- Bank of America (Charlotte, NC)
- Global Payments Solutions - Audit and Regulatory Business Control Manager New York, New York;Chicago, Illinois; Charlotte, North Carolina; Atlanta, Georgia **To ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Payments-Solutions Audit-and- Regulatory -Business-Control- Manager \_25029267) **Job Description:** At Bank of America,… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a **Lead** **Product Manager ** supporting the **Currency Transaction Regulatory Reporting Product (CTR)** team within… more
- American Express (Charlotte, NC)
- … (GRC) teams. **How will you make an impact in this role?** The **Senior Manager , Enterprise Product Inventory ** is part of the team responsible for the ... 2LOD framework requirements and enterprise program needs via maintenance of the inventory . + Integrate regulatory requirements and expectations to enterprise… more
- TD Bank (Charlotte, NC)
- …as appropriate. **Job Overview:** We are seeking an experienced and proactive Senior Manager to lead program operations for Compliance Strategy & Operations and ... Compliance .** **Execute process improvement and additional initiatives:** + ** Inventory list of existing compliance processes including audience and… more
- Regions Bank (Charlotte, NC)
- … in a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to ... **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first,...support all risk assessment processes, ensuring clarity, consistency, and compliance with regulatory expectations. + Oversee the… more
- TD Bank (Charlotte, NC)
- …on various projects ranging up to larger projects. **U.S. Treasury Data Inventory Management** **Department Overview:** The team will focus on implementing and ... maintaining the data management inventory for US Treasury. This includes critical data elements,...business data and information is retained and disposed in compliance with enterprise data standards, policies and guidelines +… more
- TD Bank (Charlotte, NC)
- …The team will focus on implementing and maintaining the data management inventory for US Treasury. This includes critical data elements, lineage, data quality ... function and provide advice to senior leadership **Preferred Qualifications:** + Inventory Management Experience: Activity to manage, monitor, maintain and update… more
- Walgreens (Sylva, NC)
- …and ensures compliance with employment laws. + Partners with Store Manager to establish expectations and goals, promote teamwork and foster a shared vision. ... medications are compounded, reviewed, dispensed, and verified accurately according to regulatory guidelines and company policies and procedures. Manages an efficient… more
- Walmart (Lexington, NC)
- …change lives for the better. -Displaying an owners mentality. You are compliance driven, accustomed to hiring and managing top talent, comfortable driving strategy ... It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities and qualifications required of employees assigned to… more
- O'Neal Industries, Inc. (Charlotte, NC)
- …with the HSE Team to develop and implement standardized programs to maintain full compliance with regulatory standards, with the goal of zero regulatory ... and continuous improvement. https://www.twmetals.com/ About The Role: The Regional Safety Manager is responsible for leading the creation and maintenance of a… more
Recent Jobs
-
Audit Senior Associate I
- Grant Thornton (Dallas, TX)
-
Senior Engineer, AI Research
- Qualcomm (San Diego, CA)
-
Mobile Technologies Software Developer
- Menards, Inc. (Eau Claire, WI)
-
Group Leader II (Gains Multiple Locations) (Part-Time 15-20 HR/WK)
- The Salvation Army (Brooklyn, NY)