- Deloitte (Raleigh, NC)
- Senior Manager : Compliance & Reporting As a senior member of Records & Contracts (R&C), the R&C Senior Manager : Compliance & Reporting plays a ... cross-functional stakeholders, and leads a US and India-based team, overseeing compliance and reporting processes that support the digitization, modernization,… more
- TD Bank (Charlotte, NC)
- …this transition may vary depending on availability and individual circumstances._ The Senior Manager , Compliance Governance & Operations leads, develops and ... seeking a **Senior Manager ** to prepare executive reporting content for compliance and risk stakeholders....stakeholders. This critical role will lead enterprise risk related compliance reporting and initiatives, in partnership with… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Governance & Control **Job Description:** The Governance and Control Manager will be responsible for the analysis, assessment ... and reporting of operational risks. This includes representing the ATM...initiatives and interacting with internal partners such as Legal, Compliance , Privacy, Operational Risk, Regulatory Risk, Fraud, TRMIS and… more
- Wells Fargo (Charlotte, NC)
- …program. + Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Regulatory Compliance Manager (CRCM) and/or another similar credential is a ... a Senior Financial Crimes Specialist to Support the International Governance Office (IGO) in its administration of the Financial...**In this role, you will:** + Will help with compliance with regulatory and corporate requirements. + Support the… more
- American Express (Charlotte, NC)
- … compliance with Quality Assurance governed frameworks eg, Regulatory Reporting Governance policy, Self-Identified Re-filing Assessment Framework, Regulatory ... Regulatory Governance team is responsible for ensuring governance and oversight of regulatory reporting process....other stakeholders to perform the review and ensure robust governance . **The responsibilities of the QA Manager … more
- TD Bank (Charlotte, NC)
- …the Head of Compliance , Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance of the Global Regulatory Change and ... and operate controls to mitigate LRR risk) across TD. Reporting to the Head of Compliance , Regulatory...Compliance , Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance of… more
- Truist (Charlotte, NC)
- …Regulation W analysis processes including projects/initiatives with potential Regulation W compliance and reporting impacts. Provide training and guidance to ... in completing and interpreting a variety of complex accounting and financial reporting activities to meet regulatory reporting requirements and support the… more
- TD Bank (Charlotte, NC)
- …role which is outlined in the general summary below.** **Job Profile Summary:** The Compliance Governance & Operations Manager leads the development and ... the policy and training exemption governance and reporting processes to the Compliance Senior Executive...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Cardinal Health (Raleigh, NC)
- …and intrusion detection as well as completes risk assessments. The IT Governance and Compliance function within the organization develops, enhances, and ... every day. We are seeking a **strategic** and **experienced** ** Manager of IT Compliance ** , and in...equivalent work experience + 10+ years' experience in IT Governance , Risk and Compliance functional roles such… more
- Xylem (Charlotte, NC)
- …solutions. **The Role:** Xylem is seeking an experienced and strategic FSFE Trade Compliance Program Manager to oversee and lead the global First Sale ... limited to FSFE, is essential. **Key Responsibilities:** + **Program Leadership and Governance ** + Lead the enterprise-wide FSFE compliance program, assuring … more