- Coinbase (Charlotte, NC)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- TD Bank (Charlotte, NC)
- … senior compliance stakeholders and audit partners. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and ... setting new industry standards. TD Bank is seeking a Manager to coordinate across Compliance Programs to...compliance role. + Strong executive writing skills for senior audiences focused on messaging, clarity, and precision. +… 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
- TD Bank (Charlotte, NC)
- …with a team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Manager - Compliance Programs Governance is responsible for ... below as you consider this opportunity.** **Job Summary:** The Senior Manager , Compliance Governance &...requirements + Provides inputs into the development, implementation, and monitoring of operating plans and expense budgets for the… more
- MongoDB (NC)
- … frameworks in order to support our customer's needs. The Senior Program Manager - Governance, Risk, and Compliance role will provide support for MongoDB's ... This role will be responsible for analyzing, documenting and monitoring risk and compliance posture across our...Governance, Risk and Compliance Program. The ideal Senior Program Manager - Governance, Risk, and… more
- TD Bank (Charlotte, NC)
- …standards. management areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, and ... support for central elements of the US Compliance Monitoring and Testing Program, including:** +...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more
- Wells Fargo (Charlotte, NC)
- … with evolving tax laws. **Federal Compliance & Regulatory Guidance** The Senior Manager will oversee team responsibilities related to Federal Compliance ... compliance with FATCA, OFAC, and Permanent Establishment risk requirements. **VAT Compliance ** The Senior Manager will oversee VAT registration,… more
- City National Bank (Concord, NC)
- …function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution ... annual product/service coverage assessments, and overseeing data analysis and rules optimization. Senior Manager will require the interpersonal skills to conduct… more
- Comerica (Charlotte, NC)
- …process design / strategy, artifact management, and change to ECPMO. The Sr Manager ECPMO Operating Model coordinates closely with senior leaders within the ... Job Description Sr Manager Enterprise Change and Program Management Office (ECPMO)...Change Readiness, Strategic Planning, Program Education and Communications, Program Monitoring and Reporting and Program Governance to optimize and… more
- City National Bank (Charlotte, NC)
- * SENIOR MANAGER CREDIT RISK* WHAT IS THE OPPORTUNITY? Senior Manager Credit Risk will oversee a functional Group of Senior Credit Administrators and ... Bank in the areas of responsibility for the Credit Administration. In their capacity, the Senior Manager Credit Risk will provide leadership to Senior Credit… more