- Deloitte (Raleigh, NC)
- …of these questions, you should consider a career in the national international Compliance & Reporting Services (iCRS) group within Deloitte's International Tax ... practice. What you'll do As a Tax Senior , you will work within an engagement team and...backgrounds in tax compliance , including tax technical compliance and reporting requirements, Pillar II … more
- City National Bank (Charlotte, NC)
- …as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise ... annual product/service coverage assessments, and overseeing data analysis and rules optimization. Senior Manager will require the interpersonal skills to conduct… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Corporate Security Senior Manager reports to the Corporate Security Director and works ... regional security investigators, fraud prevention, Bank Secrecy Act (BSA) operations, compliance , audit, branch support and other departments to ensure the timely… more
- TD Bank (Charlotte, NC)
- …the role which is outlined in the general description below. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and ... as appropriate. **We are seeking a dynamic and forward-thinking Senior Manager to lead the strategic development...have direct reports but will partner closely with other senior managers who lead functional verticals (eg, compliance… more
- Capital One (Charlotte, NC)
- Senior Manager Agency Insurance (Remote - Eligible) The Senior Manager Insurance will be responsible for managing a team of Associates and the oversight ... ; Vendor compliance and oversight; Force placement insurance coverage; Regulatory Compliance for Flood Insurance; + Insurance Reporting and certifications to… more
- TD Bank (Charlotte, NC)
- …appropriate. **Job Overview:** We are seeking an experienced and proactive Senior Manager to lead program operations for Compliance Strategy & Operations and ... reviewing responses to RFIs, manage relationships with auditors, and reporting on progress to Compliance leadership.** +...outlined in the general description below. **Job Summary:** The Senior Manager , Compliance Governance &… more
- TD Bank (Charlotte, NC)
- …culture of compliance that will cascade throughout the organization. The US Compliance Senior Transformation Manager supports the overall coordination of ... workstreams and responsibility for related reporting . The Manager supports the head of US Compliance ...on availability and individual circumstances. **Job Profile Summary** The Senior Manager , Compliance Business Oversight… more
- Coinbase (Charlotte, NC)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll ... teams, with hundreds of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind ensuring our teams… more
- Bank of America (Charlotte, NC)
- Regulatory Reporting Operations Senior Professional Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Regulatory- Reporting -Operations- Senior -Professional\_25024042-2) **Job Description:** At Bank of America,… more
- VF Corporation (Greensboro, NC)
- …the maintenance and enhancement of the company's international provision and compliance reporting . Critical responsibilities include international tax planning ... financial efficiency. **A day in the life of a Sr . Manager , International Tax at VF looks...requirements, and developing working relationships across cross-functional teams while reporting to the Senior Director of International… more