- TD Bank (Charlotte, NC)
- …creating a culture of compliance that will cascade throughout the organization. The Compliance Business Oversight Manager will serve as a key member of the ... (COE), Auto Servicing and Originations, and Unsecured Personal Lending. The Compliance Business Oversight Manager provides advice, support and objective… more
- Bank of America (Charlotte, NC)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non-Financial-Regulatory-Reporting--GM-NFRR--Operational- Monitoring \_25004657) **Job Description:** At Bank of America, we are… more
- Regions Bank (Charlotte, NC)
- …a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first,...interpret against policies, guidelines or processes + Administers a monitoring and testing program to ensure effective compliance… more
- TD Bank (Charlotte, NC)
- … **Job Description:** **Job Description:** **The Ideal Candidate:** The Fair Banking Compliance Business Oversight Manager provides second line oversight and ... depending on availability and individual circumstances. **Job Description Summary** The Compliance Business Oversight Manager provides advice, support and… more
- TD Bank (Charlotte, NC)
- …CRA, UDAAP, GLBA; familiarity with securities regulations a plus. + Experience in compliance monitoring , testing, and control mapping. + Hands-on experience in ... culture of compliance that will cascade throughout the organization. The Compliance Business Oversight Manager - Commercial Banking will provide … more
- Coinbase (Charlotte, NC)
- … Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and Screening ... ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into policies, overseeing their… more
- TD Bank (Charlotte, NC)
- …and enterprise as appropriate. **Overview:** We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk ... role which is outlined in the general description below. **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation… more
- Cardinal Health (Raleigh, NC)
- …to improve the lives of people every day. We are seeking a **strategic** and **experienced** ** Manager of IT Compliance ** , and in this role, you will have the ... meaningful work, collaborate across functions, and help shape the future of our IT compliance strategy. **_Job Overview:_** Manager of IT Compliance will… more
- TD Bank (Charlotte, NC)
- …which is outlined in the general description below. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and oversees a ... who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance ,… more
- TD Bank (Charlotte, NC)
- …as appropriate. **Job Overview:** We are seeking an experienced and proactive Senior Manager to lead program operations for Compliance Strategy & Operations and ... which is outlined in the general description below. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and oversees a… more