16
compliance analyst jobs in mooresville nc
Linden Thomas & Company —Charlotte, NC
- Full-time
- Microsoft Excel
- Office
- Finance
Quick Apply
Corvid Technologies LLC —Mooresville, NC
- Full-time
- Mid-level
- Office
- 2 years
- Health savings account
- Disability insurance
Quick Apply
Lowe's —Mooresville, NC
- $86,000 - $143,600 a year
- Full-time
- Computer Science
- Marketing
- Merchandising
- Employee stock purchase plan
- Parental leave
Mark43 —Charlotte, NC
- Remote
- Mid-level
- Continuous improvement
- Travel
Quick Apply
Truist Bank —Charlotte, NC
- Full-time
- Computer literacy
- English
- Research
- AD&D insurance
- Paid holidays
9d
Bank of America —Charlotte, NC
- Full-time
- Writing skills
- Mid-level
- Analysis skills
2d
The MIL Corporation —Charlotte, NC
- $35,000 - $48,000 a year
- Overtime
- Bachelor of Science
- Research
- Finance
- Health insurance
- Tuition reimbursement
Akerman LLP —Charlotte, NC
- Weekends as needed
- Customer service
- Mid-level
- Analysis skills
Quick Apply
WTW —Charlotte, NC
- Full-time
- Mid-level
- Bachelor's degree
- Travel
- Paid jury duty
- Health savings account
Trane Technologies —Davidson, NC
- $62,446.66 - $99,400.00 a year
- Full-time
- Oracle
- Pass drug screening
- Mid-level
- Paid holidays
- Health insurance
14d
LCG Advisors —Charlotte, NC
- Full-time
- Remote
- Mid-level
- Office
- Finance
Quick Apply
U.S. Bank National Association —Charlotte, NC
- $119,765 - $140,900 a year
- Full-time
- Office
- Math
- Bachelor's degree
- Paid holidays
- Disability insurance
U.S. Bank National Association —Charlotte, NC
- $86,360 - $101,600 a year
- Full-time
- CPA
- Office
- Finance
- Paid holidays
- Disability insurance
Honeywell —Charlotte, NC
- Full-time
- 6 years
- Travel
- Senior level
- Health savings account
- Paid holidays
Truist Bank —Charlotte, NC
- Full-time
- Computer literacy
- English
- Research
- AD&D insurance
- Paid holidays
Discover related jobs
Based on your search for compliance analyst jobs.
Bank of America —Charlotte, NC
Analyze financial transactions to assess whether activity is suspicious and warrants further investigation. CAMS certification (or working toward it) a plus.
2d
Crowe —Charlotte, NC
Experience working in AML software solutions including transaction monitoring systems, customer risk rating systems, and/or case management tools like Actimize,…
$18.75 - $35.75 an hour
Quick Apply
2d
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DBI Trade CO LLC —Columbus, OH
Identify compliance gaps and partner with stakeholders to develop and implement corrective action plans. Knowledge of the Harmonized Tariff Schedule of the…
2d
Sutton Bank —Columbus, OH
Exhibits general awareness and understanding of relevant laws and regulations, including, as applicable, Third-Party Risk Management Guidance, the Electronic…
Quick Apply
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