- Truist (Charlotte, NC)
- …of managerial banking or financial industry experience; preferably in a branch, audit , compliance or lending related capacity 3. Eight years of experience in ... Project management and problem management processes experience 5. Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist… more
- Oracle (Raleigh, NC)
- **Job Description** Sustainability & Compliance Program Manager will: * Process owner for supply chain Scope 3 greenhouse gas (GHG) emissions, reduction ... regulatory requirements, and timelines. * Analyze applicable global supply chain compliance regulations, propose and present efficient options to implement by… more
- Verint Systems, Inc. (Raleigh, NC)
- …ensuring the execution and delivery of projects while maintaining ongoing support for all Financial and related systems. The Sr. Manager will be responsible for ... (RPA) and identify opportunities to digitize internal and client-facing services. + Ensure compliance with IT audit controls, manage data governance, and support… more
- Coinbase (Charlotte, NC)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more
- Robert Half Finance & Accounting (Greensboro, NC)
- …monthly performance results and insights to empower leadership decision-making. + Ensure compliance with governance standards and support audit requirements when ... is a global leader in their industry, known for driving innovation and financial excellence across their operations. They are seeking a highly motivated and… more
- TD Bank (Charlotte, NC)
- …of Business:** Audit **Job Description:** The **Senior Audito** **r - US** ** Compliance Audit ** is responsible for executing and leading audit ... and sufficiency of systems, processes, and oversight to support regulatory compliance . This role supports audit engagements through evaluating, documenting,… more
- Capital One (Charlotte, NC)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit ...+ 4+ years of experience in banking, in the financial services industry, in a professional services firm serving… more
- Oracle (Raleigh, NC)
- …meets-and often exceeds-regulatory, customer, and security requirements. The Role - Principal Compliance Program Manager We are seeking a highly motivated ... individual to join our team as a Principal Compliance Program Manager , specializing in data center...will work in one of our service teams supporting compliance services: Integration, Pre-Go-Live Audit , Security … more
- TD Bank (Charlotte, NC)
- …in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of ... analytical models used for TD. The position reports to Senior Manager , Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities include:… more
- GE Aerospace (Asheville, NC)
- …be responsible for the full rate lifecycle including rate generation, government financial reporting, audit support, forecasting, variance analysis, and the ... **Job Description Summary** The Senior Government Accounting Manager is responsible for compliantly developing Forward Pricing Rate Proposals (FPRPs) and the annual… more