- 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
- City National Bank (Charlotte, NC)
- * SR AUDIT MANAGER - IT REGULATORY ... regulatory areas which impact Bank operations and regulatory compliance . * Works independently to identify and ... security applications, security administration and business continuity planning * Compliance audits to ensure processes are adequately designed and functioning… 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
- 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
- Capital One (Charlotte, NC)
- …Administration + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on… 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
- Lenovo (Morrisville, NC)
- Sr . Manager of AI Ethic and Governance - REMOTE **General Information** Req # WD00083930 Career area: Legal Country/Region: United States of America State: North ... **About Our Team** Lenovo's IDG AI Ecosystem Team is seeking a thoughtful and principled ** Sr . Manager of AI Ethics and Governance** to ensure our AI innovations… more