- Coinbase (Charlotte, NC)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Deloitte (Charlotte, NC)
- …data governance strategies and perform regular compliance checks using Microsoft Purview Compliance Manager . + Monitoring the health of data governance ... of concept and production deployments of Microsoft Purview solutions, including Communication Compliance and Compliance Manager . + Assisting clients with… more
- TD Bank (Charlotte, NC)
- …standards. management areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, and ... support for central elements of the US Compliance Monitoring and Testing Program, including:** +...depending on availability and individual circumstances.** **Job Summary:** The Compliance Governance & Operations Manager leads the… more
- TD Bank (Charlotte, NC)
- …integration in coverage planning, and implement coverage tracking and reporting for compliance monitoring and testing activities. **Depth & Scope:** + Provides ... this role. **Line of Business:** Compliance **Job Description:** The Compliance Director, Annual Plan Development, Monitoring , and Reporting provides… more
- Kelly Services (Clayton, NC)
- **Position Title:** Quality Control Environmental Monitoring Manager **Location:** Clayton, NC **Schedule:** Monday - Friday | 8:00 AM - 5:00 PM **Salary ... the comprehensive management of the Quality Control (QC) Environmental Monitoring (EM) laboratory. The position oversees quality systems, documentation, laboratory… more
- Truist (Wilson, NC)
- …organization, leadership, and risk mitigation as delegated by the ATM Channel Operations Senior Manager and related to the stated purpose and focus of the Team. 2. ... expectations in execution of all Team activities, legal and regulatory compliance , and essential operational reporting 4. Ensures the Team activities managed… more
- Truist (Raleigh, NC)
- … monitoring best practices. Strong knowledge of regulatory and compliance requirements related to operational resilience, incident management, and monitoring ... **Please review the following job description:** The Head of Observability and Monitoring will lead the strategy, architecture, and implementation of observability, … more
- The Clorox Company (Durham, NC)
- …**Your role at Clorox:** The Assistant Manager , Compliance plays a key ... global internal audit strategy, with a strong focus on compliance and investigations. This role assists in identifying and...risks while helping to strengthen internal controls. The Assistant Manager will contribute to the delivery of a risk-based… more
- TD Bank (Charlotte, NC)
- …+ **Develop and deliver specialized/ad hoc training and reporting, as required.** ** Compliance Business Oversight Manager ** **Reporting to the Senior Manager ... Business Oversight Manager will support the Enterprise Compliance Regulatory Change Program, including governance, oversight, technology, and processes. The… more
- Black & Veatch (Cary, NC)
- **CMMC Risk & Compliance Manager ** Date: Aug 7, 2025 Location: Overland Park, KS, US Cary, NC, US Arlington, VA, US Company: Black & Veatch Family of Companies ... diverse talents and perspectives to use. **The Opportunity** The **CMMC Risk & Compliance Manager ** will be responsible for ensuring the organization meets all… more