- TD Bank (Charlotte, NC)
- …and individual circumstances._ **Job Profile Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or lead ... to setting new industry standards. **The US Compliance - Regulatory Issue Management Manager is responsible for:**...impact assessment and root cause analysis and adherence to program standards for identified regulatory issues. +… more
- TD Bank (Charlotte, NC)
- …each team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just ... tactical, collaborative and creative in your approach. You will manage day-to-day operations while also helping design and implement a forward-thinking compliance … more
- Deloitte (Charlotte, NC)
- Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and ... on November 30, 2025 Work You'll Do As a Manager , you will have opportunities to: + Learn how...systems related to any of the following topics: trading, operations , lending, core banking platforms, compliance monitoring, regulatory… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Finance **Job Description:** The Finance Manager provides a range of strategic Finance advice, analysis and support for ... accuracy, compliance, and risk mitigation across the bank's financial reporting and operations . **Depth & Scope:** + Scope of role may have pan-business impact… more
- BioLife Plasma Services (Raleigh, NC)
- …my employment application is true to the best of my knowledge. **Job Description** ** Manager Trainee - Operations (Travel Program - Relocation Required)** ... six months to advance into an **Assistant Manager ** position. + **Learn Operations Management:** Over the course of the program , gain hands-on experience in… more
- Wells Fargo (Charlotte, NC)
- …(https://www.wellsfargojobs.com/career-areas/) . **Business Overview:** The Business Risk Control and Regulatory Oversight Early Talent program encompasses four ... SIE Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud… more
- Bank of America (Charlotte, NC)
- …Laundering Onboarding and Operations Change and Transformation team. The Sr Operations Project Manager will manage regulatory remediation initiatives ... Sr Operations Project Manager Charlotte, North Carolina;Fort...business: people, processes, and technology - required to address regulatory findings. **Responsibilities:** + Determines testing methods needed for… more
- Republic Services (Aulander, NC)
- **POSITION SUMMARY:** Within a business unit, the Operations Manager - Landfill manages the landfill operations to ensure all activities are in compliance ... with safety, environmental and equipment maintenance policies. The Operations Manager - Landfill works closely with...implement and maintain and effective loss control and safety program . + Lead operations to ensure compliance… 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 ... VA offers a comprehensive total rewards package. The Surgical Services Clinical Operations Manager is responsible for the management and oversight of… more
- Bank of America (Charlotte, NC)
- Senior Group Operations Manager - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with ... to ensure compliance with Bank of America's Economic Sanctions Program . SSCoE serves BAML's eight lines of business, delivering...and their day-to-day banking transactions **.** The Sr Group Operations Manager is responsible for leading a… more