- KPMG (Charlotte, NC)
- **Business Title:** Manager / Senior Manager , Compliance & Reporting Specialist **Requisition Number:** 119886 - 51 **Function:** Tax Services **Area of ... is currently seeking a Manager / Senior Manager to join our Global Compliance Management...and the supporting technology solutions Additional Responsibilities for Senior Manager : + Participate in and contribute to market… more
- 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
- KPMG (Charlotte, NC)
- **Business Title:** Manager , Markets Compliance **Requisition Number:** 119863 - 51 **Function:** Advisory **Area of Interest:** **State:** NC **City:** ... we don't anticipate that slowing down. In this ever-changing market environment, our professionals must be adaptable and thrive...five (5) years of related work in a regulatory compliance and/or risk management function, capital markets … 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
- Cintas (Charlotte, NC)
- **Requisition Number:** 180452 **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...publicly held 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
- USAA (Charlotte, NC)
- …other. Come be a part of what makes us so special! **The Opportunity** The Compliance Risk Manager Lead - Information Security Compliance is responsible for ... second-line independent oversight on business products, services, and processes to ensure compliance with regulatory requirements. You will play a meaningful role in… more
- USAA (Charlotte, NC)
- …us so special! **The Opportunity** An exciting opportunity awaits for a Risk and Compliance Risk Manager Senior to join the dynamic Information Security ... authentication methods, user lifecycle management, access control policies, and access compliance regulations. Additionally, we are searching for someone with proven… 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)
- …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
- SMBC (Charlotte, NC)
- …and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in ... Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets , Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing...the current compensation paid in their geography and the market for similar roles at the time of hire.… 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)
- …to a line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of defense risk...the office three or more days a week. The manager will set the work schedule for this position,… 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:** Director, Consumer Compliance **Requisition Number:** 118205 - 51 **Function:** Advisory...we don't anticipate that slowing down. In this ever-changing market environment, our professionals must be adaptable and thrive… 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