- Deloitte (Charlotte, NC)
- …risks at the enterprise and business unit level + Drafting and enhancing policies and procedures + Creating and delivering training modules + Conducting ... Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team...and insurance companies + Ability to develop AML/OFAC compliance policies and procedures and review other relevant… more
- TD Bank (Charlotte, NC)
- …are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through ... that will cascade throughout the organization. The Compliance Business Oversight Manager - Commercial Banking will provide compliance oversight, guidance, and… more
- TD Bank (Charlotte, NC)
- …are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through ... compliance that will cascade throughout the organization. The Compliance Reporting & Project Manager - Fair Banking will play a critical role in supporting the Fair… more
- BD (Becton, Dickinson and Company) (Durham, NC)
- …MMS Parata operations. This person is a business partner to the Plant manager , works closely with operations leaders and other leaders within the Parata ... us. The controller is responsible for maintaining accounting and reporting procedures resulting in accurate product costs, provides operations performance reporting,… more
- Comerica (Winston Salem, NC)
- …applying all applicable federal, state and local laws and regulations; and CMA policies and procedures . Ensures completion of necessary and required compliance ... Job Description Group Manager I, Middle MarketThe Group Manager ...of loans, deposits, and customers in comparison to more senior level Group Managers within the specific lending division.… more
- Confluent (Raleigh, NC)
- …**Program Ownership** : Develop, implement, and maintain Confluent's risk & compliance program, policies , and procedures . Act as the primary owner of risk ... Platform. **About the Role:** As the **Staff Security Risk and Compliance Program Manager ** in the Trust & Security organization you will play a critical role… more
- City National Bank (Charlotte, NC)
- …recommendations within the bank's risk appetite and framework and follow the bank's policies , processes and procedures . * Respond to their clients' credit needs ... *PORTFOLIO MANAGER II- FUND FINANCE * WHAT IS THE...collaboration skills, with the ability to work effectively with senior leadership and cross-functional teams * Intermediate analytical skills,… more
- Lenovo (Morrisville, NC)
- …site. **Policy Development & Compliance** . Develop and maintain policy and compliance policies , processes and procedures to ensure compliance with local and ... North America OHS Compliance Program Manager **General Information** Req # WD00087605 Career area:...including reporting requirements. . Conduct risk assessments, develop safety procedures , help to facilitate and conduct safety training and… more
- American Express (Charlotte, NC)
- …the BU, including leading action plan management process and escalating issues to senior management **Reporting, Policies and Procedures :** + Compliance ... a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes,… more
- Truist (Winston Salem, NC)
- …management of Audit Services practices, including the Audit Methodology and related policies and procedures , and Board and Management Committee reporting. ... the design, development, implementation, and continuous improvement of Audit Services' policies , procedures , practices, processes and methodologies to enable a… more
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