- Corning Incorporated (Charlotte, NC)
- Manager , Trade Compliance , Global Process Owner **Date:** Mar 17, 2025 **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)
- …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
- The Hartford (Charlotte, NC)
- …the future. As a critical member of the Strategy Advancement team, the Risk & Compliance Manager , Program Management will oversee risk, compliance , and audit ... organizational skills, collaborating closely with various IT internal risk, compliance and audit teams. You'll oversee this process centrally...based on analysis of similar positions in the external market . Actual base pay could vary and may be… more
- Corning Incorporated (Charlotte, NC)
- SAP IT Trade Compliance Manager **Date:** Feb 26, 2025 **Location:** Charlotte, NC, US, 28216 **Company:** Corning Requisition Number: 67269 Corning is vital to ... in a cost efficient manner to Corning worldwide. **Role Summary** This Manager role involves leading various activities, organizing and managing resources, and… more
- Regions Bank (Charlotte, NC)
- …a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Strong ... the system. **Job Description:** At Regions, the Business Unit 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
- Actalent (Matthews, NC)
- …Skills & Qualifications + BS Degree in Engineering + 8+ years of experience as Compliance Engineer/ Manager (or related) + Working knowledge of IEC, EN, UL, CSA ... Job Title: Product Compliance ManagerResponsibilities + Manage processes, not people, with...specialized experts who drive scale, innovation and speed to market . With a network of almost 30,000 consultants and… more
- Grant Thornton (Charlotte, NC)
- As a Regulatory Compliance Risk Manager , you will get the...to its member firms in more than 150 global markets . About the Team The team you're about to join ... regulations and help organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources, environment, and… more
- Honeywell (Charlotte, NC)
- …it a trusted partner for industrial automation needs worldwide. THE POSITION As a Senior Manager of FDA product compliance here at Honeywell, you will play a ... We have a strong presence in key industrial end markets and are dedicated to delivering exceptional customer experiences...critical role in ensuring compliance with FDA regulations for our Personal Protective Equipment… more
- City National Bank (Charlotte, NC)
- *BUSINESS CONTROLS MANAGER -TECHNOLOGY RISK AND COMPLIANCE * WHAT IS THE OPPORTUNITY? This 1LOD role, within Technology & Innovation, will support the ... Compliance Management System (CMS) process, with a focus on compliance issue management, regulatory change management, reporting and governance, compliance … more
- Corning Incorporated (Charlotte, NC)
- Manager , OFC Regional Trade Compliance **Date:** Mar 15, 2025 **Location:** Charlotte, NC, US, 28216 **Company:** Corning Requisition Number: 66777 Corning is ... **Overview/Scope of Position:** This position will lead the Regional Trade Compliance organization for a specific Corning Business. This individual will deploy… more
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** We are seeking a dedicated Manager of Anti-Money Laundering Compliance specializing in Currency Transaction Reports ... role involves leading a team to implement best-in-class AML practices, ensuring compliance with the USA PATRIOT Act and OFAC requirements. Collaboration with various… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** As a dedicated **Audit Manager ** , you'll lead and complete complex audit engagements throughout the audit ... audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. + Applies and provides guidance… more
- First Horizon Bank (Charlotte, NC)
- …for completing audit engagement assignments with minimal supervision. The Audit Project Manager is expected to: + understand and identify the full range of ... risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design adequacy in complex business processes, + perform… 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
- City National Bank (Charlotte, NC)
- …procedures, and training for new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer, and Risk Assessment team with ... of business to remediation plans. * Works with Senior Compliance Officer, Compliance Manager to...provides personalized banking, investment and trust services in select markets including Los Angeles, Orange County, San Diego, the… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …fast growing and robust US generics business, with plans to move into the innovative market as well. The USA subsidiary also markets APIs to regulated and ... pharmaceutical company. POSITION SUMMARY: Under the direction of the Senior Manager , Quality Compliance , the Quality Compliance Specialist is responsible for… more
- Regions Bank (Charlotte, NC)
- … function specific to a line of business **Preferences** + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... **Job Description:** At Regions, the BSA AML and OFAC 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
- Wells Fargo (Charlotte, NC)
- …or higher, Juris Doctor or paralegal experience + Active Certified Regulatory Compliance Manager (CRCM) designation + Knowledge and demonstrated experience ... are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance ), which includes effectively… more