- Cintas (Charlotte, NC)
- **Requisition Number:** 180452 **Job Description** Cintas is seeking a Training and Compliance Manager . This role oversees operation of the Training and ... aid and safety products, fire extinguishers and testing, and safety and compliance training , Cintas helps customers get Ready for the Workday(R). To support our… more
- Truist (Charlotte, NC)
- …Computer Science, Statistics, Management Information Systems or equivalent education and related training 5. Certified Regulatory Compliance Manager (CRCM), ... equivalent education, training and work-related experience 2. Nine years of compliance experience in BSA/AML Compliance , BSA/AML regulatory, BSA/AML Audit or… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager - Global Markets and Financial Risk Charlotte, North Carolina;Pennington, New Jersey; Newark, Delaware; Plano, Texas ... + Decision Making + Negotiation + Process Management + Written Communications The Compliance and Operational Risk (C&OR) Manager is responsible for engaging in… more
- Regions Bank (Charlotte, NC)
- …a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Strong ... the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first,...all applicable laws and regulations + Creates and delivers training to assigned business area to increase compliance… more
- KPMG (Charlotte, NC)
- …federal or state banking agency; professional designations, such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner, are preferred + ... **Business Title:** Manager , Consumer Compliance **Requisition Number:** 118206...wealth of learning and career development opportunities, a world-class training facility and leading market tools, we make sure… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager - Control Room Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a ... **Job Description:** This job is responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and… more
- Fox Rothschild LLP (Charlotte, NC)
- …As a member of the Talent Management Department, the Human Resources Compliance Manager works collaboratively with the Talent Management Leadership team ... and record retention. This role involves conducting audits, providing training , and full-cycle deployment of compliance updates....departments and teams. + Provides support to the HR Manager on employee matters. + Keep abreast of regulatory… more
- Wells Fargo (Charlotte, NC)
- …experience in managing executive-level leadership meetings. + A Certified Risk Compliance Manager (CRCM), Certified Enterprise Risk Professional (CERP), ... **About this role:** Wells Fargo is seeking a ** Compliance Senior Manager ** in Corporate Risk...one or a combination of the following: work experience, training , military experience, education + 3+ years of Management… more
- Deloitte (Charlotte, NC)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" pique your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign...International Tax practice. What you'll do As a Tax Manager , you will work within an engagement team and… more
- Regions Bank (Charlotte, NC)
- …a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... of the system. **Job Description:** At Regions, the Corporate Compliance Function Manager operates as a first,...all applicable laws and regulations + Creates and delivers training to assigned business area to increase compliance… more
- Acosta Group (Charlotte, NC)
- …related to separation notices, unemployment, and employment and wage verifications. + ** Compliance Training :** Develop and deliver training programs for ... **DESCRIPTION** The Program Manager , HR Compliance - Employee Relations...effectively with all levels of the organization, including facilitating training on employee relations and compliance topics… more
- Honeywell (Charlotte, NC)
- EXPORT COMPLIANCE MANAGER + Manage a team of 4 to 5 export compliance officers. + Draft, prepare and review high volume of export license applications. + ... OCR-EASE recordkeeping requirements for complex export authorizations + Provide training as needed to Export Compliance Officers,...+ Provide training as needed to Export Compliance Officers, Authorization Owners and Users + Create and… more
- Corning Incorporated (Charlotte, NC)
- Manager , Americas Trade Compliance **Date:** Sep 30, 2024 **Location:** Charlotte, NC, US, 28216Corning, NY, US, 14831 **Company:** Corning Requisition Number: ... is recognized as a critical function for business success. It delivers the training , tools and opportunities needed to create innovative solutions for the function &… more
- KPMG (Charlotte, NC)
- **Business Title:** Manager / Senior Manager , Compliance & Reporting Specialist **Requisition Number:** 113212 - 51 **Function:** Tax Services **Area of ... your career through a range of multifaceted engagements, formal training , and informal mentoring. At KPMG, we believe nothing...is currently seeking a Manager / Senior Manager to join our Global Compliance Management… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager - Data Analytics Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Chicago, Illinois; Chandler, Arizona ... across the Enterprise. Functions managed may include: Personnel processes, audit/ compliance , premises, coordination of certain projects, associate training ,… more
- Securitas Security Services USA, Inc. (Charlotte, NC)
- …but are not limited to the actions below:** Maintain documentation of compliance activities, such as processing guard card applications, filing of certificates and ... processed in a timely manner * Report violations of compliance or regulatory standards to duly authorized enforcement agencies...on past due accounts. 9. May serve as Office Manager and provide lead direction to administrative and/or support… more
- Xylem (Charlotte, NC)
- …of a strong control environment for Evoqua Americas ("the Region"). Offer training , provide guidance, and ensure compliance with Xylem's Control Frameworks. ... matrices, etc.) is properly maintained. + Monitor and report compliance of financial controls, including reporting of other key...and risk indicators. + Plan, prepare, and carry out Compliance reviews for select units within the Region. Reviews… more
- Fox Rothschild LLP (Charlotte, NC)
- **Description** As a member of the Information Services Department, the Software Compliance Manager ensures software applications or systems software meets ... of software analysts and administrators to handle all aspects of the software compliance lifecycle. + Review contracts to ensure that appropriate data privacy terms… more
- Bank of America (Charlotte, NC)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Shift:** ... Audit Manager - Consumer Compliance Charlotte, North...within a risk-based audit methodology and provide coaching and training to junior associates within the team. + Must… more
- E&J Gallo (Fort Lawn, SC)
- Training Manager , Manufacturing/Supply Chain Division Location: Fort Lawn, SC, US, 29714 Apply now " Date: Oct 2, 2024 Company: E. & J. Gallo Gallo Privacy ... learning in a dynamic, fast-paced environment? Join our team as the Operations Training Manager supporting Gallo's East Coast Operations Division! In this… more