compliance analyst Jobs in Charlotte, North Carolina

Compliance Analyst
Charlotte, North CarolinaInsight Global EDD Compliance Analyst An employer is seeking an EDD (Enhanced Due Diligence) Compliance analyst to join their team. This role will be responsible for completing investigations for industry standards of compliance. Responsibilities: Understand BSA/AML policies and apply...Full Job Details
Transaction Compliance Analyst
Charlotte, North CarolinaInsight Global TMS Compliance Analyst An employer is seeking a TMS Compliance Analyst to join their team. This role will be responsible for completing investigations for transaction monitoring and potentially submitting a SAR. Responsibilities: Investigate TMS compliance cases as it...Full Job Details
EDD Compliance Analyst
Charlotte, North CarolinaInsight Global An employer is seeking an EDD Compliance analyst to join their team. This role will be responsible for completing investigations for industry standards of compliance. Responsibilities: Understand BSA/AML policies and apply standards to investigations Research and analyze...Full Job Details
Senior Compliance Analyst
Charlotte, North CarolinaInsight Global Senior EDD Compliance Analyst An employer is seeking an EDD Compliance analyst to join their team. This role will be responsible for completing investigations for industry standards of compliance. Responsibilities: Understand BSA/AML policies and apply standards to...Full Job Details
TMS Compliance Analyst
Charlotte, North CarolinaInsight Global An employer is seeking a TMS Compliance Analyst to join their team. This role will be responsible for completing investigations for transaction monitoring and potentially submitting a SAR. Responsibilities: Investigate TMS compliance cases as it pertains to compliance...Full Job Details
Compliance Analyst Manager
Charlotte, North CarolinaInsight Global An employer is looking for a supervisor to join their team. This role will be responsible for leading a team of compliance analysts. Their team will be responsible for EDD and TMS investigations as it pertains to potential financial fraud activity. Responsibilities: Manage...Full Job Details
TMS Compliance Analyst III
Charlotte, North CarolinaCoinbase Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the...Full Job Details
TMS Quality Compliance Analyst III
Charlotte, North CarolinaCoinbase Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the...Full Job Details
EDD Quality Compliance Analyst III
Charlotte, North CarolinaCoinbase Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the...Full Job Details
Risk Compliance Manager
Charlotte, North CarolinaInsight Global Compliance Analyst Manager An employer is looking for a supervisor to join their team. This role will be responsible for leading a team of compliance analysts.Their team will be responsible for EDD and TMS investigations as it pertains to potential financial fraud activity....Full Job Details
Senior Manager
Charlotte, North CarolinaLeonid Group Ltd We've been retained by a global leader in supply chain solutions to appoint a Senior Manager, IT SOX Compliance. Our client supports some of the most recognizable brands in the world and is known for its commitment to operational excellence, cutting-edge technology, and...Full Job Details
AML Analyst
Charlotte, North CarolinaInsight Global TMS Compliance Analyst Day to Day: An employer is seeking a TMS Quality Compliance Analyst to join their team. This role will be responsible for completing reviews of investigations for transaction monitoring ensuring it meets standards. Responsibilities: Review TMS...Full Job Details
Tax Analyst
Chesterfield, South CarolinaSelby Jennings Do you enjoy tax? You will have the chance to work for a resume-name company with growth opportunities and flexibility. A global Reinsurance firm is seeking a detail-oriented and experienced Tax Analyst to join their team. In this role, you will be responsible for the...Full Job Details
Procurement Analyst
Charlotte, North CarolinaNearU Procurement Analyst Job Description NearU is a people-centric, process-driven, and technology-enabled customer service platform dedicated to revolutionizing the home services industry by vastly improving the customer and employee experience. Job Summary: NearU is now hiring...Full Job Details
Cybersecurity Analyst
Statesville, North CarolinaIredell-Statesville School District Position Type: Technology Date Posted: 3/12/2025 Location: Iredell Statesville Schools - Technology POSITION: CyberSecurity Analyst TYPE: Full-time with Benefits PAY GRADE: 76 REPORTS TO: Executive Director of Digital Teaching & Learning Purpose: The CyberSecurity Analyst...Full Job Details
FP&A and Benefits Analyst
Hickory, North CarolinaFeetures FP&A and Benefits Analyst Please note that this role sits in Hickory, NC 2 days a week Who We Are: Feetures is an industry leading performance sock brand whose mission is to make products for people in motion to help them perform their best. We have a team-oriented culture...Full Job Details
Marketing Analyst
Charlotte, North CarolinaPYA DESCRIPTION At PYA , the Marketing Analyst plays a vital role in advancing the firm's marketing strategy through data-driven insights, innovative use of Salesforce Marketing Cloud Account Engagement (formerly Pardot), and strategic management of Google Ads and other paid...Full Job Details
Workday Analyst
Charlotte, North CarolinaMatlen Silver Workday Configuration Analyst - Charlotte NC (No C2C) 3 days per week required onsite in Charlotte NC 5 - 8 years exp nothing less then a 1 year contract Configure complex Workday business processes. Support configuration, integrations, and troubleshooting of business...Full Job Details
Business Analyst
Charlotte, North CarolinaPerr&Knight What We'll Bring to the Table: • Friendly, dynamic work environment - Includes certification as a Great Place to Work (three years in a row.) along with Climate Neutral Status • Competitive salary including merit-based bonus plan • Flexible Work Program • Clear...Full Job Details
Treasury Analyst
Charlotte, North CarolinaColumbus McKinnon Job Title: Analyst, Treasury Job Summary/Overview Reporting to the Sr. Manager, Treasury, the Analyst, Treasury facilitates daily treasury operations, provides accurate cash reporting and assists with bank structure and some risk management activities. Produces reports to...Full Job Details
Network Analyst
Charlotte, North CarolinaDole Food Company , Inc.Network Analyst LinkedIn Twitter Email Message Share Category IT/MIS All Locations Charlotte, North Carolina Position Type Full-Time/Regular Tracking Code 2736-990 GENERAL DESCRIPTION / PRIMARY PURPOSE: The Network Analyst plans, coordinates, and executes installation and...Full Job Details
Risk Analyst
Charlotte, North CarolinaJCW A large financial institution is hiring for a multiple Model Risk Analysts. This growing regional bank is building out a competitive risk program as they achieve exponential growth. These roles are focused on supporting the bank's Model Risk Management framework by...Full Job Details
Anti-Money Laundering Analyst
Charlotte, North CarolinaInsight Global Job Title: Transaction Monitoring Analyst Location: Charlotte, NC Pay Range: $85,000-120,000 depending on years of experience An employer is seeking a TMS Quality Compliance Analyst to join their team. This role will be responsible for completing reviews of investigations...Full Job Details
Senior Associate
Charlotte, North CarolinaTaurus Search Professional Qualifications Must have 5+ years of professional experience Must have Large Banking Industry experience within compliance or audit, and/or regulatory environment, Previous experience working with governance frameworks, regulatory policies or remediation...Full Job Details
Consumer Compliance Manager
Charlotte, North CarolinaPhaxis Inviting applications for the role of Manager, Consumer Compliance. In this role, you will perform and supervise/oversee consumer compliance reviews and testing at a transactional level for banking and financial services products. Your responsibilities include guiding the...Full Job Details