- TD Bank (Charlotte, NC)
- …standards. We are seeking a highly motivated compliance professional to join our global Compliance Strategy and Operations team. In this role you will be ... role in creating a well-documented scalable, sustainable, and repeatable global compliance framework. You will oversee and...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more
- CH Robinson (Charlotte, NC)
- … to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign ... to freight forwarding activities. The role supports the implementation of effective compliance controls across all global locations, ensuring that transactions,… more
- TD Bank (Charlotte, NC)
- …skills, attention to detail, and strong executive communication skills to interact with senior compliance stakeholders and audit partners. **Job Summary:** The ... setting new industry standards. TD Bank is seeking a Manager to coordinate across Compliance Programs to...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more
- TD Bank (Charlotte, NC)
- …and management-level governance processes.** + **Act as a thought partner to the Senior Manager , contributing to the team's roadmap, quality assurance efforts, ... appropriate. **Overview:** We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance ...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more
- Grant Thornton (Charlotte, NC)
- …in addressing risk in both proactive and responsive contexts for the Risk, Compliance & Controls Practice - all with the resources, environment, and support to ... and IT process optimization, profit improvement, fraud prevention, and compliance + Lead and support business development activities such...access to its member firms in more than 150 global markets. About the Team The team you're about… more
- TD Bank (Charlotte, NC)
- …colleagues to drive accountability and business results + Manages employees in compliance with all human resources policies, procedures and guidelines of conduct ... We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Cherry Bekaert (Raleigh, NC)
- …laws. https://careers.cbh.com/legal-disclosures/ contains further information regarding the firm's compliance with federal, state and local recruitment and hiring ... and Cherry Bekaert Advisory LLC are members of Allinial Global , an accountancy and business advisory global ...Allinial Global , an accountancy and business advisory global association. Visit us at https://careers.cbh.com/ and follow us… more
- Insight Global (Charlotte, NC)
- Job Description * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations) Analysts; * Ensure adherence to operational KPIs from ... or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. *...customers" when making decision * Lead a "culture of compliance " * Subject matter expert in AML compliance… more
- Insight Global (Durham, NC)
- …consistent service delivery aligned with organizational goals. The Client Experience Manager will drive the adoption of best practices, emerging technologies, and ... tiers and functional areas to ensure service continuity. * Ensures compliance with internal policies, data protection standards, and County governance protocols.… more
- Black & Veatch (Cary, NC)
- ** Manager of Cyber Governance, Risk, and Compliance ** Date: Aug 22, 2025 Location: Cary, NC, US Overland Park, KS, US Company: Black & Veatch Family of Companies ... questions and put your diverse talents and perspectives to use. **The Opportunity** The ** Manager of Governance, Risk and Compliance (GRC)** is a leadership role… more