- Lowe's (Mooresville, NC)
- …work with business stakeholders to maintain compliance across the organization. This Regulatory Compliance Manager will work directly with attorneys and ... **Your Impact** This position's primary purpose is to partner with the Global Regulatory Compliance Team to manage the Company's regulatory compliance … more
- Lowe's (Mooresville, NC)
- …of existing and proposed federal, state, and local laws. + With guidance from the HR Regulatory Compliance Manager , aids in driving compliance for all ... benchmarking studies, and evaluating current state processes/practices. The HR Regulatory Compliance Support is responsible for making...Labor Relations + 2 years service as a Project Manager , Lead, or Support + SHRM-CP, SHRM-SCP, PHR or… more
- Regions Bank (Charlotte, NC)
- …specific to a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + ... and delivers training to assigned business area to increase compliance awareness + Gathers information requested by regulatory...skills + Proficiency in Microsoft Office Suite _The HMDA Compliance manager will operate as a first… more
- Regions Bank (Charlotte, NC)
- …(10) years of management experience **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and ... of the system. **Job Description:** At Regions, the Corporate Compliance Manager leads a team of second...facilitating the development of processes and procedures to ensure regulatory compliance , including participation in team meetings,… more
- Regions Bank (Charlotte, NC)
- … in a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to ... into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Function Manager operates as a first, second, or third line of… more
- Truist (Charlotte, NC)
- …large financial institution 3. Prior supervisory or management experience 4. Certified Regulatory Compliance Manager (CRCM) **General Description of ... and a broad understanding of financial services 5. Demonstrated experience with regulatory agencies, requirements, and/or regulatory compliance 6. Solid… more
- KPMG (Charlotte, NC)
- …or a federal or state banking agency; professional designations, such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner, are ... of five years of recent and applicable work experience in financial services regulatory compliance with a focus on consumer compliance and safety and… more
- KPMG (Charlotte, NC)
- …or a federal or state banking agency; professional designations, such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner is preferred ... of three years of recent experience in financial services regulatory compliance with a focus in consumer... and safety and soundness regulations, (such as a compliance manager and/or officer, auditor, examiner, advisor,… more
- Regions Bank (Charlotte, NC)
- …to compliance in a specific line of business **Preferences** + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to ... data definitions, system capabilities, and data integrity issues related to compliance , regulatory projects, and risk management + Resolves work flow issues, and… more
- Regions Bank (Charlotte, NC)
- …specific to a line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability ... delivery of training to assigned business area to increase compliance awareness + Gathers information requested by regulatory...the office three or more days a week. The manager will set the work schedule for this position,… more
- Truist (Charlotte, NC)
- …large financial institution + Prior supervisory or management experience. + Certified Regulatory Compliance Manager (CRCM) **General Description of Available ... years of direct experience in compliance + Demonstrated experience with regulatory agencies, requirements, and/or regulatory compliance . + Strong… more
- Truist (Charlotte, NC)
- … compliance experience at medium to large financial institution 4. Certified Regulatory Compliance Manager (CRCM) **General Description of Available ... to assigned business and operational activities 2. Identifying and mitigating compliance risks proactively and maintaining a strong regulatory relationship… more
- Truist (Charlotte, NC)
- …, legal or management experience at large financial institution 3. Certified Regulatory Compliance Manager (CRCM) **General Description of Available ... functions and management of other managers. 4. Identifying and mitigating compliance risks proactively and maintaining a strong regulatory relationship with… more
- Bank of America (Charlotte, NC)
- …Examiner (CFE) + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or ... Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East...engagement in governance routines, issue remediation / validation, and regulatory engagement + Provides comprehensive assessment of key products;… more
- Bank of America (Charlotte, NC)
- …Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud ... Audit Manager - Transaction Monitoring New York, New York;East...audit reviews related to transaction monitoring systems and other compliance operational work including transaction monitoring models and alert… more
- Bank of America (Charlotte, NC)
- …Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud ... Audit Manager - Economic Sanctions New York, New York;Boston,...+ Perform audit reviews related to Sanctions and other compliance operational work including sanctions screening and alert disposition;… more
- Truist (Charlotte, NC)
- …Truist Credit Culture, project management and problem management processes 5. Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money ... to time. 1. Lead activities to ensure that Truist remains in compliance with applicable BSA/AML regulations by establishing and following appropriate risk-based,… more
- Truist (Charlotte, NC)
- …Information Systems or equivalent education and related training 5. Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering ... 2. Nine years of compliance experience in BSA/AML Compliance , BSA/AML regulatory , BSA/AML Audit or related experience 3. Excellent analytical and problem… more
- Truist (Charlotte, NC)
- …as they apply to money laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist ... of research and transaction monitoring tools. + Provide information for various regulatory and analytical reports. + Maintain a strong knowledge of all applicable… more
- Bank of America (Charlotte, NC)
- …crime operational risks. This role involves developing risk management strategies and ensuring compliance with regulatory standards. The manager will work ... Global Financial Crimes Manager - Investigations Risk Charlotte, North Carolina;Charlotte, North...and dynamic environment + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Strong… more