- TD Bank (Charlotte, NC)
- …that will cascade throughout the organization. The Compliance Business Oversight Manager - Commercial Banking will provide compliance oversight, guidance, and ... payments, ensuring business practices align with applicable federal and state regulatory requirements. The position requires strong regulatory knowledge, issue… more
- TD Bank (Charlotte, NC)
- …relevant policies and procedures + Ensure governance documents align with regulatory expectations, internal standards, industry best practices, and enterprise risk ... Ensure the updating of relevant governance documentation adequately reflects evolving legal, regulatory , and industry best practices + Lead and draft responses to… more
- CH Robinson (Charlotte, NC)
- CH Robinson is looking for a Strategic Program Manager to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a ... focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export control regulations, including the Export… more
- Synchrony (Charlotte, NC)
- …is for an AVP, IT Audit Manager and reports into an IT Audit Senior Manager . The applicant must demonstrate subject matter expertise and will be responsible ... from start to finish with limited direction from the Senior Audit Manager + Assist the ...a strong understanding of the Institute of Internal Audit's International Professional Practice of Internal Audit + Prior experience… more
- Deloitte (Charlotte, NC)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... to value creation. Work You'll Do As an AML Manager , you will have the opportunity to help our...as well as to improve their ability to meet regulatory requirements, expectations , and guidance in support of… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- Would you like to join an international team working to improve the future of healthcare? Do you want to enhance the lives of millions of people? Grifols is a global ... of manufacturing operations. Other duties include responsibility for safety, regulatory and/or environmental compliance; ensuring continuous improvement of processes;… more
- TD Bank (Charlotte, NC)
- …compliance that will cascade throughout the organization. The Compliance Business Oversight Manager will play a critical role in supporting the Fair Banking ... and risk partners + Communicate project updates and reporting results effectively to senior management. _Our team currently operates under a hybrid work model, with… more
- Coinbase (Charlotte, NC)
- …* * Regulatory familiarity: *Working knowledge of major regulatory /legal frameworks (US/ international ) driving requirements across technology organizations ... our team. Coinbase is looking for a Security Compliance Manager to drive second line of defense technology compliance...solutions to prove risk mitigation and solve for complex regulatory problems faced by the crypto industry * *Maintain… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Finance **Job Description:** The Treasury Liquidity Manager maintains, enhances and develops reporting processes, control frameworks, and/or ... junior team members, providing guidance and advice as a senior member of the team. **Depth & Scope:** +...to others + Adheres to internal policies/procedures and applicable regulatory guidelines + Keeps abreast of emerging issues, trends,… more
- GE Vernova (Wilmington, NC)
- …special assignments and other related activities as assigned by the Training + Manager /Leader. + Certify as a BWRX-300 Senior Reactor Operator **Required ... **Job Description Summary** The Quality Manager - Nuclear Operations Training Instructor will provides...Hitachi Nuclear Energy (GVH) training in internal, customer and regulatory venues. + Work with other operations training instructors… more