- 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
- 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
- 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
- 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
- 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
- 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
- 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)
- …(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
- Olympus Corporation of the Americas (Charlotte, NC)
- …If your disability impairs your ability to email, you may call our HR Compliance Manager at 1-888-Olympus (###). Posting Notes: || United States (US) || ... **Job Description** Olympus, a leader in the gastrointestinal endoscopic equipment market , has a rich history of developing innovative products for diagnosing… 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
- 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
- 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
- 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
- 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 clients across a ... Services practice! What You'll Do As a Tax Senior Manager within the Financial Services arm of our Business...Services group, you will provide federal tax consulting and compliance services to a client in the securities and… more
- Cushman & Wakefield (Charlotte, NC)
- **Job Title** Capital Markets Senior Financial Analyst **Job Description Summary** The Capital Markets Senior Financial Analyst ("CMFA") will support ... transactions generated by Cushman & Wakefield's Capital Markets brokerage services with a concentration in multifamily valuation analyses. Senior Analysts will… more