- American Express (Charlotte, NC)
- …operational risk within a business or first line function. **Preferred Qualifications:** + Internal Audit experience in Compliance disciplines + Consulting ... detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in...internal policies, working closely with both business and compliance partners. The ideal candidate has strong regulatory knowledge,… more
- TD Bank (Charlotte, NC)
- …+ CPA, CIA, CFE, CRCM or equivalent a plus + 8+ years of internal audit , testing and/or quality assurance experience + Knowledge of financial institution ... Oversight functions are complying with established policies, standards and procedures. The Compliance Quality Assurance Manager (US) will execute these reviews… more
- American Express (Charlotte, NC)
- …help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality Assurance plays a critical ... metrics with enterprise dashboards. + Build strong partnerships with 2LOD (Operational Risk, Compliance ) and 3LOD ( Audit ) partners to ensure alignment on QA… more
- PNC (Raleigh, NC)
- …**Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal Controls, Problem Solving ... valued and have an opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Enterprise Compliance - AMG… more
- Xylem (Charlotte, NC)
- …+ Coordinate internal self-audits and readiness assessments to ensure ongoing compliance , documentation availability, and audit preparedness. + Act as the ... Excellence & Continuous Improvement** + Ensure end-to-end tariff management compliance across sourcing, shipment, and customs declaration processes. + Monitor… more
- XPO, Inc. (Charlotte, NC)
- Manager , SOX Compliance - Hybrid Requisition Id: 383618 Business Unit: Corporate Location: Charlotte, NC, US, 28277 Join our team as a Manager , SOX ... leadership visibility. **What you'll need to succeed as a Manager , SOX Compliance at XPO** Minimum qualifications:...timely remediation + Coordinate walkthroughs, testing, and financial statement audit with internal and external auditors +… more
- Coinbase (Charlotte, NC)
- …teams. * Develop and implement governance mechanisms, risk tracking tools, and compliance reporting processes. * Support audit readiness efforts, ensuring ... expected and fully supported. We're looking for a program manager to join our Strategy and Planning team. This...documentation and processes meet internal and external audit standards. * Identify and recommend improvements to enhance… more
- Huntington National Bank (Charlotte, NC)
- …operations enterprise wide. . Prepare, review, coordinate and track information or internal audit and regulatory exams. . Coordination and conducting periodic ... Description Compliance Group Manager - FRB -...to assist the Director by identifying potential fair banking compliance risks, assist with regulatory change, Internal … more
- American Express (Charlotte, NC)
- …role?** American Express is seeking a dynamic and detail-oriented Technology and/or Cybersecurity Compliance Manager to join the First Line of Defense (1LOD) ... Compliance Function. This position will contribute to overseeing regulatory...for governance forums and senior leadership. + Contribute to audit and exam readiness and support internal … more
- American Express (Charlotte, NC)
- …Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk ... and internal policies, working closely with both business and compliance partners. The ideal candidate has strong regulatory knowledge, a process mindset,… more
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