- TD Bank (Charlotte, NC)
- …(COF) including.** + **Compliance-wide frameworks, guidelines and standards for testing , monitoring, risk assessment, reporting and other activities** + **Internal ... guidance and independent challenge.** **In this position, the Compliance Manager will manage the regulatory change management process, regulatory compliance… more
- Regions Bank (Charlotte, NC)
- …and maintenance of a robust controls inventory, ensuring accurate documentation of control ownership, effectiveness, and testing results. **Position Type** Full ... At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line...policies, guidelines or processes + Administers a monitoring and testing program to ensure effective compliance with all applicable… more
- Maersk (Charlotte, NC)
- …+ Strong understanding of operational technologies (eg, TOS, industrial networks, control systems) and quality principles (eg, testing , defect management). ... with a high degree of autonomy. **Scope & Reporting** + Reports to the Senior Global OT Deployment Manager . + Directly manages internal staff, contractors, and… more
- TD Bank (Charlotte, NC)
- …dedicated to setting new industry standards. **The Compliance Business Oversight Manager manages the oversight of various US Corporate Functions and provides ... and challenge related to their Compliance Management System programs. The Compliance Manager will lead important projects and functions that assist the team by… more
- Bank of America (Charlotte, NC)
- GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia; New York, New York; Chicago, Illinois; Chandler, Arizona **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Manager Global-Markets\_25044975) **Job Description:** At Bank of America, we… more
- Bank of America (Charlotte, NC)
- GFC Manager - Correspondent Banking Charlotte, North Carolina;Atlanta, Georgia; New York, New York; Chicago, Illinois; Chandler, Arizona **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Manager Correspondent-Banking\_25044974) **Job Description:** At Bank of America, we… more
- Bank of America (Charlotte, NC)
- GFC Manager ; Trade-Based Money Laundering Charlotte, North Carolina;Atlanta, Georgia; New York, New York; Chicago, Illinois; Chandler, Arizona **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Manager --Trade-Based-Money-Laundering\_25044977) **Job Description:** At Bank of America, we are… more
- NTT DATA North America (Charlotte, NC)
- …risk-based auditing by defining scope and test procedures to evaluate the control environment in conformance with audit policies, assessing issues for business ... + Should be able to independently draft quality reports and present results to senior audit management across the globe, and engage in discussions about risk and… more
- Siemens (Wendell, NC)
- …delivery, installation, and commissioning activities for key datacenter customers. As a CS Senior Project Manager , you will be responsible for the successful ... **Job Family:** Electrification & Automation **Req ID:** 473397 **Customer Service Project Manager - Data Centers** At Siemens, we live and foster an ownership… more
- TD Bank (Charlotte, NC)
- …a member of the US Wealth Compliance Department, the Compliance Business Oversight Manager will:** + **Ensure ongoing compliance with the Investment Company Act of ... management** + **Monitor changes in applicable laws and regulations and advise senior management on potential impacts and required actions** + **Conduct periodic… more
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