Compliance Officers jobs in charlotte USA
59 compliance officers jobs found in charlotte: showing 1 - 50
Compliance Officer- Fair Banking And Regulatory Program
Company: Truist |
& 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 unitsLocation: Charlotte, NC, USA
| Salary: US$88000 - 110000 per year | Date posted: 22 Sep 2026
Security Officer Part Time Unarmed Patrol Driver Route
Company: Allied Universal |
. This driving position requires a valid driver's license in the job state and compliance with Allied Universal driver policyLocation: Charlotte, NC, USA
| Salary: US$17.6 per hour | Date posted: 21 Sep 2026
Senior Product Owner @charlotte, Nc || Full Time
Company: Acestack |
, compliance officers, and IT delivery teams. Quality Assurance: Review and accept Agile deliverables, ensuring specified... acceptance criteria and compliance standards are met prior to releaseLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 21 Sep 2026
Analyst-compliance
Company: American Express |
financial crime regulatory obligations across the jurisdictions in scope. Work with Legal Entity Compliance Officers...Job Category: Compliance, Control & Legal Degree Level: Diplme de licence Job Description: Global ComplianceLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 21 Sep 2026
Sr Treasury Management Sales Officer - Middle Market Banking
Company: SouthState Bank |
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 OrientationLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 19 Sep 2026
Overnight Security Officer
Company: Grand Bohemian Charlotte |
and service-oriented manner. Attend all hotel required meetings and trainings. Maintain regular attendance in complianceLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 19 Sep 2026
Security Officer
Company: Andy Frain Services |
, making note of all activity that takes place in the assigned area. Security Officers must maintain a professional image... of officers is to provide security detail as described below (Note: duties may vary depending on post orders): Be on timeLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 18 Sep 2026
Security Supervisor
Company: ELITE SECURITY AGENCY LLC |
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 TrainLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 18 Sep 2026
Compliance Officer
Company: Truist |
(Required) Work Shift: 1st shift (United States of America) Please review the following job description: Compliance Risk Testing... is responsible for conducting compliance risk oversight of assigned business units and/or functions. Executes compliance riskLocation: Charlotte, NC, USA
| Salary: US$85000 - 105000 per year | Date posted: 18 Sep 2026
Associate General Counsel - Litigation & Hse
Company: Albemarle |
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 governanceLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 17 Sep 2026
Senior Contract Officer
Company: University of North Carolina at Charlotte |
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 closelyLocation: Charlotte, NC, USA
| Salary: US$75321 - 80000 per year | Date posted: 17 Sep 2026
Contracts & Compliance Senior Manager
Company: BDO |
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 applicableLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 17 Sep 2026
Contracts & Compliance Senior Manager
Company: BDO |
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 applicableLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 17 Sep 2026
Contracts & Compliance Senior Associate, Government Services And Public Sector
Company: BDO |
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 applicableLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 17 Sep 2026
Contracts & Compliance Senior Associate, Government Services And Public Sector
Company: BDO |
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 applicableLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 17 Sep 2026
Corporate Trust Client Manager - Commercial Real Estate (cre)/collateral Loan Obligation (clo)
Company: U.S. Bank |
, and other industry participants Work collaboratively with Business Development Officers (BDO) when supporting new business... clients, based on business line account acceptance policies and procedures Ensure compliance of transactions by accuratelyLocation: Charlotte, NC, USA
| Salary: US$118170 - 144430 per year | Date posted: 17 Sep 2026
Hse Site Officer
Company: Andritz |
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 HSELocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 16 Sep 2026
Sba Portfolio Servicing Associate
Company: First National Bank |
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. MaintainsLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 16 Sep 2026
Vp, Capital Markets Operations | Sage Home Loans
Company: Red Ventures |
bottom line without ever compromising compliance or the client experience. If you're someone who translates market complexity... with exceptional human interaction from our expert Loan Officers to create the best possible borrower experience. Red VenturesLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 16 Sep 2026
Ormp Risk Officer Ii - Fraud
Company: Truist |
and discipline focused on risk and compliance awareness, ethical business practices, transparency and escalation. QualificationsLocation: Charlotte, NC, USA
| Salary: US$136000 - 170000 per year | Date posted: 15 Sep 2026
Security Officer Full Time Driver Patrol Route Inspection
Company: Allied Universal |
requires a valid driver's license in the job state and compliance with Allied Universal driver policy requirementsLocation: Charlotte, NC, USA
| Salary: US$17.6 per hour | Date posted: 15 Sep 2026
Hse Site Officer-chst
Company: Andritz |
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 safetyLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 15 Sep 2026
Unarmed Public Safety Officer - Behavioral Health Charlotte Ft Nights
Company: Aurora Health Care |
law enforcement prisoner patient guard to ensure policy compliance and prevent unsafe practices. Maintains currentLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 15 Sep 2026
Senior Digital Marketing Manager | Sage Home Loans
Company: Red Ventures |
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 strategyLocation: Charlotte, NC, USA
| Salary: US$90000 - 130000 per year | Date posted: 15 Sep 2026
Unarmed Public Safety Officer - Levine Children's Hospital Ft Nights
Company: Aurora Health Care |
law enforcement prisoner patient guard to ensure policy compliance and prevent unsafe practices. Maintains currentLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 15 Sep 2026
Unarmed Public Safety Officer - Levine Children's Hospital Ft Nights
Company: Advocate Health Care |
policy compliance and prevent unsafe practices. Maintains current Department training standards in radio communicationsLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 15 Sep 2026
