- TD Bank (Charlotte, NC)
- …and technology initiatives. Reporting to the Senior Manager , CPM, the Manager ensures regulatory compliance issues are managed across the enterprise ... and develop metrics/thresholds to support the monitoring of the regulatory compliance issues. + Lead and mature...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more
- Capital One (Charlotte, NC)
- …with privacy compliance in the financial services industry + Certified Regulatory Compliance Manager (CRCM); Certified Internal Auditor (CIA) or ... Senior Audit Manager , Corporate Compliance... Senior Audit Manager , Corporate Compliance (Hybrid) Capital One's...regularly worked. Charlotte, NC: $155,300 - $177,200 for Audit Sr . Manager Chicago, IL: $155,300 - $177,200… more
- TD Bank (Charlotte, NC)
- …experience + 7+ years of experience **Preferred Background & Experience:** + **Certified Regulatory Compliance Manager or similar knowledge of consumer, ... compliance and governance perspective.** **In this Position:** ** Compliance Risk and Reporting Manager will provide...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more
- City National Bank (Charlotte, NC)
- …1 year of experience conducting internal audits within financial institutions. * CRCM-Certified Regulatory Compliance Manager (preferred) * CPA - Certified ... programs, and identifying data analytic opportunities to test compliance with regulatory requirements. The Audit Manager will analyze audit results, identify… more
- Bank of America (Charlotte, NC)
- …Analysis + Financial Accounting + Interpret Relevant Laws, Rules, and Regulations + Regulatory Compliance + Risk Management + Attention to Detail + Continuous ... Sr . Regulatory Reporting Controller Charlotte, North...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- City National Bank (Charlotte, NC)
- * SR AUDIT MANAGER - WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of ... the operational processes to meet bank policies and procedures and regulatory requirements, identify data analytic opportunities, analyze results of testing… more
- Capital One (Charlotte, NC)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on… more
- Reynolds American (Winston Salem, NC)
- Sr . Plant Performance Manager Winston-Salem, North Carolina **Reynolds American is evolving into a global multi-category business. Our purpose is to create A ... wait, let's shape it together!** **REYNOLDS AMERICAN has an exciting opportunity for a Sr Plant Performance Manager in Winston Salem** This position is part of… more
- Lilly (Concord, NC)
- …of cGMP practices including good documentation practices, data integrity and regulatory compliance + Demonstrated ability to communicate with cross-functional ... communities through philanthropy and volunteerism **Responsibilities:** The QA Materials Disposition Sr . Manager will report to the Associate Director Quality… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …and/or small capital projects/assignments and/or Technical group while ensuring compliance with safety, regulatory and environmental regulations. Analyzes ... to manufacture products in accordance with the safety, environmental, regulatory and business goals and standards. * Manage direct...goals and standards. * Manage direct reports at the Sr . Supervisor and/or Tech Support level. * Monitors yield… more