- 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
- TD Bank (Charlotte, NC)
- …**Line of Business:** Compliance **Job Description:** **Department Overview:** The Compliance Oversight Manager - Retail Card Service provides second line ... which is outlined in the general description below. **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance… more
- Regions Bank (Charlotte, NC)
- …a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Strong ... all applicable laws and regulations + Creates and delivers training to assigned business area to increase compliance...skills + Proficiency in Microsoft Office Suite _The HMDA Compliance manager will operate as a first… more
- TD Bank (Charlotte, NC)
- …which is outlined in the general description below. **Job Description:** The Compliance Business Oversight Manager provides advice, support and objective ... provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** The TD Bank Fair Banking … 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
- 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
- Corning Incorporated (Charlotte, NC)
- Manager , Trade Compliance , Global Process Owner **Date:** Dec 20, 2024 **Location:** Charlotte, NC, US, 28216Corning, NY, US, 14831 **Company:** Corning ... 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
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Manager leads a team of second line of defense risk management ... of management experience **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Strong… more
- Bank of America (Charlotte, NC)
- Enterprise Privacy Compliance & Operational Risk Manager Charlotte, North Carolina;New York, New York; Chicago, Illinois; Plano, Texas **Job Description:** At ... Enterprise Privacy is a global team of subject-matter experts responsible for Compliance & Operational Risk coverage of Data Privacy across the enterprise operating… more
- KPMG (Charlotte, NC)
- **Business Title:** Manager / Senior Manager , Compliance & Reporting Specialist **Requisition Number:** 119886 - 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
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Audit **Job Description:** The Audit Compliance Manager I is responsible for oversight of assigned audit execution, ... status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical...for more critical areas of audits + Provides on-the-job training for staff + Supervises findings follow up tasks… more
- City National Bank (Charlotte, NC)
- * MANAGER OF AUDIT II- COMPLIANCE * WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- KPMG (Charlotte, NC)
- **Business Title:** Manager , Markets Compliance **Requisition Number:** 119863 - 51 **Function:** Advisory **Area of Interest:** **State:** NC **City:** ... priority. With a wealth of learning and career development opportunities, a world-class training facility and leading market tools, we make sure our people continue… more
- Ryder System (Laurel Hill, NC)
- …Quality Management System at regular management meetings Supports regulatory compliance and certification requirements Assists in implementing and maintaining ... Continuous Improvement deployment using fundamentals of Lean and Six Sigma Provide training on Quality Assurance topics to identified employees Works on problems of… more
- KPMG (Charlotte, NC)
- …consumer compliance and safety and soundness regulations, (such as a compliance manager and/or officer, auditor, examiner, advisor, consultant, or regulatory ... federal or state banking agency; professional designations, such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner is preferred +… more
- Regions Bank (Charlotte, NC)
- …to a line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... for final approval + Oversees creation and delivery of training to assigned business area to increase compliance...the office three or more days a week. The manager will set the work schedule for this position,… more
- Huntington National Bank (Charlotte, NC)
- … compliance or supervisory function; maintaining policies and procedures; preparing compliance risk assessments; evaluating compliance training programs; ... Specialist - Senior This candidate will report directly to the Control Room Manager within Corporate Compliance . The candidate will have primary responsibilities… 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:** Director, Consumer Compliance **Requisition Number:** 118205 - 51 **Function:** Advisory...wealth of learning and career development opportunities, a world-class training facility and leading market tools, we make sure… more