- Eclaro (Charlotte, NC)
- Business Execution Senior Manager Job Number: 24-02979 Bank on a company that will help you reach your career goals. ECLARO is looking for a Business Execution ... Senior Manager for our client in Charlotte, NC. ECLARO's client...TP risk management lifecycle. Support ongoing awareness of and training on program requirements and remediation of third-party risks,… 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 Training and Compliance Instructors at assigned location(s) in the First Aid and Safety Division.… more
- Truist (Charlotte, NC)
- …Computer Science, Statistics, Management Information Systems or equivalent education and related training 5. Certified Regulatory Compliance Manager (CRCM), ... equivalent education, training and work-related experience 2. Nine years of compliance experience in BSA/AML Compliance , BSA/AML regulatory, BSA/AML Audit or… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Compliance **Job Description:** **Department Overview:** The Compliance Oversight Manager - Retail Card Service provides second line ... which is outlined in the general description below. **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance… more
- Regions Bank (Charlotte, NC)
- …a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Strong ... all applicable laws and regulations + Creates and delivers training to assigned business area to increase compliance...skills + Proficiency in Microsoft Office Suite _The HMDA Compliance manager will operate as a first… more
- TD Bank (Charlotte, NC)
- …which is outlined in the general description below.** **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance ... provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** The Fair Banking Compliance team… more
- TD Bank (Charlotte, NC)
- …which is outlined in the general description below. **Job Description:** The Compliance Business Oversight Manager provides advice, support and objective ... provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** The TD Bank Fair Banking … 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 ... and record retention. This role involves conducting audits, providing training , and full-cycle deployment of compliance updates....departments and teams. + Provides support to the HR Manager on employee matters. + Keep abreast of regulatory… 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
- 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,...all applicable laws and regulations + Creates and delivers training to assigned business area to increase compliance… 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 ... is recognized as a critical function for business success. It delivers the training , tools and opportunities needed to create innovative solutions for the function &… 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
- Bank of America (Charlotte, NC)
- Enterprise Privacy Compliance & Operational Risk Manager Charlotte, North Carolina;New York, New York; Chicago, Illinois; Plano, Texas **Job Description:** At ... Enterprise Privacy is a global team of subject-matter experts responsible for Compliance & Operational Risk coverage of Data Privacy across the enterprise operating… more
- City National Bank (Charlotte, NC)
- * MANAGER OF AUDIT II- COMPLIANCE * WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- Healthcare Services Group, Inc. (Gastonia, NC)
- …growth and leadership opportunities to see you succeed! Position Summary Our exciting Manager -In- Training (MIT) program gives you the opportunity to learn and ... Join Our Team Join Our Team (https://careers-hcsgcorp.icims.com/jobs/630579/environmental-services manager -in- training /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336028984) Submission FAQs (https://icims.help/candidate-faq) Job… more
- Huntington National Bank (Charlotte, NC)
- … compliance or supervisory function; maintaining policies and procedures; preparing compliance risk assessments; evaluating compliance training programs; ... Specialist - Senior This candidate will report directly to the Control Room Manager within Corporate Compliance . The candidate will have primary responsibilities… more
- University of North Carolina at Charlotte (Charlotte, NC)
- …responsible programs. + Assist with developing, implementing, and delivering education and training programs to ensure compliance with federal regulations, state ... Months Per Year: 12 Essential Duties and Responsibilities: The Research Data Compliance Coordinator provides program support to the Office of Research Protections… 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 continuous improvement + Oversees creation and delivery of training to assigned business area to increase compliance... training to assigned business area to increase compliance awareness + Serves as subject matter expert and… more
- Robert Half Management Resources (Fort Mill, SC)
- …opportunity in the credit agencies industry at Fort Mill, South Carolina, for a Sr. Compliance Analyst. In this role, you will be a part of a team that oversees ... and supports registered representatives, ensuring compliance with industry standards and company policies. Responsibilities: *...* Serve as a signing delegate for the Branch Manager * Manage specific duties for the FRGIS Broker/Dealer… more
- TD Bank (Charlotte, NC)
- …to, customer identification and due diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Manages and ... **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line… more
