- USAA (Charlotte, NC)
- …what makes us so special! **The Opportunity** As a dedicated **Senior Audit Manager - Compliance ,** you'll manage audit engagements, varying in complexity, and ... Experience performing internal audits, external audits, or applying audit, risk, or compliance acumen in a complex operational and regulatory environment. + Broad… 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
- 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
- MSC Industrial Supply Co. (Davidson, NC)
- …sponsorship of an employment Visa for this position.** BRIEF POSITION SUMMARY: The IT Compliance Manager will be responsible for overseeing and managing MSC's IT ... General Controls (ITGC) compliance program. This includes ensuring compliance with...Company reserves the right to modify the range as market conditions change. Why MSC? People. Collaboration. Insight. That's… 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
- MSC Industrial Supply Co. (Davidson, NC)
- …with environmental regulations and support the company's sustainability initiatives. The manager will oversee environmental compliance activities, both regulated ... for ensuring that MSC has an appropriate knowledge and administration of environmental compliance and product stewardship regulations for markets MSC is selling… 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
- MSC Industrial Supply Co. (Davidson, NC)
- …Work Location :Davidson, NC (CSC) BRIEF POSITION SUMMARY: The Sustainability Program Manager will be a key member of the EC&S Department focused specifically ... corrective action plans, following plans through to completion, reviewing and assessing compliance records for performance of MSC sites. + Stays current with EC&S… more
- US Bank (Charlotte, NC)
- … compliance testing of brokerage, investment advisory, institutional capital markets and investment service activities within Compliance Quality Assurance. ... + Provide detailed written reports summarizing findings and present to the testing manager ; + Participate in compliance projects and initiatives, as necessary;… 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
- 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
- VF Corporation (Charlotte, NC)
- …merchandise on the selling floor is replenished appropriately. + Partner with the Store Manager to ensure compliance and adherence to loss prevention and safety ... **Assistant Store Manager ** As the Assistant Store Manager ,...operations, and community connection are all consistent and in compliance with company standards. **Join the North Face Family**… 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
- Equitable (Charlotte, NC)
- Sr. Product Manager - Institutional Markets (Financial Services or Annuity Knowledge Required) ( 240000M0 ) **Primary Location** : UNITED STATES-NC-Charlotte ... protected investment solutions to large institutional clients in the Retirement/Pension market and other similar markets (eg, Healthcare Spending Account… more