- American Express (Charlotte, NC)
- …of risk awareness and proactivity around regulatory matters. As a Manager in the Compliance Policies and Standards Office, you will play a pivotal role ... and implementing compliance 's program for the management of compliance risk related policies and standards . **Responsibilities** + Assist with the… more
- TD Bank (Charlotte, NC)
- …while collaborating with a team of enthusiastic colleagues dedicated to setting new industry standards . The Senior Compliance Manager **-** Compliance ... outlined in the general summary below. **Job Description Summary:** The Senior Compliance Business Oversight Manager provides advice, support and objective… more
- TD Bank (Charlotte, NC)
- … leads the development and implementation (or lead support) of enterprise Compliance programs, including frameworks, policies , standards and development ... team of enthusiastic colleagues dedicated to setting new industry standards The US Compliance Regulatory Inventory Governance...they are accountable for + Work is guided by policies and industry standards /methods + Communicates difficult… more
- TD Bank (Charlotte, NC)
- …Compliance Business Oversight Manger - Marketing and Data Regulations is the primary compliance manager for the Marketing US line of business, leading review ... features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues...of experience **Desired Skills & Experience:** + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD)… more
- Regions Bank (Charlotte, NC)
- …a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Strong ... the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first,...change and redesign in addition to developing business plans, policies , and procedures to support a particular line of… more
- TD Bank (Charlotte, NC)
- …collaborating with a team of enthusiastic colleagues dedicated to setting new industry standards . The Compliance Business Oversight Manager provides second ... experience + 7+ years of experience **Preferred Skills:** + **Certified Regulatory Compliance Manager (CRCM)** + **Prior testing, audit or business operations… more
- Acosta Group (Charlotte, NC)
- …for execution. Policy Development:** Develop and revise HR policies that support compliance , align with Company standards , and support HR topics at the ... **DESCRIPTION** The **HR Compliance Program Manager - Employee Relations,**...for new hires, current employees, and managers focused on compliance policies and procedures. Measure & Audit:**… more
- Anywhere Real Estate (Charlotte, NC)
- …related documents for each of the franchising brands within Anywhere Brands. The Compliance Manager - Franchise Contracts will lead efforts in executing ... processes, procedures, and accountability standards associated with franchise compliance . The successful...and mitigate risk. + Develop, implement, and maintain contract compliance policies , procedures, and overall communications. +… more
- Corning Incorporated (Charlotte, NC)
- … professionals, providing guidance, coaching, and support to ensure adherence to compliance standards . + Develop regular risk assessments and audits to ... Manager , Trade Compliance Excellence **Date:** Jun...be responsible for leading a team focused on ensuring compliance with international trade regulations and policies .… more
- University of North Carolina at Charlotte (Charlotte, NC)
- …- Full-time Months Per Year: 12 Essential Duties and Responsibilities: The Information Security Compliance Manager must be able to direct and administer IS ... compliance officer with respect to PCI - DSS policies and regulations. + Coordinate and manage the development...and regulations. + Coordinate and manage the development of standards and guidelines to support information security compliance… 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 ... policies , procedures, and training programs, while staying updated on...best practices. **JOB DUTIES:** Administer the Dangerous Goods Transportation Compliance Program: + Design and implement DG compliance… more
- Truist (Charlotte, NC)
- …users, business stakeholder, support functions and vendors. Ensure adherence to quality standards and established policies and processes. **ESSENTIAL DUTIES AND ... action, as necessary. 5. Ensure adherence to Risk and other Corporate policies and requirements. 6. Develop quality business relationships so that client needs… more
- TD Bank (Charlotte, NC)
- …are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through ... details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager II is accountable for overseeing the planning and execution for audits… more
- TD Bank (Charlotte, NC)
- …with a team of enthusiastic colleagues dedicated to setting new industry standards . **U.S. Compliance Operations and Governance provides governance, oversight, ... of the US Compliance Risk Management Program, including:** + ** Compliance -wide frameworks, guidelines and standards for testing, monitoring, risk assessment,… more
- TD Bank (Charlotte, NC)
- … leads the development and implementation (or lead support) of enterprise Compliance programs, including frameworks, policies , standards and development ... team of enthusiastic colleagues dedicated to setting new industry standards . The Compliance Regulatory Change Office (CRCO)...they are accountable for + Work is guided by policies and industry standards /methods + Communicates difficult… more
- NTT America, Inc. (Charlotte, NC)
- …advisory services in support of the third line of defense, uphold regulatory compliance standards , and support our clients in achieving their business ... We are currently seeking a Financial Crimes Audit Senior Manager to join our team in Charlotte, North Carolina... Compliance :** A strong commitment to upholding regulatory compliance standards and ensuring adherence to AML… more
- TD Bank (Charlotte, NC)
- …Accountabilities:** + Assists in the development and implementation of appropriate Compliance policies , processes and controls + Facilitates the periodic ... participate in developing, and implementing and risk management reporting around business policies and procedures to ensure compliance with applicable laws and… more
- Citigroup (Charlotte, NC)
- Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... regulations relating to operational and regulatory issues and the application of internal compliance and risk policies for day-to-day activities. + Mentoring and… more
- BJs Wholesale Club (Concord, NC)
- …member engagement within all areas of responsibility to enable the application of policies , procedures, and compliance . + Drive a culture of development, ... **medical plans vary by location Job Summary Working closely with the Club Manager , the Fresh Manager is responsible for providing leadership and direction… more
- USAA (Charlotte, NC)
- …in compliance with federal/state/regulatory information security and risk management policies , standards , and guidelines. + Working knowledge of relevant ... effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more