- Deloitte (Charlotte, NC)
- …- $218,600. Recruiting for this role end on 12/31/2025. Work you'll do As a Senior Consultant, you will be in the front lines with our clients supporting them with ... and implementing Cyber services on D365 services involving D365 Finance, D365 Project Operations, D365 Supply Chain Management, D365 Sales, Customer Service, Field… more
- Deloitte (Raleigh, NC)
- …and rewards programs? Do you have an in-depth technical knowledge of the regulatory landscape and business environments in which global clients operate around the ... (GPHR) + Certified Equity Professional (CEP) + Certified Employee Benefits Specialist (CEBS) + Certified Pension Consultant (CPC) + Certified Payroll Professional… more
- TD Bank (Charlotte, NC)
- …compliance programs. This critical role reports to the lead Governance Program Management Senior Manager and will lead the design and development of the Compliance ... on time. This role does not have direct reports but will be supported by a Senior Analyst and will work closely with the Senior Manager of Global Compliance… more
- TD Bank (Charlotte, NC)
- …expertise and expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment ... customer-focused product increments. This entails aligning with other Product Owners and senior management to follow a product vision, creating and maintaining a… more
- PNC (Raleigh, NC)
- …BSA/AML & Sanctions Risk Policy, the Enterprise CDD Policy, current regulatory environment, and regulator expectations. * As requested by Management, participate ... in Internal Audit engagements and Regulatory Exams through collection of supporting documents, provision of...Issues Management to provide updates. * Assist Management with project planning through development, refinement, and execution of items… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …new product distributors, vendors and service providers. + Interacts with management, senior management and stakeholders to determine project scopes, timelines ... and regions. **Location: Clayton NC** **Summary:** The Validation Manager II, is a senior Manager role within the department. This person is responsible for managing… more
- TD Bank (Charlotte, NC)
- …standards. **Department Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as ... risk assessment, reporting and other activities** + **Internal Audit, regulatory exam, and ongoing supervision management, finding tracking, and remediation… more
- Bank of America (Charlotte, NC)
- …The Global Financial Crimes Manager - Policy & Standards is a senior leader within the bank's Financial Crimes organization, responsible for setting, maintaining, ... teams, ensuring consistent implementation across regions and adherence to regulatory expectations. **Responsibilities:** + Develop, maintain, and update the bank's… more
- Deloitte (Charlotte, NC)
- …Preferred Qualifications + AML Consulting Experience + Certified Anti Money Laundering Specialist (CAMS), CFE, or equivalent + Regulatory experience + Ability ... Anti Money Laundering (AML) Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders...will build your professional skills in a variety of project experiences by assisting our clients to understand the… more
- American Express (Charlotte, NC)
- …specific compliance expertise, particularly in relation to identifying where compliance and regulatory risk is present in BU process and controls. + Implement policy ... and regulatory requirements, oversee execution of impact assessments and required...enhance compliance risk detection and prevention capabilities. + Excellent project management, communication, and interpersonal skills, with an ability… more