- City National Bank (Charlotte, NC)
- …as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise ... annual product/service coverage assessments, and overseeing data analysis and rules optimization. Senior Manager will require the interpersonal skills to conduct… more
- TD Bank (Charlotte, NC)
- …creating a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key member of ... on availability and individual circumstances._ **Job Profile Summary:** The Senior Compliance Business Oversight Manager ...+ Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates… more
- Deloitte (Raleigh, NC)
- Senior Manager : Compliance & Reporting As a senior member of Records & Contracts (R&C), the R&C Senior Manager : Compliance & Reporting plays ... programs and initiatives within the Deloitte US Firm. The Senior Manager works with R&C leaders to...growth and efficiencies within key records processes critical to compliance with regulatory and policy requirements. +… more
- TD Bank (Charlotte, NC)
- …management areas, broader organization, and enterprise as appropriate. The **Employee Experience Senior Manager ** will lead and enhance the employee experience ... the role which is outlined in the general description below." **Job Summary** The Senior Manager , Business Management oversees and leads a large and/or highly… more
- Bank of America (Charlotte, NC)
- Regulatory Reporting Operations Senior Professional Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Regulatory -Reporting-Operations- Senior -Professional\_25024042-2) **Job Description:** At Bank of America,… more
- Coinbase (Charlotte, NC)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll ... work to the highest quality standards and in full compliance with our regulatory obligations. In this...3 years experience working with global outsourcing providers and senior leadership. * Working knowledge of laws, regulations, and… more
- Dairy Farmers of America (High Point, NC)
- …packaging waste while assuring highest levels of safety, quality, sanitation, and regulatory compliance . **General Purpose** Oversee and manage all aspects of ... **Job Description** PET Dairy has an immediate job opening for an innovative Sr . Manager of Engineering that will ensure delivery of engineering services to an… more
- Navient (Raleigh, NC)
- …mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr . Compliance Manager ... 1st Line of Defense Compliance .** **As the Senior Compliance Analyst, you will:** + Review...workflows. **About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk &… more
- TD Bank (Charlotte, NC)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in ... years of experience **Desired Skills & Experience** + Prior regulatory compliance experience within the banking industry...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more
- Amgen (Holly Springs, NC)
- …us and transform the lives of patients while transforming your career. ** Senior Manager - Automation Engineering (Manufacturing Systems and Utilities)** **What ... this. Let's change the world. In this role The Senior Manager is responsible for providing technical...capital expenses, holding 100% accountability. + Be knowledgeable about compliance and regulatory aspects for operation and… more