- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals ... Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist… more
- Truist (Charlotte, NC)
- …note: Truist in-office requirement is 5 days per week** The Senior Financial Reporting Manager of the Corporate Accounting team at Truist is responsible for ... with other business units). 16. Review and update policies and procedures for compliance with governmental regulations and corporate polices and standards. 17.… more
- CBRE (Raleigh, NC)
- Manager , Government Financial Compliance Job ID 240421 Posted 03-Oct-2025 Service line Corporate Segment Role type Full-time Areas of Interest ... States of America **About The Role:** As a CBRE Manager of Government Financial Compliance , you will...regulations. Serving as the organization's subject matter expert, the manager partners with finance, contracts, internal audit ,… more
- Truist (Lumberton, NC)
- …the products will be integrated properly. + Responsible for BSA/ AML compliance for Corporate Treasury. This includes attending meetings, updating procedures ... position to contribute to the success of Investment Portfolio Operations, Corporate Funding Operations or Collateral Management Operations. Teams that play a… more
- TD Bank (Charlotte, NC)
- …through expert objective guidance and independent challenge.** **In this position, the Compliance Manager will manage the regulatory change management process, ... regulatory compliance policies, procedures, training development and corporate compliance programs. Supports the business in identifying, assessing, and… more
- Cisco (Research Triangle Park, NC)
- …Team The Financial Compliance & Operations team is part of the Corporate Controller organization and partners with functional process owners and IT in the ... execution of Cisco's enterprise-wide SOX Compliance Program. We use outstanding methodologies to enable continuous...of senior executive certifications. Reporting to the SOX Senior Manager , this person will be a key resource supporting… more
- TD Bank (Charlotte, NC)
- …Oversight functions are complying with established policies, standards and procedures. The Compliance Quality Assurance Manager (US) will execute these reviews ... depending on availability and individual circumstances_ **Job Description Summary:** The Compliance Testing Manager is responsible for planning and overseeing… more
- Robert Half Finance & Accounting (Raleigh, NC)
- …and manage monthly tax entries and quarterly tax account reconciliations. You will assist the Corporate Tax Manager with tax audits, respond to IRS and state ... you will primarily deal with Federal and State Tax Compliance , which entails preparing federal and state income tax...audit defenses and notices, and provide support for data… more
- US Bank (Charlotte, NC)
- … Risk Manager is responsible for leading a team of compliance risk professionals who support Wealth, Corporate , Commercial and Institutional Banking ... compliance risk reviews and oversight of various regulations and programs. The Compliance Risk manager plays a critical role in driving strategic alignment… more
- Xylem (Charlotte, NC)
- …through innovative and sustainable solutions. **Key Responsibilities - Customs Strategy Senior Manager , Trade Compliance ** + **Customs & Trade Strategy** Develop ... and execute global customs and trade compliance strategies aligned with corporate goals, regulatory...CBP regulatory framework, including customs valuation rules, tariffs, and audit procedures. + Able to leverage project efforts through… more