- Deloitte (Charlotte, NC)
- …provide a variety of services to support the growing government practice. The Procurement Compliance Manager sits in the Policy & Compliance team providing ... this role ends on August 31st, 2024 Work You Will Do: The Procurement Compliance Manager uses procurement knowledge to support the linkage of compliance 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 ... 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 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
- 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
- Grant Thornton LLP (Charlotte, NC)
- As a Regulatory Compliance and Operational Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth ... help you excel. You'll collaborate with teams to provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline… more
- City National Bank (Charlotte, NC)
- …, risk management or audit. **Skills and Knowledge** + Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified ... **MGR COMMERCIAL BANKING COMPLIANCE ** **WHAT IS THE OPPORTUNITY?** The Manager of Commercial Banking Compliance is responsible for advising, overseeing, and… 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)
- Model Risk (MRM) & Global Risk Analytics (GRA) Compliance and Operational Risk Manager Charlotte, North Carolina;Newark, Delaware; Plano, Texas **Job ... job is responsible for executing second line of defense compliance and operational risk oversight for a Front Line...employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge,… more
- Bank of America (Charlotte, NC)
- EAC Compliance and Operational Risk Manager - Enterprise Data Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are ... job is responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management -...new and emerging risks. **Role Overview:** The EDR EAC Manager is responsible for engaging stakeholders from Enterprise Data,… 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
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager - Strategy and Initiatives Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Plano, Texas **Job Description:** ... **Job Description:** This job is responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and… 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
- Bank of America (Charlotte, NC)
- Data Manager - Governance, Policy Compliance & Regulatory Response New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are ... in the business, technology, and operations. Additionally, the Data Manager - Governance, Policy Compliance & Regulatory...Additionally, the Data Manager - Governance, Policy Compliance & Regulatory Response will be focused on supporting… more