- TD Bank (Charlotte, NC)
- …skills, attention to detail, and strong executive communication skills to interact with senior compliance stakeholders and audit partners. **Job Summary:** The ... setting new industry standards. TD Bank is seeking a Manager to coordinate across Compliance Programs to...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more
- Coinbase (Raleigh, NC)
- …a team of analytics engineers who will work closely with finance, CX, HR, compliance and data science teams. * *Architect and lead core data modeling initiatives: ... *Obsess over data quality and reliability: *Create and enforce rigorous testing, monitoring , and validation frameworks to ensure data is accurate, consistent, and… more
- TD Bank (Charlotte, NC)
- …and management-level governance processes.** + **Act as a thought partner to the Senior Manager , contributing to the team's roadmap, quality assurance efforts, ... appropriate. **Overview:** We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance ...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more
- Bank of America (Charlotte, NC)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non-Financial-Regulatory-Reporting--GM-NFRR--Operational- Monitoring \_25004657) **Job Description:** At Bank of America, we are… more
- Regions Bank (Charlotte, NC)
- …a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first,...interpret against policies, guidelines or processes + Administers a monitoring and testing program to ensure effective compliance… more
- Truist (Charlotte, NC)
- …of and interaction with third party consultants including attorneys, tax monitoring services, insurance compliance professionals, inspection and appraisal firms, ... among others + Thorough understanding of and compliance with the governing loan documents, loan servicing agreements, REMIC regulations, investor reporting… more
- TD Bank (Charlotte, NC)
- …of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related Compliance Sub-Committees) + ... is outlined in the general summary below.** **Job Profile Summary:** The Compliance Governance & Operations Manager leads the development and implementation… more
- Resideo (Charlotte, NC)
- …experienced professional to join our team in a newly created role as the Finance Compliance , Senior Manager . This role will be instrumental in advising ... will be valued and recognized. + Embarking on the journey as Resideo's Global Finance Compliance Manager presents an avenue to play an integral role in molding… more
- TD Bank (Charlotte, NC)
- …methodologies, policies, standards, procedures, awareness and specialized training, monitoring , management reporting and/or escalation of issues. This role ... context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of… more
- Johnson, Mirmiran, and Thompson Inc. (Charlotte, NC)
- …through the projects we help bring to life. Clark Nexsen is seeking a Senior Architect II who will be responsible for performing, directing, and supervising all ... and experience gained during their years of practice a Senior Architect II will be capable of bringing their...Managers to execute project plans + Coordinating with Project Manager to directly supervise the teams' design and technical… more