- TD Bank (Charlotte, NC)
- …Description** Reporting to the Head of Compliance , Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance ... a team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Business Oversight Manager provides advice, support and… 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 ... and enterprise as appropriate. **We are seeking a dynamic and forward-thinking Senior Manager to lead the strategic development and initiative planning… 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
- TD Bank (Charlotte, NC)
- …Oversight functions are complying with established policies, standards and procedures. The Senior Manager , Compliance Quality Assurance will supervise and/or ... vary depending on availability and individual circumstances._ **Job Description Summary:** The Senior Manager , Compliance Testing oversees and develops… more
- Xylem (Charlotte, NC)
- …expectations through innovative and sustainable solutions. **Key Responsibilities - Customs Strategy Senior Manager , Trade Compliance ** + **Customs & Trade ... Strategy** Develop and execute global customs and trade compliance strategies aligned with corporate goals, regulatory requirements, and duty optimization… 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
- Stryker (Charlotte, NC)
- The Senior Manager , Compliance Investigations (Americas) is an integral part of the strategic expansion of Stryker's compliance and ethics function. The ... and accountability for the accuracy and completeness of documentation to ensure compliance with internal standards and regulatory requirements. + **Analyze… more
- TD Bank (Charlotte, NC)
- …**Job Description** Reporting to the Senior Manager , Global Regulatory Change & Library Governance, the Compliance Business Oversight Analyst will ... end, the incumbent will work with Oversight Functions (designated Regulatory Compliance Management accountability for areas of...information across related teams + Generally reports to a Manager / Senior Manager Compliance … more
- Lenovo (Morrisville, NC)
- Senior Manager , Export Compliance ...papers, guidelines, and position papers as it relates to regulatory compliance of Lenovo's products. + Provide ... and foundational technology controls strategy. This position will report to the Senior Manager , Export Compliance and Licensing. This role will include… more
- Coinbase (Charlotte, NC)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead ... work to the highest quality standards and in full compliance with our regulatory obligations. In this...3 years experience working with global outsourcing providers and senior leadership. * Working knowledge of laws, regulations, and… more