- Deloitte (Charlotte, NC)
- …in Deloitte's Business Tax Services (Federal tax) practice! What you'll do As a Tax Manager within the Global Information Reporting practice, you will be part of ... who would like to work on international tax regimes contributing to global tax transparency? Would you like to understand financial services and products… more
- Bank of America (Charlotte, NC)
- …and/or Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise ... Compliance & Operational Risk Manager -...any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational… more
- Bank of America (Charlotte, NC)
- …to complete compliance , policy, operational/fraud risk management requirements. The ** Global Financial Crimes Manager - Red Flags Management** serves as ... Global Financial Crimes Manager - Red...preferred **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management… more
- Indeed (Charlotte, NC)
- …of millions of people by connecting them with meaningful employment. The Internal Audit Manager will join Indeed's Internal Audit team. They will play a key role in ... looking for an experienced financial auditor with proven technical accounting and compliance expertise who can thrive in a dynamic, high-growth technology company.… more
- TD Bank (Charlotte, NC)
- …of issues and events. **Job Description** Reporting to the Senior Manager , Global Regulatory Change & Library Governance, the Compliance Business Oversight ... a team of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Manager manages assigned compliance functions for the Company… more
- MRC Global (Charlotte, NC)
- MRC Global serves the oil and gas industry across the upstream, midstream and downstream sectors as well as the chemical and gas distribution market sectors ... branch, ensuring safe and on-time product delivery to MRC Global customers and works closely with branch management to...+ Assure proper maintenance and appearance of fleet and compliance with fleet safety and DOT regulations. + Inspect… more
- Indeed (Charlotte, NC)
- …of people by connecting them with meaningful employment. The Internal Audit Manager will join Indeed's expanding Internal Audit team. You'll provide autonomous and ... impartial assurance over the operational efficiency, risk management practices, and regulatory compliance of the company's processes and systems. As a team member,… more
- TD Bank (Charlotte, NC)
- …regulatory insights into business-as-usual processes at TD. **Department Overview** The Global Compliance Department is responsible for overseeing regulatory ... compliance across TDBG in accordance with the Global Compliance Department Mandate, Framework and Standards. This includes independently assessing the… more
- Coinbase (Charlotte, NC)
- …role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the ... Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead...dashboards and KPIs to monitor the success of the compliance Program and track adherence to global … 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:...compliance program + Oversee design and operating effectiveness testing for key financial, application, and IT controls in… more