- TD Bank (Charlotte, NC)
- …advise senior management on potential impacts and required actions** + **Conduct periodic compliance testing , surveillance, and risk assessments in line with the ... of the US Wealth Compliance Department, the Compliance Business Oversight Manager will:** + **Ensure...and risk management within our bank. This role oversees compliance monitoring , reporting, and governance processes, collaborating… more
- American Express (Phoenix, AZ)
- …customers. We are seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk ... policy interpretation, regulatory change implementation, and incident response. ⦁ Support compliance testing , audit readiness, and business responses to… more
- American Express (New York, NY)
- …policy interpretation, regulatory change implementation, and incident response. + Support compliance testing , audit readiness, and business responses to ... detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Manager to support the business...with applicable regulatory obligations. + Support the execution of compliance risk assessments and ongoing monitoring activities… more
- DoorDash (San Francisco, CA)
- …+ Translate regulatory requirements into effective controls and perform testing , monitoring , and documentation to ensure compliance . + Conduct compliance ... with legal regulatory requirements and internal policies. About the Role As a Manager of Compliance Assurance, you will pioneer a new strategy to second-line-of… more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring , analyzing, and escalating matters of regulatory or legal ... in a BSA role required. * Minimum of 2 years experience with Compliance Risk Assessment testing and documentation. *Additional Qualifications* * ACAMS Certified… more
- Mentor Technical Group (PR)
- …technical solutions, MTG has the knowledge and experience to ensure compliance with pharmaceutical, biotechnology, and medical device safety and efficacy guidelines. ... Germany, Canada, and South America. Under general supervision, the Environmental Monitoring and Sampling Coordinator will perform routine procedures and sampling of… more
- Jacobs (El Segundo, CA)
- …on what matters most to them - people. The Advanced Water Treatment Compliance Manager is responsible for developing, implementing, and overseeing all ... Projects (GRRP). Manage and implement the facility's specific reclaimed water quality monitoring program, ensuring compliance with all standards. * Monitoring… more
- Penske (La Mirada, CA)
- …training and compliance understanding * Attachment of required certifications, testing reports, and monitoring data **Ongoing Documentation** * Monthly DO ... **Position Summary:** The Environmental Compliance Manager (ECM) is responsible for... * Ensure timely submission of required certifications and testing reports * Maintain current knowledge of DO program… more
- TD Bank (Greenville, SC)
- …limited to, customer identification and due diligence, enhanced due diligence, training and compliance testing + Delivers relevant subject matter expertise and ... that will cascade throughout the organization. The US Compliance Senior Transformation Manager supports the overall...practices of peer institutions. As part of this, the Manager focuses on tracking, monitoring , and challenging… more
- NextEra Energy (Houston, TX)
- ** Compliance Manager ** **Date:** Dec 26, 2025 **Location(s):** Houston, TX, US, 77002 **Company:** NextEra Energy **Requisition ID:** 91661 NextEra Energy ... to provide guidance on required enhancements to system functionality, assist in testing compliance functionality, prioritization of tasks, and ensure projects… more
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