- TD Bank (Charlotte, NC)
- …as needed** **Job Summary:** The **Compliance Administration Oversight & Reporting Manager ** ensures regulatory adherence and risk management within our ... cross-functional teams to enhance transparency and decision-making. A strong background in regulatory compliance management, risk, or audit within the banking… more
- Elevance Health (Winston Salem, NC)
- ** Manager DRG Coding Validation ( Manager Program and Project Management)** **** **Hybrid 2:** This role requires associates to be in-office **3** days per ... Integrity, is determined to recover, eliminate and prevent unnecessary medical-expense spending. The Manager of DRG Coding Audit & Clinical Validation leads a… more
- Grant Thornton (Charlotte, NC)
- As an Accounting Advisory Manager , you will be responsible for teams that consult with clients on complex accounting transactions. You will help clients address ... their transactional, regulatory , and strategic needs - all with the resources,...among others. You'll build relationships with clients and your project teams, and engage client stakeholders to identify, assess,… more
- TD Bank (Charlotte, NC)
- …skills:** + **Knowledge and experience within bank compliance or bank audit , legal and regulatory environment, enterprise governance framework, products ... dedicated to setting new industry standards. **The Compliance Business Oversight Manager manages the oversight of various US Corporate Functions and provides… more
- Xylem (Charlotte, NC)
- …Role:** Xylem is seeking an experienced and strategic FSFE Trade Compliance Program Manager to oversee and lead the global First Sale for Export (FSFE) program. ... is responsible for program strategy, governance, risk management, and audit oversight while ensuring alignment with US Customs and...and export laws and regulations and ability to interpret regulatory information + Minimum 7 years of experience in… more
- Bank of America (Charlotte, NC)
- …detailed project plans and process maps. + Manage, coordinate, track regulatory examinations, internal audit and control testing to ensure reviews are ... Global Financial Crimes Manager - AML/Sanctions Risk Assessment Charlotte, North Carolina...sanctions risk assessment methodology aligned with industry best practices, regulatory expectations, and the company's risk appetite. This includes… more
- ALBEMARLE (Charlotte, NC)
- …our customers and the planet. **Job Description** Albemarle is hiring a Senior Manager , Product Stewardship - Americas. This position is hybrid and based in ... Charlotte, NC or Washington, DC. The Senior Manager , Product Stewardship - Americas will be responsible for...leadership of an America based team of Product Stewards, Regulatory , Hazard Communication and Toxicology staff. This leader will… more
- American Express (Charlotte, NC)
- …structures, policies, and procedures are robust, effective, and align with regulatory requirements and best practices. Operational Risk Management is looking for ... a Manager of Risk and Control Self Assessment (RCSA) to...overseeing the implementation of enhancements. + Stay abreast of regulatory changes and industry best practices and provide oversight… more
- Bank of America (Charlotte, NC)
- … plans (Define, roughly create, status and update). + Work with a project team ( Project Managers, Product Manager , System Administrators, Architects, ... Artificial Intelligence (AI) Engineering Manager (Productivity Intelligence) Charlotte, North Carolina;Addison, Texas **To proceed with your application, you must be… more
- First Horizon Bank (Charlotte, NC)
- …location listed in job posting. **Key Responsibilities** **_CRA Exam Management & Regulatory Preparedness_** **:** + Coordinate and manage all aspects of CRA ... + Serve as an effective liaison with Federal Reserve and other regulatory agencies during CRA examinations and coordinate responses to exam-related inquiries and… more
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