- TD Bank (Charlotte, NC)
- … compliance that will cascade throughout the organization. + The US Compliance Senior Transformation Manager supports the overall coordination of US ... including oversight over all workstreams and responsibility for related reporting. The Manager supports the head of US Compliance Transformation in leading… more
- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. TD Bank is seeking a Manager to coordinate across Compliance Programs to proactively prepare for audit ... senior compliance stakeholders and audit partners. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and oversees a… more
- TD Bank (Charlotte, NC)
- …as appropriate. **Overview:** We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk Assessment ... outlined in the general description below. **Job Summary:** The Compliance Governance & Operations Manager leads the...training exemption governance and reporting processes to the Compliance Senior Executive Team (and related Compliance … more
- TD Bank (Charlotte, NC)
- …7+ years of experience **Preferred Background & Experience:** + **Certified Regulatory Compliance Manager or similar knowledge of consumer, commercial, and ... professional judgment regarding responsiveness and appropriateness.** **In this position, the** ** Compliance Audit and Exam Manager ** **will lead assigned audits… more
- TD Bank (Charlotte, NC)
- …with a team of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Manager **-** Compliance Monitoring Programs will lead and ... risk profile. In this role, you'll need to be strategic , tactical, collaborative and creative in your approach. You...outlined in the general summary below. **Job Summary:** The Compliance Business Oversight Manager provides advice, support… more
- TD Bank (Charlotte, NC)
- … Business Oversight Manager - Marketing and Data Regulations is the primary compliance manager for the Marketing US line of business, leading review of brand ... programs in line with the Bank's risk philosophy and strategic direction. **Depth & Scope:** + Works independently and...of experience **Desired Skills & Experience:** + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD)… more
- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. TD Bank is seeking a Manager to coordinate across Compliance Programs to proactively prepare for audit ... senior compliance stakeholders and audit partners. **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation… 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,...all applicable laws and regulations + Creates and delivers training and education to employees on BSA, AML, and… more
- TD Bank (Charlotte, NC)
- …is outlined in the general summary below.** **Job Profile Summary:** The Compliance Governance & Operations Manager leads the development and implementation ... risk profile. In this role, you'll need to be strategic , tactical, collaborative and creative in your approach. You...training exemption governance and reporting processes to the Compliance Senior Executive Team (and related Compliance … more
- Xylem (Charlotte, NC)
- …to exceeding customer expectations through innovative and sustainable solutions. **Overview:** The **Program Manager - Trade Compliance ** will play a key role in ... supporting the strategic and operational effectiveness of the trade ...and assist in the development of policies, SOPs, and training materials to enhance trade compliance awareness… more