- American Express (Charlotte, NC)
- …a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, ... plays a key part in ensuring that day-to-day operations align with regulatory requirements and internal policies, working closely with both business and compliance… more
- ManpowerGroup (Charlotte, NC)
- Our client, a leader in the financial services industry, is seeking a Project Manager - Governance Program /Project Management to join their team. As an Project ... manage requests, stakeholder management, and ensure delivery **Job Title:** Project Manager - MRA/ Regulatory **Location:** Charlotte, NC (hybrid) **Pay Range:**… more
- City National Bank (Charlotte, NC)
- *SR AUDIT MANAGER - WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth ... the operational processes to meet bank policies and procedures and regulatory requirements, identify data analytic opportunities, analyze results of testing… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of investigators ... money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role requires the ability to lead, train… more
- Bank of America (Charlotte, NC)
- …Onboarding and Operations Change and Transformation team. The Sr Operations Project Manager will manage regulatory remediation initiatives from a Control Tower ... Sr Operations Project Manager Charlotte, North Carolina;Fort Worth, Texas; Phoenix, Arizona...business: people, processes, and technology - required to address regulatory findings. **Responsibilities:** + Determines testing methods needed for… more
- Robert Half Legal (Charlotte, NC)
- …leadership meets cutting-edge regulatory expertise? We're looking for a Compliance Manager to lead and shape the compliance program for an SEC-registered ... Description Compliance Manager Opportunity - Career Growth Awaits! ⚖️ Are...if needed What You'll Do: ✔️ Oversee the compliance program , ensuring it evolves with regulatory landscapes… more
- Regions Bank (Charlotte, NC)
- …to a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Ability ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Supervisory Control Associate Manager to join our Centralized Supervision Unit within Wealth & Investment Management. ... + Monitor progress to ensure timely completion, quality and compliance in all regulatory and firm policies + Implement opportunities for department, firm or risk… more
- Xylem (Charlotte, NC)
- …innovative and sustainable solutions. **Key Responsibilities - Customs Strategy Senior Manager , Trade Compliance** + **Customs & Trade Strategy** Develop and execute ... global customs and trade compliance strategies aligned with corporate goals, regulatory requirements, and duty optimization opportunities. + ** Regulatory … more
- Veterans Affairs, Veterans Health Administration (Durham, NC)
- Summary The Surgical Services Clinical Operations Manager is fully qualified to function in an administrative and management role in accordance with the guidelines ... a comprehensive total rewards package. The Surgical Services Clinical Operations Manager is responsible for the management and oversight of clinical operations… more