- 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
- TD Bank (Charlotte, NC)
- …associated with Real Estate Secured Loan Servicing-both performing and default. The Compliance Oversight Manager will be required to develop and execute ... business for issue remediation, regulatory interpretation, risk assessment, etc. The Compliance 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
- 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)
- As a senior member of Records & Contracts (R&C), the R&C Senior Manager : Compliance & Reporting leads teams (within US and India), and is responsible for ... complex, highly visible, and transformative records and contracts compliance programs and initiatives for the Deloitte US Firm. The Senior Manager develops… 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
- Corning Incorporated (Charlotte, NC)
- Manager , Trade Compliance , Global Process Owner **Date:** Jan 18, 2025 **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
- Acosta Group (Charlotte, NC)
- **DESCRIPTION** The Program Manager , HR Compliance is a pivotal role focused on safeguarding Acosta Group's integrity by ensuring adherence with relevant labor ... role will build and maintain a comprehensive view of the HR compliance landscape related to recruiting, hiring, onboarding, and artificial intelligence (AI). This… 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
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES COMPLIANCE I* WHAT IS THE OPPORTUNITY? The Manager Financial Intel is responsible for leading a team of Analysts charged with the ... a report for dissemination to our business partners. The manager is to be familiar with bank products, services,...making * Ensures BSA, USA PATRIOT ACT, and CNB compliance and oversight as it relates to: * Conduct… more
- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** Governmental Interactions Compliance (GIC) is part of US Bank's Risk Management & Compliance ... reports, and certifications regarding the above; and + Management of policies and training relating to the above. The incumbent for this role will report to… 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
- Regions Bank (Charlotte, NC)
- …to a line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... for final approval + Oversees creation and delivery of training to assigned business area to increase compliance...the office three or more days a week. The manager will set the work schedule for this position,… 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
- 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
- TD Bank (Charlotte, NC)
- …& Control **Job Description:** This position is part of the 1B First Line Compliance Center of Excellence (" Compliance COE"). The Compliance COE is ... responsible for the overall operational effectiveness and first line oversight for compliance matters across the US Consumer Banking, US Commercial Banking and US… more
- Western Construction Group (Charlotte, NC)
- …requirements are adhered to and will regularly monitor the entire project for compliance with the stated objectives. The Project Manager performs and coordinates ... accordance with the Corporation's standard operating procedures. The Project Manager will also ensure compliance with appropriate...Sick & Public Holidays) + Short Term & Long Term Disability + Training & Development + Family Leave… more
- Walgreens (Charlotte, NC)
- …selection, scheduling, and development of pharmacy technician personnel. Leads training , coaching, and performance management of pharmacy technicians. Makes ... others accountable for efficient workflow. + At the direction of the Pharmacy Manager or pharmacist, prepares, and files reports and records required by the company… more