- 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)
- …oversight. The role also involves engaging in continuous improvement initiatives to enhance compliance risk and reporting processes, promoting a culture of risk ... advanced analytical software tools, data analysis methods, and specialized reporting techniques. **Customer Accountabilities:** + Provides Compliance research,… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Finance **Job Description:** The Treasury Capital Manager maintains, enhances and develops reporting processes, control frameworks, ... developing solutions + Produce accurate and timely capital management reporting for internal management, finance/business partners, executive leadership, and… 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
- Bank of America (Clarendon, NC)
- …as needed + Manages the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and ... Global Financial Crimes Support Manager 7 Clarendon Rd, North Carolina, United States...in Global Anti-Money Laundering Operations and Global Financial Crimes Compliance . These teams will focus on critical areas such… more
- Lowe's (Mooresville, NC)
- …import accounting processes that impact vendor relationships, financial accuracy, and compliance . The Assistant Manager leads and provides analytical oversight ... a US and international team. The role partners closely with International Transportation, Import Compliance , and Finance IT to maintain seamless coordination… more
- TD Bank (Charlotte, NC)
- …of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Business Management oversees and leads a large and/or highly complex, ... broader organization, and enterprise as appropriate. **Position Summary** The Senior Manager , Audit Change Management is a strategic leadership role responsible for… more
- Bank of America (Clarendon, NC)
- Global Financial Crimes Investigations Manager 7 Clarendon Rd, North Carolina, United States **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/lateral-emea/job/Belfast/Global-Financial-Crimes-Investigations- Manager \_25047139-1) **Job Description:** **Job Title:** Global Financial Crimes … more
- Bank of America (Clarendon, NC)
- Business Control Manager 7 Clarendon Rd, North Carolina, United States **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/lateral-emea/job/Belfast/Business-Control- Manager \_25046964-1) **Job Description:** **Job Title: Business Control Manager… 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
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