- Lowe's (Mooresville, NC)
- …existing and proposed federal, state, and local laws. + With guidance from the HR Regulatory Compliance Manager , drives compliance for all locations by ... directives, communications, and training. + Conducts Regulatory Compliance Review summaries and presents actions to senior...and 1-2 Years 2 years Serving as a Project Manager or Lead or equivalent experience + SHRM-CP +… more
- TD Bank (Charlotte, NC)
- …experience + 7+ years of experience **Preferred Background & Experience:** + **Certified Regulatory Compliance Manager or similar knowledge of consumer, ... Audit and Exam Management manages internal audits and regulatory exams of the Compliance function, tracks...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more
- American Express (Charlotte, NC)
- …with digital and mobile banking products & platforms preferred. + Certified Regulatory Compliance Manager (CRCM) or similar professional certification ... Compliance oversight, guidance and challenge to business stakeholders on compliance / regulatory requirements applicable to consumer deposit products and… more
- Weyerhaeuser (Raleigh, NC)
- … compliance risks * Regulatory Compliance * Serve as the Regulatory Compliance Manager * Manage Weyerhaeuser's compliance program with ... reports * Provide Energy Training * Lead the development of Energy Management and Regulatory Compliance training programs * Conduct ad-hoc training as required *… more
- Regions Bank (Charlotte, NC)
- … in a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to ... **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first,...support all risk assessment processes, ensuring clarity, consistency, and compliance with regulatory expectations. + Oversee the… more
- City National Bank (Raleigh, NC)
- * SR AUDIT MANAGER - WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of ... the operational processes to meet bank policies and procedures and regulatory requirements, identify data analytic opportunities, analyze results of testing… more
- PNC (Charlotte, NC)
- …contribute to the company's success. We are seeking an energetic, initiative-taking Audit Manager Sr with Audit and/or Risk Management experience, to join ... oversight and department-wide improvement initiatives. This Internal Audit Quality Assurance Manager Sr position, an individual contributor position, will be… more
- Bank of America (Charlotte, NC)
- …Join us! **Job Description** Assigned as a market or industry level resource, the Senior Credit Products Officer ( Sr . CPO) is a highly skilled resource, ... Services Organizations (MSO/DSO). Involvement with monitoring activities/approvals including covenant compliance is also part of the Sr ....and deliver the bank to clients and prospects. The Sr . CPO reports to the Credit Products Manager… more
- Reynolds American (Winston Salem, NC)
- Sr . Plant Performance Manager Winston-Salem, North Carolina **Reynolds American is evolving into a global multi-category business. Our purpose is to create A ... wait, let's shape it together!** **REYNOLDS AMERICAN has an exciting opportunity for a Sr Plant Performance Manager in Winston Salem** This position is part of… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …and/or small capital projects/assignments and/or Technical group while ensuring compliance with safety, regulatory and environmental regulations. Analyzes ... to manufacture products in accordance with the safety, environmental, regulatory and business goals and standards. * Manage direct...goals and standards. * Manage direct reports at the Sr . Supervisor and/or Tech Support level. * Monitors yield… more