- 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 ... to lead Firm-wide compliance with all existing federal, state, and local rules...departments and teams. + Provides support to the HR Manager on employee matters. + Keep abreast of regulatory… 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. + ... for complex export authorizations + Provide training as needed to Export Compliance Officers, Authorization Owners and Users + Create and manage metrics, KPIs… more
- Corning Incorporated (Charlotte, NC)
- Trade Compliance Manager **Date:** Sep 7, 2024 **Location:** Charlotte, NC, US, 28216 **Company:** Corning Requisition Number: 64444 Corning is vital to progress ... processes to anticipate and exceed customer requirements. **Position Purpose:** The Trade Compliance Manager is responsible for managing Corning's global duty… 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
- Regions Bank (Charlotte, NC)
- …a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Strong ... section of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line of defense risk… 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 ... careers section of the system. **Job Description:** At Regions, the Corporate Compliance Function Manager operates as a first, second, or third line of defense… 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 - 51 **Function:** Advisory **Area of Interest:** **State:** NC **City:**… more
- Robert Half (Charlotte, NC)
- …consulting firm. Where We Need You Protiviti is looking for a Risk and Compliance Manager to join our growing Operational Enterprise Risk team. Protiviti's ... JOB REQUISITION Risk and Compliance Operational Enterprise Risk Manager LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The Protiviti… more
- Bank of America (Charlotte, NC)
- … Compliance or Audit Certification desired (eg CRCM (Certified Regulatory Compliance Manager ), CIA (Certified Internal Auditor)) + Experience with automation, ... Audit Manager - Consumer Compliance Dallas, Texas;Charlotte, North Carolina; Boston, Massachusetts; Providence, Rhode Island; Wilmington, Delaware **Job… 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 Carolina;East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island; Wilmington, Delaware **Job… more
- KPMG (Charlotte, NC)
- **Business Title:** Manager / Senior Manager , Compliance & Reporting Specialist **Requisition Number:** 113212 - 51 **Function:** Tax Services **Area of ... a firm KPMG is currently seeking a Manager / Senior Manager to join our Global Compliance Management Services (https://tax.kpmg.us/services/ compliance… 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 ... + Negotiation + Process Management + Written Communications The Compliance and Operational Risk (C&OR) Manager is...Communications The Compliance and Operational Risk (C&OR) Manager is responsible for engaging in activities to provide… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager - Enterprise Architecture Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank ... to make a difference. Join us! **Job Description:** Risk manager will be responsible for assessing risks and control...job is responsible for executing second line of defense compliance and operational risk oversight for a Front Line… 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 ... **Job Description:** This job is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control Function,… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager - Trade Surveillance New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided ... **Job Description:** This job is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control Function,… more
- Acosta Group (Charlotte, NC)
- **DESCRIPTION** The Program Manager , HR Compliance - Employee Relations is a pivotal role focused on safeguarding Acosta Group's integrity by ensuring adherence ... role will build and maintain a comprehensive view of the HR compliance and employee relations landscape related to investigations, grievances, corrective action,… 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
- US Bank (Charlotte, NC)
- …**Job Description** Partners with leaders in their assigned Line of Business, Risk/ Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending on the ... effective risk management framework. Lead projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.… 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)
- …compliance in a specific line of business **Preferences** + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk...that ensures the development and maintenance of a strong compliance culture by developing and maintaining a program infrastructure… more