- Truist (Charlotte, NC)
- …variety of complex accounting and financial reporting activities to meet regulatory reporting requirements and support the timely preparation, review, production and ... performance and strategy, in accordance with complex financial and regulatory reporting requirements. Including financial and business analyses of financial… more
- TD Bank (Charlotte, NC)
- …enthusiastic colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in identifying, ... assessing, and implementing regulatory change. The Regulatory Implementation Team within...individual circumstances._ **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or lead support)… more
- Lowe's (Mooresville, NC)
- …and proposed federal, state, and local laws. + With guidance from the HR Regulatory Compliance Manager , drives compliance for all locations by creating and ... for monitoring changes in the business environment, legislation, and regulatory standards that may affect HR policies and procedures....and 1-2 Years 2 years Serving as a Project Manager or Lead or equivalent experience + SHRM-CP +… more
- Wells Fargo (Charlotte, NC)
- …SIE Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud ... Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking...seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office (COO)… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- **Position Summary** Provides critical support in developing global regulatory strategy, planning and execution of global investigational and marketed prescription ... activities for all assigned projects in alignment with the Global Regulatory Lead. Translates complex pertinent global requirements and provides an assessment… more
- American Express (Charlotte, NC)
- …place in finance on #TeamAmex. As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory reports in ... individual will help drive report accuracy and consistency, improving overall regulatory reporting processes through enhanced governance to ensure accurate and… more
- Weyerhaeuser (Raleigh, NC)
- …potential compliance risks * Regulatory Compliance * Serve as the Regulatory Compliance Manager * Manage Weyerhaeuser's compliance program with analysis of ... as required by government or stakeholders * Monitor compliance * Oversee regulatory reports: extract & gather energy data, calculate, summarize, and submit reports… more
- American Express (Charlotte, NC)
- …with digital and mobile banking products & platforms preferred. + Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred. ... framework for compliance with applicable internal policies, laws, and regulations. The manager will provide strategic support to the US Consumer deposit business's… 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 learn ... law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule...At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line… 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