• Compliance Manager…

    TD Bank (Charlotte, NC)
    …of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Manager **-** Compliance Monitoring Programs will lead and enhance ... managing compliance programs related to risk assessment, exam management, monitoring , reporting, and training across multiple lines of business. The ideal… more
    TD Bank (09/11/25)
    - Related Jobs

  • Senior Compliance Manager…

    TD Bank (Charlotte, NC)
    …colleagues dedicated to setting new industry standards. The Senior Compliance Manager **-** Compliance Monitoring Programs will lead and enhance ... managing compliance programs related to risk assessment, exam management, monitoring , reporting, and training across multiple lines of business. The ideal… more
    TD Bank (09/09/25)
    - Related Jobs

  • Associate Manager , Transaction…

    Coinbase (Charlotte, NC)
    …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
    Coinbase (07/26/25)
    - Related Jobs

  • Compliance Program Manager

    Coinbase (Charlotte, NC)
    … Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) function. This ... Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead...to deliver large-scale, global projects ensuring that all transaction monitoring objectives are met on time and within scope.… more
    Coinbase (09/10/25)
    - Related Jobs

  • Assistant Manager , Compliance

    The Clorox Company (Durham, NC)
    …**Your role at Clorox:** The Assistant Manager , Compliance plays a key ... global internal audit strategy, with a strong focus on compliance and investigations. This role assists in identifying and...risks while helping to strengthen internal controls. The Assistant Manager will contribute to the delivery of a risk-based… more
    The Clorox Company (08/23/25)
    - Related Jobs

  • CMMC Risk & Compliance Manager Job…

    Black & Veatch (Cary, NC)
    **CMMC Risk & Compliance Manager ** Date: Sep 5, 2025 Location: Overland Park, KS, US Cary, NC, US Arlington, VA, US Company: Black & Veatch Family of Companies ... diverse talents and perspectives to use. **The Opportunity** The **CMMC Risk & Compliance Manager ** will be responsible for ensuring the organization meets all… more
    Black & Veatch (08/08/25)
    - Related Jobs

  • Business Controls Manager - Technology Risk…

    City National Bank (Charlotte, NC)
    *BUSINESS CONTROLS MANAGER -TECHNOLOGY RISK AND COMPLIANCE * WHAT IS THE OPPORTUNITY? This 1LOD role, within Technology & Innovation, will support the ... Participate in meetings, including preparing and presenting materials * Perform continuous monitoring of all Function's adherence to the Compliance Framework… more
    City National Bank (09/10/25)
    - Related Jobs

  • BSA AML and OFAC Compliance Function…

    Regions Bank (Charlotte, NC)
    …a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first,...interpret against policies, guidelines or processes + Administers a monitoring and testing program to ensure effective compliance… more
    Regions Bank (07/18/25)
    - Related Jobs

  • Compliance Business Oversight…

    TD Bank (Charlotte, NC)
    … **Job Description:** **Job Description:** **The Ideal Candidate:** The Fair Banking Compliance Business Oversight Manager provides second line oversight and ... depending on availability and individual circumstances. **Job Description Summary** The Compliance Business Oversight Manager provides advice, support and… more
    TD Bank (09/10/25)
    - Related Jobs

  • Compliance and Privacy Program…

    UNC Health Care (Morrisville, NC)
    …the health and well-being of the unique communities we serve. **Summary** : The ** Compliance and Privacy Program Manager ** will be assigned to support one of ... Under the supervision and direction of senior leadership, the Compliance and Privacy Program Manager implements the...other departments as needed. + Develops and maintains a compliance or privacy monitoring plan, including audits,… more
    UNC Health Care (08/29/25)
    - Related Jobs