- TD Bank (Charlotte, NC)
- …to assess the effectiveness of operational procedures and key controls over regulatory compliance . This Compliance Testing Manager role will play a key ... line Compliance oversight over the validation of regulatory compliance issues. This role will be...outlined in the general summary below. **Job Summary:** The Compliance Testing Manager is responsible for planning… more
- TD Bank (Charlotte, NC)
- …**Customer Accountabilities:** + Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates relevant and ... corporate oversight compliance risk management program.** The **Corporate Office Compliance Business Oversight Manager ** is responsible for assisting with… more
- Truist (Charlotte, NC)
- …large financial institution 3. Prior supervisory or management experience 4. Certified Regulatory Compliance Manager (CRCM) **General Description of ... and a broad understanding of financial services 5. Demonstrated experience with regulatory agencies, requirements, and/or regulatory compliance 6. Solid… more
- Deloitte (Charlotte, NC)
- …or operational evolutions + Direct working experience related to product management, regulatory compliance , risk management or controls oversight + Direct ... Financial Services Manager - Regulatory & Financial Risk... Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and… more
- American Express (Charlotte, NC)
- …and progress by creating a culture of risk awareness and proactivity around regulatory matters. Global Compliance and Ethics (GCE) is responsible for ... safe, sound, and fully compliant manner with all applicable regulatory expectations. GRC creates and maintains the overall risk...a culture of integrity and effective second line independent Compliance oversight. The Manager of the … more
- Resideo (Charlotte, NC)
- …experienced professional to join our team in a newly created role as the Finance Compliance Manager . This role will be instrumental in advising management on ... with Sarbanes-Oxley, Financial Reporting, US GAAP, IFRS, ESG, Tax Compliance and/or other regulatory compliance ...+ Embarking on the journey as Resideo's Global Finance Compliance Manager presents an avenue to play… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated InfoSec Regulatory Exam and Audit Oversight Manager Senior, you will manage one or ... security program with a proven track record of delivering results in compliance with federal/state/ regulatory information security and risk management policies,… more
- Resideo (Charlotte, NC)
- As the Dangerous Goods Transportation Compliance Manager , you will ensure safe and compliant transportation of hazardous materials by developing and implementing ... the data is accurate in the various ERP system to support regulatory compliance relevant to transportation. + Willingness and ability to engage with regulators… more
- American Express (Charlotte, NC)
- …for regulatory reporting processes. + Conformance testing to ensure compliance with the reporting guidelines issued by regulators to support regulatory ... and reference data used across operational and reporting processes + Ensure compliance with Quality Assurance governed frameworks eg, Regulatory Reporting… more
- Huntington National Bank (Charlotte, NC)
- Description Our Regulatory Reporting Accounting Senior Manager position is a highly visible and impactful financial reporting position working on Huntington's ... will be to prepare, complete, review and submit required regulatory filings in compliance with the standards and guidance from the appropriate institution… more
- Xylem (Charlotte, NC)
- …to exceeding customer expectations through innovative and sustainable solutions. **Overview:** The **Program Manager - Trade Compliance ** will play a key role in ... for a highly organized and detail-oriented individual with experience in trade compliance programs, regulatory frameworks, and project execution across global… more
- US Bank (Charlotte, NC)
- …of Business and the Lines of Defense. Position Responsibilities: + Partners with Regulatory Services, Corporate Compliance , and other relevant stakeholders on ... Partners with leaders in their assigned Line of Business, Risk/ Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending...regulatory engagements where Corporate Compliance is the subject of the… more
- ManpowerGroup (Charlotte, NC)
- …a global leader in engineering technologies, is seeking a Corporate Procurement Project Manager Compliance to join their team. As a Corporate Procurement Project ... Manager Compliance , you will be part of...7+ years of project management experience, ideally in legal, regulatory , or compliance -focused environments. + Proven ability… more
- Corning Incorporated (Charlotte, NC)
- Manager , Auto MCE LS Regional Trade Compliance **Date:** Jun 21, 2025 **Location:** Corning, NY, US, 14831Charlotte, NC, US, 28216 **Company:** Corning ... **Overview/Scope of Position:** This position will lead the Regional Trade Compliance organization for a specific Corning Business. This individual will deploy… more
- Truist (Charlotte, NC)
- …variety of complex accounting and financial reporting activities to meet regulatory reporting requirements and support the timely preparation, review, production and ... W analysis processes including projects/initiatives with potential Regulation W compliance and reporting impacts. Provide training and guidance to subordinates… more
- Deloitte (Charlotte, NC)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" pique your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign...International Tax practice. What you'll do As a Tax Manager , you will work within an engagement team and… more
- Grifols Shared Services North America, Inc (Charlotte, NC)
- …more than 110 countries and regions. **Summary:** Develops and implements worldwide regulatory programs for marketed products and/or those for development, and has ... interactions with regulatory authorities to expedite approvals. Participate in the development of, and leads/executes regulatory strategy and tactical decisions… more
- US Bank (Charlotte, NC)
- …Is actively involved in the development, implementation and distribution of all regulatory or compliance -based policies and procedures. Provides current ... or geographic area. Analyzes and interprets Federal, State and other regulatory authorities' rules and regulations. Reviews and analyzes internal and external… more
- US Bank (Charlotte, NC)
- …you excel at-all from Day One. **Job Description** You will act as a Compliance Professional for the Enterprise Strategy & Administration (ESA) Compliance CoE ... (Center of Excellence), partnering with Business Line stakeholders and Corporate Compliance to develop, implement, maintain, review or oversee an effective … more
- Truist (Charlotte, NC)
- …project experience 3. Experience in enterprise issue management, working with technology, risk, regulatory and audit partners to help plan, execute and report on and ... and findings. 4. Familiarity with Archer eGRC platform (governance, risk, and compliance ) 5. Ability to understand technical compliance activities, including but… more