- Confluent (Raleigh, NC)
- …One Data Streaming Platform. **About the Role:** As a **Staff Security Risk and Compliance Program Manager ** in the Trust & Security organization you will play ... role, you'll be responsible for overseeing and maturing our compliance programs, ensuring we meet all relevant regulatory...training and awareness programs to educate employees on their compliance responsibilities. + ** Audit & Reporting** :… more
- Bank of America (Charlotte, NC)
- …Analysis + Financial Accounting + Interpret Relevant Laws, Rules, and Regulations + Regulatory Compliance + Risk Management + Attention to Detail + Continuous ... Sr. Regulatory Reporting Controller Charlotte, North Carolina **To proceed...activities as needed. + Manage cross-report/cross-schedule queries from GCOR, Audit , and In Line QA + The candidate must… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …filling, lyophilization, final packaging, and warehousing of plasma related products. The Manager Quality Compliance will host external audits and will support ... countries and regions. **Hours:** Day Shift **Summary:** The Clayton Grifols Quality Compliance department provides leadership to support cGMP compliance of the… more
- Coinbase (Charlotte, NC)
- …drive GRC (Governance, Risk, and Compliance ) projects to support ESTO's compliance with regulatory and operational requirements. * Manage special projects ... expected and fully supported. We're looking for a program manager to join our Strategy and Planning team. This...Develop and implement governance mechanisms, risk tracking tools, and compliance reporting processes. * Support audit readiness… more
- Travelers Insurance Company (Raleigh, NC)
- …**Target Openings** 1 **What Is the Opportunity?** As a Product Quality and Compliance Manager you oversee and implement quality and monitoring programs to ... development of programs and strategies to ensure overall Product quality and compliance with internal procedures and product regulatory requirements (as defined… more
- TD Bank (Charlotte, NC)
- …+ Lead cross-functional teams and steer implementation, maintenance, and enhancement of regulatory compliance and risk management objectives + Lead the execution ... ideal candidate would be willing to work hands-on to drive key initiatives across compliance , operational risk management, and audit functions. Works well in a… more
- TD Bank (Charlotte, NC)
- …to communicate key Compliance metrics and business insights + Translate regulatory and business requests into accurate, audit -ready reports + Evaluate ... of experience in corporate compliance , risk management, regulatory reporting, or an audit -facing role** +...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Capital One (Charlotte, NC)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor ... (FCC) Audit team. As a member of the Financial Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud … more
- TD Bank (Charlotte, NC)
- …in analyzing data to create trend reporting.** + **Knowledge and experience within compliance or audit , legal and regulatory environment, enterprise ... **Department Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as… more
- Capital One (Charlotte, NC)
- …Administration + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on… more
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