- Lowe's (Mooresville, NC)
- …work with business stakeholders to maintain compliance across the organization. This Regulatory Compliance Manager will work directly with attorneys and ... **Your Impact** This position's primary purpose is to partner with the Global Regulatory Compliance Team to manage the Company's regulatory compliance … more
- Lowe's (Mooresville, NC)
- …of existing and proposed federal, state, and local laws. + With guidance from the HR Regulatory Compliance Manager , aids in driving compliance for all ... benchmarking studies, and evaluating current state processes/practices. The HR Regulatory Compliance Support is responsible for making...Labor Relations + 2 years service as a Project Manager , Lead, or Support + SHRM-CP, SHRM-SCP, PHR or… more
- Regions Bank (Charlotte, NC)
- …specific to a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + ... and delivers training to assigned business area to increase compliance awareness + Gathers information requested by regulatory...skills + Proficiency in Microsoft Office Suite _The HMDA Compliance manager will operate as a first… more
- Regions Bank (Charlotte, NC)
- …(10) years of management experience **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and ... of the system. **Job Description:** At Regions, the Corporate Compliance Manager leads a team of second...facilitating the development of processes and procedures to ensure regulatory compliance , including participation in team meetings,… more
- Wells Fargo (Charlotte, NC)
- …BS/BA degree or higher in business administration, finance, or accounting. + Certified Regulatory Compliance Manager (CRCM). + Certified Internal Auditor ... written, and interpersonal communication skills. + Specialized knowledge or prior regulatory compliance testing or review experience. + Experience creating,… more
- Regions Bank (Charlotte, NC)
- … in a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to ... into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Function Manager operates as a first, second, or third line of… more
- Truist (Charlotte, NC)
- …large financial institution 3. Prior supervisory or management experience 4. Certified Regulatory Compliance Manager (CRCM) **General Description of ... and a broad understanding of financial services 5. Demonstrated experience with regulatory agencies, requirements, and/or regulatory compliance 6. Solid… more
- Regions Bank (Charlotte, NC)
- …to compliance in a specific line of business **Preferences** + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to ... data definitions, system capabilities, and data integrity issues related to compliance , regulatory projects, and risk management + Resolves work flow issues, and… more
- Truist (Charlotte, NC)
- …large financial institution + Prior supervisory or management experience. + Certified Regulatory Compliance Manager (CRCM) **General Description of Available ... years of direct experience in compliance + Demonstrated experience with regulatory agencies, requirements, and/or regulatory compliance . + Strong… more
- Truist (Charlotte, NC)
- … compliance experience at medium to large financial institution 4. Certified Regulatory Compliance Manager (CRCM) **General Description of Available ... to assigned business and operational activities 2. Identifying and mitigating compliance risks proactively and maintaining a strong regulatory relationship… more
- Truist (Charlotte, NC)
- …, legal or management experience at large financial institution 3. Certified Regulatory Compliance Manager (CRCM) **General Description of Available ... functions and management of other managers. 4. Identifying and mitigating compliance risks proactively and maintaining a strong regulatory relationship with… more
- Bank of America (Charlotte, NC)
- …Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud ... Audit Manager - Transaction Monitoring New York, New York;East...audit reviews related to transaction monitoring systems and other compliance operational work including transaction monitoring models and alert… more
- Bank of America (Charlotte, NC)
- …Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud ... Audit Manager - Economic Sanctions New York, New York;Boston,...+ Perform audit reviews related to Sanctions and other compliance operational work including sanctions screening and alert disposition;… more
- Truist (Charlotte, NC)
- …Truist Credit Culture, project management and problem management processes 5. Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money ... to time. 1. Lead activities to ensure that Truist remains in compliance with applicable BSA/AML regulations by establishing and following appropriate risk-based,… more
- Wells Fargo (Charlotte, NC)
- …(CISA) + Certified Internal Auditor (CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager (CRCM) + Certified Risk and ... internal and/or external compliance examinations. + Knowledge or prior regulatory compliance testing or review experience. + Knowledge of regulatory … more
- Truist (Charlotte, NC)
- …Information Systems or equivalent education and related training 5. Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering ... 2. Nine years of compliance experience in BSA/AML Compliance , BSA/AML regulatory , BSA/AML Audit or related experience 3. Excellent analytical and problem… more
- Truist (Charlotte, NC)
- …as they apply to money laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist ... of research and transaction monitoring tools. + Provide information for various regulatory and analytical reports. + Maintain a strong knowledge of all applicable… more
- Huntington National Bank (Charlotte, NC)
- Description Our Regulatory Reporting Accounting Senior Manager position is a highly visible and impactful financial reporting position working on Huntington's ... will be to prepare, complete, review and submit required regulatory filings in compliance with the standards and guidance from the appropriate institution… more
- Bank of America (Charlotte, NC)
- …+ Collaboration + Critical Thinking + Issue Management + Quality Assurance + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours Per ... Regulatory Relations Manager Charlotte, North Carolina...view the "EEO is the Law" poster, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) . To view the "EEO is the Law"… more
- Bank of America (Charlotte, NC)
- …+ Collaboration + Critical Thinking + Issue Management + Quality Assurance + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours Per ... Regulatory Relations Manager Charlotte, North Carolina;New...view the "EEO is the Law" poster, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) . To view the "EEO is the Law"… more