- American Express (Apex, NC)
- …We are seeking a highly motivated and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk ... and geographies. The role will support the identification, assessment, and mitigation of consumer compliance and financial crime risks-such as consumer … more
- City National Bank (Charlotte, NC)
- *AUDIT MANAGER I- CONSUMER COMPLIANCE * WHAT IS THE OPPORTUNITY? The Audit Manager I- Consumer Compliance position is a key role responsible for ... non-regulatory issue validation. This individual will lead and contribute assessing consumer compliance risks, developing, and executing detailed audit programs,… more
- TD Bank (Charlotte, NC)
- …regulatory guidelines for TD Bank's Governance, Risk & Oversight Functions. The US Consumer Compliance team is primarily responsible for auditing US Consumer ... role. **Line of Business:** Audit **Job Description:** The Audit Manager I - US Compliance Audit is...with focus on Governance, Risk & Oversight of US Consumer Compliance Function preferred + Relevant professional… more
- Capital One (Charlotte, NC)
- Senior Audit Manager , Corporate Compliance (Hybrid)...5+ years of experience in one or more areas of compliance , such as consumer compliance or ... opportunity. Capital One is seeking an energetic, self-motivated Audit Senior Manager interested in becoming part of... in the financial services industry + Certified Regulatory Compliance Manager (CRCM); Certified Internal Auditor (CIA)… more
- Coinbase (Charlotte, NC)
- …the responsible growth of its digital assets business. Reporting directly to the CCO, this Senior Program Manager will act as a trusted and strategic partner - ... and thereby amplifying their effectiveness. * Coordinate and drive projects across Compliance verticals (eg, Consumer & Base, Institutional, Central … more
- CVS Health (Raleigh, NC)
- At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming ... of assigned work to track progress and manage towards business objectives and compliance due dates. + Must exhibit leadership qualities, strong written and oral… more
- Catalent Pharma Solutions (Morrisville, NC)
- ** Senior Manager , Finance** **Position Summary:** Catalent, Inc. is a leading global contract development and manufacturing organization (CDMO) whose mission is ... full-time salaried position, onsite out of Morrisville, NC.** The ** Senior Manager , Finance** is responsible for overseeing...compliance , and to the safety of every patient, consumer , and Catalent employee.** **The Role:** + Create, drive,… more
- Cognizant (Raleigh, NC)
- **Supply Chain Sourcing & Procurement, Senior Manager Consulting** **About the role** As a ** Senior Manager , Sourcing & Procurement Consulting** , you ... transformation, commercial negotiations, and technology-enabled solutions that reduce cost, improve compliance , and accelerate time to value for consumer goods… more
- TD Bank (Charlotte, NC)
- …regulatory guidelines for TD Bank's Governance, Risk & Oversight Functions. The US Consumer Compliance team is primarily responsible for auditing US Consumer ... this role. **Line of Business:** Audit **Job Description:** The ** Senior Audito** **r - US** ** Compliance Audit**...the design and operating effectiveness of internal controls under manager guidance. The Senior Auditor is responsible… more
- Capital One (Charlotte, NC)
- …experience in auditing one or a combination of the following areas: risk management, consumer compliance , banking or financial services. + 5+ years of experience ... Senior Audit Manager , Enterprise Risk Management...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more