- Olympus Corporation of the Americas (Charlotte, NC)
- …If your disability impairs your ability to email, you may call our HR Compliance Manager at 1-888-Olympus (###). **Let's realize your potential, together.** It ... maintains all product lines for Olympus America medical products. Under supervision of Manager and Senior FSE Trainer, the FSE will service and provide expert level… more
- GKN Automotive (Alamance, NC)
- …Engineer, you'll: + Lead technical support for GKN Core Processes and ensure compliance with standards + Drive internal audits and KPI improvements through action ... planning and reporting + Support the Technology & Manufacturing Development Manager in updating standards and developing local skills + Attend regional and global… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Enterprise Monitoring & Testing Program New York, New York;Dallas, Texas; Charlotte, North Carolina **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Global -Financial-Crimes- Manager Enterprise-Monitoring Testing -Program\_25020659) **Job Description:**… more
- American Express (Charlotte, NC)
- …relevant stakeholders, including but not limited to: Internal Audit, Independent Compliance Testing team, General Counsel's Organization, Operational Risk, ... will be a key member of the American Express Global Commercial Services (GCS) Line of Business Compliance...owned Key Risk Indicators (KRIs) and Regulatory Business Self Testing (RBST). + Effectively identify and challenge Compliance… more
- American Express (Apex, NC)
- …seeking an experienced privacy professional to join our Compliance team as ** Manager , Privacy Regulatory Testing ** . This role is responsible for the ... and proficient manner. **Framework Development:** + Contribute to the enhancement of compliance testing standards and procedures. + Stay abreast of, and… more
- Bank of America (Charlotte, NC)
- …(CFs) to complete compliance , policy, operational/fraud risk management requirements. The Global Financial Crimes Manager - Policy & Standards is a senior ... Global Financial Crimes Manager - Policy... **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management… more
- TD Bank (Charlotte, NC)
- …with a team of enthusiastic colleagues dedicated to setting new industry standards. **U.S. Compliance Testing Team Summary:** **U.S. Compliance Testing ... and is responsible for the execution of independent, risk-based compliance testing to assess the effectiveness of...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- TD Bank (Charlotte, NC)
- … Compliance Monitoring and Testing team works directly with the Bank's Compliance Units, Compliance Testing , and Oversight Functions to develop and ... standards. management areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, and… more
- Deloitte (Charlotte, NC)
- …LLP's International Tax business and advises US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our ... As a practitioner within Deloitte's Global Trade Advisory Practice, you'll have the opportunity...to enable international trade management operations. + Planning and compliance assistance, and exploration of automated import and export… more
- Bank of America (Charlotte, NC)
- …+ Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ... Global Financial Crimes Manager - FIU...platforms **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management… more
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