- Meta (Raleigh, NC)
- …and other content which may be considered offensive or disturbing. **Required Skills:** Manager , Specialized Enforcement Operations (Mistake Prevention) ... Within Global Response Operations , our Community, Regulatory, and Legal Specialized Enforcement Operations team is focused on protecting and reducing bad… more
- Federal Aviation Administration (Charlotte, NC)
- Summary The Assistant Aircrew Program Manager (AAPM) serves as a full assistant to an Aircrew Program Manager (APM) and is responsible for the adequacy of ... POI to assure uniformity of training and testing activities. Conducts enforcement investigations and prepares final reports and recommendations on disposition.… more
- TD Bank (Charlotte, NC)
- …in the general description below. **Job Summary** The Compliance Governance & Operations Manager leads the development and implementation (or lead support) ... to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance...process steps prior to closure + Tracking US Compliance Enforcement Actions. + Managing audit and regulatory exams for… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of investigators ... and assists staff with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a team of specialized … more
- City National Bank (Charlotte, NC)
- *Head of Deposit and Operations Compliance* WHAT IS THE OPPORTUNITY? The Head of Deposit and Operations Compliance will act in a compliance advisory role ... changes that impact business areas or support functions. * Monitor legislative/regulatory/ enforcement activity and trends for impacts to business line activities. *… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line ... issues + Provides insight, guidance, and recommendations and acts as a specialized resource to other departments based on subject matter expertise including, but… more
- Wells Fargo (Charlotte, NC)
- …a large, complex information security unit or a number of smaller specialized work units with direct impact to companywide information security objectives having ... availability, performance, and incident responsiveness. + Partner with Cyber Operations , Enterprise DLP, and AI/Automation teams to implement policy-as-code,… more