- Eclaro (Charlotte, NC)
- Business Execution Senior Manager Job Number: 24-02979 Bank on a company that will help you reach your career goals. ECLARO is looking for a Business Execution ... Senior Manager for our client in Charlotte, NC. ECLARO's client...requirements and remediation of third-party risks, incidents and policy compliance across CIB. Verify proper escalation of third-party risks,… 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 ... benchmarking, standardization, and governance for the logistics, warehousing, and trade compliance processes across multiple ERP systems. In this role, Global… more
- Wells Fargo (Charlotte, NC)
- …or higher in business administration, finance, or accounting. + Certified Regulatory Compliance Manager (CRCM). + Certified Internal Auditor (CIA). + Chartered ... risks, and controls according to standards and other applicable policies. The Testing Manager will execute horizontal compliance testing and UDAAP testing. This… more
- Regions Bank (Charlotte, NC)
- …a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Strong ... skills + Proficiency in Microsoft Office Suite _The HMDA Compliance manager will operate as a first...ranges are job specific and are provided as a point-of- market reference for compensation decisions. Other factors which directly… 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
- 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
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES COMPLIANCE I* WHAT IS THE OPPORTUNITY? The Manager Financial Intel is responsible for leading a team of Analysts charged with the ... a report for dissemination to our business partners. The manager is to be familiar with bank products, services,...making * Ensures BSA, USA PATRIOT ACT, and CNB compliance and oversight as it relates to: * Conduct… more
- Cintas (Charlotte, NC)
- **Requisition Number:** 189982 **Job Description** Cintas is seeking a Training and Compliance Manager . This role oversees operation of the Training and ... Compliance department. They lead and develop the team of...Fortune 500 company traded over the Nasdaq Global Select Market under the symbol CTAS and is a component… 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,...ranges are job specific and are provided as a point-of- market reference for compensation decisions. Other factors which directly… more
- Synchrony (Charlotte, NC)
- …This position is primarily responsible for assisting in planning and executing Compliance audit engagements that review the design and effectiveness of the bank's ... or control deficiencies and assess the impact of Regulatory Compliance + Ensure timeliness of audit work and ensure...skill level or knowledge. Salaries are adjusted according to market in CA, NY Metro and Seattle. **Eligibility Requirements:**… 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
- US Bank (Charlotte, NC)
- …will serve as the primary risk support for line(s) of business within Global Markets and Specialized Finance "GMSF" organization. GMSF is a large and critical group ... financial products to support US Bank customer's financing needs. The RCA Manager partners with their assigned Line(s) of Business, other Risk/ Compliance /Audit… 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...ranges are job specific and are provided as a point-of- market reference for compensation decisions. Other factors which directly… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose ... job is responsible for executing second line of defense compliance trade surveillance and operational risk oversight for a...employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge,… more
- Bank of America (Charlotte, NC)
- …(CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + ... Audit Manager - Transaction Monitoring New York, New York;East...with correspondent banking, corporate banking, treasury management and capital markets conducting transaction monitoring reviews. + Plan, perform, and… 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 - Economic Sanctions New York, New York;Boston,...with correspondent banking, corporate banking, treasury management and capital markets conducting sanctions reviews. + Plan, perform, and lead… more
- Ross Stores, Inc. (Charlotte, NC)
- …policies and procedures\. * Manages Associate Relations issues, consulting with the District Manager as needed\. * Ensures compliance with all State, Local and ... Dublin, CA, we have 3 buying offices in key markets in New York City, Los Angeles, and Boston,...standards with appropriate action plan, partnering with the District Manager as needed\. * Ensures proper scheduling of Associates… more
- Deloitte (Charlotte, NC)
- …and "tax controversy" pique your interest? Do you enjoy providing federal tax compliance and consulting services to large global and dynamic midsize banking and ... Tax Services practice! What You'll Do As a Tax Manager within the Financial Services arm of our Business...Services group, you will provide federal tax consulting and compliance services to a clients in the banking and… more
- Bank of America (Charlotte, NC)
- …space. The emphasis is on effectively and accurately using data to drive operations and compliance . This is a manager role with direct oversight for a team of ... Client Reporting Manager I - Global Operations Jacksonville, Florida;Plano, Texas;...of Business Job Description:** The Global Banking & Global Markets Anti-Money Laundering (GB/GM AML) organization is a central… more
- Truist (Charlotte, NC)
- …reporting on a portfolio of equity investments on projects utilizing New Markets Tax Credits (NMTC) that drive critical CRA results. Investments economically benefit ... and performance of Truist Community Capital's NMTC investments to ensure ongoing compliance with Bank credit terms, external stakeholder and IRS requirements. The… more