Unarmed Public Safety Officer - Behavioral Health Charlotte Ft Nights
Company: Advocate Health Care |
policy compliance and prevent unsafe practices. Maintains current Department training standards in radio communicationsLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 15 Sep 2026
Analyst, Regulatory Compliance
Company: American Express |
which will define the implementation plan requirements. Collaborate with internal counsel and Line of Business Compliance Officers... (LOBCO) and Legal Entity Compliance Officers (LECO) with the end-to-end process of regulatory change management. ProposeLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 14 Sep 2026
Unarmed Public Safety Officer - Pineville Prn
Company: Aurora Health Care |
law enforcement prisoner patient guard to ensure policy compliance and prevent unsafe practices. Maintains currentLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 12 Sep 2026
Unarmed Public Safety Officer - Pineville Prn
Company: Advocate Health Care |
law enforcement prisoner patient guard to ensure policy compliance and prevent unsafe practices. Maintains currentLocation: Charlotte, NC - Pineville, NC, USA
| Salary: unspecified | Date posted: 11 Sep 2026
Business Unit Risk Officer (on-site)
Company: Truist |
Business Unit across all risk types, promoting strong risk ownership, compliance with applicable regulations, and effective..., and/or equivalent education, training and experience. Experience in compliance and operational risk mitigation and remediation. StrongLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 11 Sep 2026
Financial Crimes Model Analytics Officer Ii
Company: Truist |
Laundering, OFAC, Fraud, and/or Compliance programs 3. Knowledge of laws, rules, and regulations impacting financial crimesLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 11 Sep 2026
Program Officer - Citi Foundation, Vice President
Company: Citigroup |
health, or youth economic opportunity). Knowledge of corporate foundation operations and non-profit/foundation complianceLocation: Charlotte, NC, USA
| Salary: US$107120 - 160680 per year | Date posted: 09 Sep 2026
Senior Associate, Mortgage & Real Estate Closing & Servicing
Company: Lincoln Financial Group |
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 documentationLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 09 Sep 2026
Senior Associate, Mortgage & Real Estate Closing & Servicing
Company: Lincoln Financial Group |
production officers, production analysts, correspondents, borrowers, in-house counsel, outside counsel, title companies..., and insurance documentation for compliance with Lincolns requirements. Transmitting loan information and documentationLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 08 Sep 2026
Director Medical Staff Operations
Company: Novant Health |
, regulatory compliance, and operational excellence. This role partners with executive leadership, physician leaders... readiness, practitioner compliance, and an exceptional provider experience across acute care hospitals, ambulatory surgeryLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 04 Sep 2026
Director, System Medical Staff Operations
Company: Novant Health |
, credentialing, privileging, regulatory compliance, and operational excellence. This role partners with executive leadership... patient care, accreditation readiness, practitioner compliance, and an exceptional provider experience across acute careLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 04 Sep 2026
Full Time Asset Protection Officer
Company: Harris Teeter |
of time Complete shoplifting apprehensions, preventions, and complete case management entries in compliance with policy RO-40Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 03 Sep 2026
Chief Executive Officer - Grid Modernization Engine In The Carolinas
Company: University of North Carolina at Charlotte |
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 fundingLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 03 Sep 2026
Parking Enforcement Officer
Company: SP+ |
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 computerLocation: Charlotte, NC, USA
| Salary: US$17 - 18 per hour | Date posted: 02 Sep 2026
Credit Products Commercial Banking Group Manager
Company: Regions Bank |
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 policyLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 02 Sep 2026
Tm Client Support Specialist
Company: SouthState Bank |
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 productsLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 02 Sep 2026
Mortgage Loan Officer
Company: United Bank |
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 skillsLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 02 Sep 2026
Full Time Asset Protection Officer
Company: Harris Teeter |
of time Complete shoplifting apprehensions, preventions, and complete case management entries in compliance with policy RO-40Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 02 Sep 2026
Critical Facility Security Professional
Company: Allied Universal |
. Job Description This position is responsible for the safety and security of the facilities they protect. Our Critical Facility Officers allow.... Critical Facility Security Officers act as a visible deterrent to crime and client rule infractions; they detect and reportLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 01 Sep 2026
Mortgage Loan Officer
Company: United Bank |
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 skillsLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 01 Sep 2026
Centralized Lending Specialist (mortgage Loan Officer) - Charlotte, Nc
Company: Bank of America |
in incorporating relevant regulatory due diligence as well as complying with all Federal and State Compliance policies. DesiredLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 01 Sep 2026
Credit Risk Administration Manager
Company: Truist |
process change, modernization and efficiency. Act as a liaison to Audit Directors, Credit Risk Review Officers, and Business... Unit Execution and Risk Officers. Credit Risk Management Organization encompasses Credit Policy; Wholesale and RetailLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 31 Aug 2026
Sba Portfolio Servicing Officer Ii
Company: First National Bank |
all collection efforts on appropriate banking systems. Ensures reports for other servicing officers are complete and accurate... to achieving superior levels of compliance by adhering to regulatory laws and guidelines. Compliance with regulatory lawsLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 31 Aug 2026
Executive Director, Supervision Oversight Control Officer, Americas Division
Company: Sumitomo Mitsui Banking Corporation |
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