- TD Bank (Greenville, SC)
- … Compliance for Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring. This role will execute monitoring, conduct ... 7+ years of experience **Desired Skills & Experience:** + Previous experience with regulatory compliance for credit cards or residential loans + Previous audit,… more
- TD Bank (Greenville, SC)
- …Oversight functions are complying with established policies, standards and procedures. The Compliance Quality Assurance Manager (US) will execute these reviews ... depending on availability and individual circumstances_ **Job Description Summary:** The Compliance Testing Manager is responsible for planning and overseeing… more
- TD Bank (Greenville, SC)
- …HMDA, RESPA, EFTA, etc.) and sufficiency of systems, processes, and oversight to support regulatory compliance . The Audit Manager I will participate in the ... role. **Line of Business:** Audit **Job Description:** The Audit Manager I - US Compliance Audit is...established audit plans in alignment with applicable policies and regulatory guidelines for TD Bank's Governance, Risk & Oversight… more
- Cherry Bekaert (Greenville, SC)
- As an International Tax Manager , with a compliance focus, you will lead and manage the delivery of international tax compliance services for our clients. You ... + Oversee and manage all aspects of international tax compliance engagements, including preparation and review of US and...team members. + Support clients during tax audits and regulatory reviews related to international tax matters. + Collaborate… more
- TD Bank (Greenville, SC)
- …details for this role. **Line of Business:** Finance **Job Description:** The Finance Manager provides a range of strategic Finance advice, analysis and support for ... monitor, and enhance the effectiveness of financial controls, ensuring accuracy, compliance , and risk mitigation across the bank's financial reporting and… more
- TD Bank (Greenville, SC)
- …of audit engagements, deadlines, budgets, and project plans. The main function of the Audit Manager II - US Compliance Audit is to oversee testing of design and ... role. **Line of Business:** Audit **Job Description:** The Audit Manager II is a senior-level leader within the US... II is a senior-level leader within the US Compliance Internal Audit function, providing specialized in-depth subject matter… more
- TD Bank (Greenville, SC)
- …+ 10+ years of relevant experience **Preferred Qualifications:** + Consumer compliance experience, regulatory knowledge, audit experience + OCC/FINRA/SEC/CFPB/ ... audit team for an area of significant risk, complexity or scope + People Manager role that generally manages a team greater than 5 Audit professionals/specialists +… more
- TD Bank (Greenville, SC)
- …+ Manage the Compliance Risk Assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to ... regulatory remediation + Experience with developing and implementing regulatory compliance risk management frameworks and programs, including … more
- TD Bank (Greenville, SC)
- …may vary depending on availability and individual circumstances.** **Job Summary:** The Compliance Governance & Operations Manager leads the development and ... management environment, standards, and regulations.** + **Knowledge and experience within compliance or audit, legal and regulatory environment, enterprise… more
- TD Bank (Greenville, SC)
- …enhancement of EGRC frameworks and standards, promoting a culture of regulatory compliance , accountability, and operational excellence. This role involves ... may interact with key stakeholders and third-party service providers to deliver Compliance programs that satisfy regulatory requirements. **Depth & Scope:** +… more
- TD Bank (Greenville, SC)
- …communicating with staff and senior management of the Bank with respect to regulatory compliance and risk matters. + Independently researches, reviews, and ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...operations of the business + Works independently to learn regulatory requirements tied to business units assigned for review,… more
- TD Bank (Greenville, SC)
- …EFTA, etc.) and sufficiency of systems, processes, and oversight to support regulatory compliance . This role supports audit engagements through evaluating, ... of policies, procedures and controls, for all department processes. + Ensure ongoing compliance with internal / external audit and regulatory requirements. +… more
- TD Bank (Greenville, SC)
- …and reviewing policies, procedures, and other business line documents to ensure compliance with regulatory requirements. **The above details are specific to ... Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more...will include assisting in response to periodic examinations by regulatory agencies and internal audit, ad-hoc requests related to… more
- Fox Rothschild LLP (Greenville, SC)
- …matter expert in data mapping, eDiscovery, Litigation Hold, internal data collections, and regulatory compliance - acting as both a strategic and tactical ... FUNCTIONS:** **Data Governance** + Work closely with the Senior Manager , Digital Data Governance & Compliance to...the Senior Manager , Digital Data Governance & Compliance to lead the strategy, implementation and management of… more
- Truist (Greenville, SC)
- …complex errors requiring detailed knowledge of compliance and fulfillment processes. Manager and team must have sufficient regulatory knowledge to identify ... 3. Enforce and maintain policies and procedures to ensure compliance with state, federal and regulatory requirements....to ensure compliance with state, federal and regulatory requirements. 4. Work with Quality Partners to develop… more
- GE Vernova (Greenville, SC)
- …This role will ensure alignment with customer requirements, contractual obligations, and regulatory standards. As a Customs Project Manager , you will collaborate ... **Job Description Summary** As the Customs Project Manager , you will play a critical role in...auditability of customs decisions in line with customer, trade compliance , and regulatory expectations. + Provide customs-related… more
- WTW (Greenville, SC)
- …of client captives through active engagement in underwriting, regulatory compliance , financial management, and governance. The Account Manager collaborates ... of Willis Towers Watson's Captive Solutions team, the Account Manager plays a key role in delivering tailored management...risk transfer pricing within assigned portfolio. + Assist with regulatory approval for changes to the business plan. +… more
- Walgreens (Anderson, SC)
- …and ensures compliance with employment laws. + Partners with Store Manager to establish expectations and goals, promote teamwork and foster a shared vision. ... medications are compounded, reviewed, dispensed, and verified accurately according to regulatory guidelines and company policies and procedures. Manages an efficient… more
- CenterWell (Clemson, SC)
- …Plan of Care (POC). + Monitors cases to ensure documentation is in compliance with regulatory agencies and requirements of third-party payers. Ensures final ... + Interprets Company standards and Company policies and procedures to ensure compliance with external regulatory authorities and ensures that caregiver clinical… more
- Huntington National Bank (Greenville, SC)
- …of prospects and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + Provides independent, in-depth analysis of ... Description The Senior Commercial Portfolio Manager - Technology Finance underwrites credit exposure for...Reps, management of portfolio risk, and adherence to all regulatory and compliance guidelines. A critical component… more