Last updated: 2025-10-23
48 Regulatory Compliance jobs in Charlotte.
Citizens
Citizens is committed to building a diverse, inclusive, and high-performing culture where everyone feels valued, respected, and heard.
Charlotte
- Skills: Corporate, Administrative, Management, Compliance, Operations, Finance, Analytics, Security, Customer Service, Risk
- Level: mid
- Type: full_time
Newell Brands
Newell Brands is a leading consumer products company with a portfolio of iconic brands like Graco®, Coleman®, Oster®, Rubbermaid®, Sharpie® and Yankee Candle® …
Huntersville
- Skills: product compliance, regulatory requirements, product safety, risk assessments, regulatory compliance, product development, consumer products, labeling regulations, food safety, project management
- Level: mid
- Type: full_time
Bank of America
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsi…
Charlotte
- Skills: GFC Investigator, fraud, money laundering, regulatory compliance, financial crimes, suspicious activity reports, data analytics, communication skills, investigation management, risk management
- Level: mid
- Type: full_time
Dentsply Sirona, Inc
Dentsply Sirona is the world's largest manufacturer of professional dental products and technologies, with a 130-year history of innovation and service to the …
Charlotte
- Skills: regulatory affairs, medical devices, regulatory submissions, FDA, EU regulations, technical files, project management, leadership, scientific information, compliance
- Level: mid
- Type: full_time
Bank of America
Bank of America is guided by a common purpose to help make financial lives better through the power of every connection. They are committed to being an inclusi…
Charlotte
- Skills: Regulatory Reporting, Variance Analysis, Financial Reports, Risk Analysis, Internal Control, Broker Dealer, Compliance, Process Improvement, Analytical Skills, Stakeholder Management
- Level: senior
- Type: full_time
Newell Brands
Newell Brands is a leading consumer products company with a portfolio of iconic brands like Graco®, Coleman®, Oster®, Rubbermaid®, Sharpie® and Yankee Candle® …
Huntersville
- Skills: regulatory compliance, product safety, risk assessments, consumer products, safety regulations, labeling regulations, project management, technical requirements, product development, interpersonal skills
- Level: entry
- Type: full_time
Capco
Capco is a global business and technology consultancy, focused on the financial services sector.
Charlotte
- Skills: financial services, consulting, payments, credit card strategy, digital payments, agile, banking, PCI-DSS, compliance, operational performance
- Level: senior
- Type: full_time
Renuity
Renuity is a national leader in the direct-to-consumer home improvement industry, dedicated to transforming spaces and enhancing lives. As one of the fastest-g…
Charlotte
- Skills: consumer finance, financial acumen, lending products, relationship management, financial reporting, performance indicators, data-driven, customer acquisition, regulatory compliance, innovation
- Level: mid
- Type: full_time
Bank of America
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsi…
Charlotte
- Skills: Regulatory Reporting, Data Management, Risk Management, Data Quality, Compliance, Problem Solving, Attention to Detail, Analytical Thinking, Decision Making, Process Excellence
- Level: mid
- Type: full_time
Credit Karma
Credit Karma is a mission-driven company, focused on championing financial progress for our more than 140 million members globally.
Charlotte
- Skills: lending operations, regulatory compliance, financial institutions, risk management, compliance training, data analysis, root cause analysis, team leadership, banking regulations, operational compliance
- Level: senior
- Type: full_time
Coinbase
Coinbase is building the open financial system, powering the crypto economy.
Charlotte
- Skills: EDD, compliance, KYC, BSA, AML, financial crime, investigation, transaction monitoring, regulatory compliance, remote-first
- Level: mid
- Type: full_time
Moody's
Moody’s is a global leader in ratings and integrated risk assessment, advancing AI to move from insight to action, enabling intelligence that understands compl…
Charlotte
- Skills: Compliance, AI, GenAI, technology solutions, automation, risk management, software development, agile environment, KPI tracking, ethical guidelines
- Level: senior
- Type: full_time
Strategic Staffing Solutions
Charlotte
- Skills: Risk and Control Self-Assessment, Financial Crimes compliance, project management, organizational skills, Microsoft Excel, regulatory requirements, stakeholder collaboration, cross-functional efforts, risk management, compliance
- Level: senior
- Type: contract
CITI
Charlotte
- Skills: Financial Crimes, Anti Money Laundering, Auditing, Risk Management, Control Assessments, Audit Reports, Compliance, Sanctions, KYC, AML Transaction Monitoring
- Level: mid
- Type: full_time
Citizens
Citizens is committed to providing benefits, resources and programming to surface healthy habits and support the whole you. They focus on community, inclusivit…
Charlotte
- Skills: compliance, risk management, banking regulations, financial services, internal controls, auditing, risk assessment, data analysis, corporate governance, policy development
- Level: mid
- Type: full_time
JPMorganChase
JPMorgan Chase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the worl…
Charlotte
- Skills: Know Your Customer, Quality Assurance, AML risk management, regulatory requirements, compliance, data integrity, risk analysis, root cause analysis, stakeholder feedback, global KYC standards
- Level: mid
- Type: full_time
SkillStorm
The Global Leader in Launching and Accelerating Tech Careers. SkillStorm is united in one purpose: To accelerate opportunity by wiping out the skill gap with a…
Charlotte
- Skills: Scrum Master, Regulatory Exams, Internal Audits, GFC applications, CROREIT, Risk Framework, Stakeholder communication, Audit requests, Compliance documentation, Operational excellence
- Level: mid
- Type: other
Citi
Charlotte
- Skills: Financial Crimes, Audit, Risk Management, KYC, AML, Sanctions, Compliance, Control Assessments, Reporting, Regulations
- Level: mid
- Type: full_time
CITI
Charlotte
- Skills: Financial Crimes, Auditing, Control Assessments, Risk Management, AML Transaction Monitoring, KYC, Sanctions, Regulations, Issue Management, Data Analysis
- Level: mid
- Type: full_time
Wells Fargo
Charlotte
- Skills: Compliance, Regulatory Inventory, Legislation, Risk Mitigation, Legal Research, Policy Analysis, Audit Readiness, Stakeholder Notification, Regulatory Updates, Project Management
- Level: mid
- Type: full_time