- TD Bank (Charlotte, NC)
- …Act, TILA and State laws applicable to residential secured lending. + The Compliance Manager will collaborate closely with sales, underwriting, processing, and ... providing input on processes, initiatives, marketing materials, and job aids to ensure regulatory compliance . + The Compliance Manager will also be heavily… more
- Robert Half Finance & Accounting (Charlotte, NC)
- Description We are looking for an experienced International Tax Senior Manager to join our team in Charlotte, North Carolina. In this role, you will oversee ... critical international tax functions, including compliance , transfer pricing,...forms, including Form 5471, to ensure accurate foreign entity reporting . * Collaborate with the Director of Income Tax… more
- Meta (Raleigh, NC)
- …also contributing to Meta's broader global energy strategy. **Required Skills:** Energy Manager , Market Operations & Compliance Responsibilities: 1. Lead all ... and other Federal Energy Regulatory Commission filings 2. Develop and implement compliance tracking and reporting programs in collaboration with Legal partners… more
- Chiesi (Cary, NC)
- …quo for the better. Who we are looking for This is what you will do The Compliance Manager - Monitoring, Auditing, and Risk plays a crucial role in ensuring that ... effectiveness of existing controls and recommending improvements. + Monitoring and Reporting : Monitor compliance with company policies and regulatory… more
- Xylem (Charlotte, NC)
- …and implement automation, controls, and performance metrics (KPIs) for program health and reporting . + Partner with regional and site-level compliance staff to ... + Coordinate internal self-audits and readiness assessments to ensure ongoing compliance , documentation availability, and audit preparedness. + Act as the lead… more
- Manulife (Charlotte, NC)
- Reporting to AVP - Private Markets Operations, the Director, Private Markets, Timber and Agriculture, will oversee the accuracy of the books and records of the ... with the Fund Administrators and responsible for the coordination of quarterly reporting to the Fund's investors. The incumbent will be responsible for daily… more
- Bank of America (Charlotte, NC)
- …Knowledge of anti-money laundering (AML) and related AML legislation + Experience with compliance reporting , regulatory reporting , SARs reports + Experience ... Global Financial Crimes Manager - Global Banking Charlotte, North Carolina;Dallas, Texas;...development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws,… more
- Capital One (Charlotte, NC)
- Audit Manager - Global Payment Network Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the ... work for the enterprise. Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of our Audit team, with a specific focus… more
- TD Bank (Charlotte, NC)
- …may vary depending on availability and individual circumstances.** **Job Summary:** The Compliance Governance & Operations Manager leads the development and ... management of the policy and training exemption governance and reporting processes to the Compliance Senior Executive...34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Never + Performing sedentary work -… more
- Xylem (Charlotte, NC)
- …sustainable solutions. **The Role:** Xylem is seeking an experienced and strategic Trade Compliance Manager to join a talented group of trade professionals in ... compliance goals. One specific project that the successful manager will have the opportunity to oversee and lead...controls, and performance metrics (KPIs) for program health and reporting . + Partner with regional and site-level compliance… more