- TD Bank (Charlotte, NC)
- …other initiatives as needed** **Job Summary:** The **Compliance Administration Oversight & Reporting Manager ** ensures regulatory adherence and risk ... and TD Wealth Management Services Inc) with independent and complex regulatory regimes.** **The Financial Advisors, Relationship Managers, and Investment Advisors… more
- Deloitte (Charlotte, NC)
- Senior Manager : Compliance & Reporting As a senior member of Records & Contracts (R&C), the R&C Senior Manager : Compliance & Reporting plays ... programs and initiatives within the Deloitte US Firm. The Senior Manager works with R&C leaders to...regulatory and legal challenges. Leverages analytics, AI and reporting to drive growth and efficiencies within key records… more
- Capital One (Charlotte, NC)
- …growth and professional opportunity. Capital One is seeking an energetic, self-motivated Audit Senior Manager interested in becoming part of our Audit team. In ... Senior Audit Manager , Corporate Compliance (Hybrid)...privacy compliance in the financial services industry + Certified Regulatory Compliance Manager (CRCM); Certified Internal Auditor… more
- TD Bank (Rutherfordton, NC)
- …procedures around the production of liquidity analytics for both management and regulatory reporting . + Responsible for quality, timeliness and completeness of ... Description:** **Role Responsibilities** Treasury Liquidity Measurement - Analytics & Reporting function delivers critical regulatory and internal liquidity… more
- Truist (Charlotte, NC)
- …following job description:** Responsible for leading a robust and sustainable Regulatory Reporting Governance program across the Finance organization. Design, ... expectations. Effectively manage overall operational and compliance risk related to Regulatory Reporting . Support the reporting production teams in… 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
- Bank of America (Charlotte, NC)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your ... with the overall goal of centralizing, standardizing and remediating (as necessary) regulatory reporting processes within NTCO NFRR Operations. We are therefore… more
- Dairy Farmers of America (High Point, NC)
- **Job Description** PET Dairy has an immediate job opening for an innovative Sr . Manager of Engineering that will ensure delivery of engineering services to an ... significant focus on improving productivity and minimizing labor & overhead costs. The Sr . Manager of Engineering will also minimize milk, ingredient and… more
- PNC (Charlotte, NC)
- …contribute to the company's success. We are seeking an energetic, initiative-taking Audit Manager Sr with Audit and/or Risk Management experience, to join ... oversight and department-wide improvement initiatives. This Internal Audit Quality Assurance Manager Sr position, an individual contributor position, will be… more
- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. **The US Compliance - Regulatory Issue Management Manager is responsible for:** + Managing the ... the regulatory issue management process. + Managing the governance, reporting insights, oversight and follow through to ensure identified issues receive… more
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