- 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
- 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
- Lowe's (Mooresville, NC)
- …stakeholders to maintain compliance across the organization. This Regulatory Compliance Manager will work directly with attorneys and business stakeholders ... Impact** This position's primary purpose is to partner with the Global Regulatory Compliance Team to manage the Company's regulatory compliance program and will… 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...you will receive rewards and recognition for your contributions, training and professional development opportunities, Associate Inclusion Circles: Women,… 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
- 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 ... both internal and external assurance for reporting. Supporting the training of other EC&S associates to be able to...plans, following plans through to completion, reviewing and assessing compliance records for performance of MSC sites. + Stays… more
- Stantec (Charlotte, NC)
- Training Manager , HSSE Services - (...or any other condition of employment. Stantec is in compliance with local, state and federal laws and regulations ... for you! We are currently seeking an exceptional Learning Manager who is ready to tackle the demanding challenges...a commitment to excellence. + Review and report on training data and analytics across Stantec to identify learning… more
- Lowe's (Mooresville, NC)
- … and governance for HR employment law and supports managers with ad hoc compliance training requests. This position requires extreme attention to detail, the ... and proposed federal, state, and local laws. + With guidance from the HR Regulatory Compliance Manager , aids in driving compliance for all locations by… 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
- TD Bank (Charlotte, NC)
- …of those changes and may be asked to provide support for other Compliance Program areas ( Training , Reporting, Issues Management, etc). Depth & Scope: ... **Line of Business:** Governance & Control **Job Description:** The First Line Compliance Governance & Control Specialist manages a portfolio of governance and… more
- Chewy (Salisbury, NC)
- …actions efficiently. + Strong communication and interpersonal skills, with experience providing training on food safety and regulatory compliance . + Ability to ... **Position Summary:** Chewy is seeking a Regulatory Compliance Auditor, Food Safety, to join our team...documents and processes in collaboration with the Sr. Program Manager , Food Safety. + Ensure suppliers meet FDA standards… more