- 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)
- …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
- 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
- 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
- Wells Fargo (Charlotte, NC)
- …or higher in business administration, finance, or accounting. + Certified Regulatory Compliance Manager (CRCM). + Certified Internal Auditor (CIA). + Chartered ... risks, and controls according to standards and other applicable policies. The Testing Manager will execute horizontal compliance testing and UDAAP testing. This… 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
- 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
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Audit **Job Description:** The Audit Compliance Manager I is responsible for oversight of assigned audit execution, ... status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical...for more critical areas of audits + Provides on-the-job training for staff + Supervises findings follow up tasks… 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
- 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
- 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
- Aimbridge Hospitality (Charlotte, NC)
- …operation of the hotel by supervising operating departments in the absence of the General Manager and/or the Manager on Duty. Assist the General Manager by ... and service oriented manner. + Maintain regular attendance in compliance with Aimbridge Hospitality standards as required by scheduling...of the hotel in the absence of the General Manager by supervising and supporting the Guest Services Food… more