: United Bank |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 01 Sep 2026
within compliance of the Safe Act guidelines and United procedures. Qualifications SKILLS/QUALIFICATIONS: Bachelor's degree... to complete ongoing NMLS training and ensure SAFE Act compliance as required KEY COMPETENCIES: Ethical Interpersonal skills
Executive Director, Supervision Oversight Control Officer, Americas Division
Company: Sumitomo Mitsui Banking Corporation |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 27 Aug 2026
BCOs, Front Office supervisors, Compliance, Risk Management, Operations, Technology, Internal Audit, Legal... activity interactions with Compliance, Risk Management, Internal Audit, Legal, Operations, Technology, and regulators
Account Manager - Remote- Charlotte, Nc
Company: Custom Truck One Source |

Location: Charlotte, NC, USA

| Salary: US$60000 - 70000 per year | Date posted: 22 Aug 2026
partnerships with key stakeholders (procurement officers, department heads, elected officials, and administrative leaders... RFPs, RFIs, bids, cooperative purchasing agreements, and compliance requirements. Conduct regular business reviews
Chief Financial Officer
Company: Ascend Nonprofit Solutions |

Location: Charlotte, NC, USA

| Salary: US$100000 - 110000 per year | Date posted: 06 Aug 2026
and Finance to monitor grant usage and ensure grants are expended in compliance with funding restrictions. Monthly work
Data & Regulatory Reporting Officer (fr Y‑14q, Ccar)
Company: Truist |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 04 Aug 2026
to ensure ongoing compliance. Identify and implement opportunities to automate processes, improve controls, enhance data
Sales Training Program – Reverse Mortgage Loan Officer
Company: Mutual of Omaha Mortgage |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 29 Jul 2026
a strong foundation in reverse mortgage products, sales fundamentals, compliance, systems, and customer conversations. After.... Established Loan Officers in our program routinely earn $100,000+ What sets us apart: The brand recognition and credibility