- TD Bank (Greenville, SC)
- …to the role which is outlined in the general summary below. **Job Summary:** The Senior Manager , Compliance Testing oversees and develops team(s) of ... and key controls over regulatory compliance . This Compliance Testing Manager role will...for the timely execution of the Compliance testing plan + Typically deals with senior /executive… more
- TD Bank (Greenville, SC)
- …enthusiastic colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Testing Analyst executes independent testing ... standards + Provides analysis on issues and effectively communicates results to Compliance Testing management and assists management in communicating results to… more
- TD Bank (Greenville, SC)
- …preparation of audit reports, and review of work performed by employees supervised. Our Audit Manager I reports directly to a Senior Audit Group Manager . ... audit scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical areas of audits + Provides on-the-job… more
- TD Bank (Greenville, SC)
- …due diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC ... role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research,… more
- TD Bank (Greenville, SC)
- …team of US Compliance Operations and Governance coordinates with the Bank's Compliance Units, Compliance Testing , and Oversight Functions to develop the ... a team, strong analytical skills, and attention to detail.** **Job Description:** The Senior Compliance Governance & Operations Analyst provides a range of… more
- TD Bank (Greenville, SC)
- …which is outlined in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and ... to:** **Reg. Z, Reg. X. FCRA/Reg. V, Flood.** **Prior compliance related QA/QC testing and/or monitoring experiences...and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant… more
- Black & Veatch (Greenville, SC)
- **Global Modularization Delivery Manager ** Date: May 3, 2025 Location: Houston, TX, US US Company: Black & Veatch Family of Companies **Together, we own our company, ... Gas Business Unit is seeking an experienced, motivated Module Manager for upcoming EPC projects. The preferred candidate will...+ Directs implementation of module yard project commissioning and testing plan and is responsible for ensuring that the… more
- GE Aerospace (Greenville, SC)
- …a member of the GE Aerospace Defense and Systems Digital Technology team, the Senior Staff Technical Product Manager is responsible for defining the vision, ... expert persuasion and influencing skills that ensure alignment between customer, product manager and engineering teams. + Owns the release and sprint backlogs… more
- TD Bank (Greenville, SC)
- …you will be responsible for NARCA reviews, SAR investigations, and below-the-line testing . **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC ... 7+ years experience **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on AML/ATF/Sanctions/ABAC matters… more