- TD Bank (Greenville, SC)
- …of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Manager **-** Compliance Monitoring Programs will lead and enhance ... **Demonstrated expertise in Compliance Management Systems (CMS), including compliance monitoring , risk assessment, issue management, reporting, and… more
- TD Bank (Greenville, SC)
- …through expert objective guidance and independent challenge.** **In this position, the Compliance Manager will manage the regulatory change management process, ... in the US Compliance Operating Framework (COF) including.** + ** Compliance -wide frameworks, guidelines and standards for testing, monitoring , risk… more
- TD Bank (Greenville, SC)
- …Act, TILA and State laws applicable to residential secured lending. + The Compliance Manager will collaborate closely with sales, underwriting, processing, and ... providing input on processes, initiatives, marketing materials, and job aids to ensure regulatory compliance . + The Compliance Manager will also be heavily… more
- TD Bank (Greenville, SC)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. **U.S. Compliance Monitoring and Testing Team Summary:** **U.S. Compliance ... Monitoring and Testing sits within second line Compliance and is responsible for the execution of independent,...taken to address situations defined as issues.** **Duties:** **The Compliance Testing Manager is responsible for planning… more
- TD Bank (Greenville, SC)
- …of compliance that will cascade throughout the organization. The US Compliance Senior Transformation Manager supports the overall coordination of US ... over all workstreams and responsibility for related reporting. The Manager supports the head of US Compliance ...practices of peer institutions. As part of this, the Manager focuses on tracking, monitoring , and challenging… more
- TD Bank (Greenville, SC)
- …and programs, including Compliance Risk Assessment, regulatory controls management, Compliance Issue Management, Compliance Monitoring & Testing, Program ... and Experience below as you consider this opportunity.** **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and oversees a… more
- TD Bank (Greenville, SC)
- …in the US Compliance Operating Framework (COF) including;** + ** Compliance -wide frameworks, guidelines and standards for testing, monitoring , risk ... operating procedures; and policies + Independently performs targeted and periodic monitoring of business activities for compliance with regulatory requirements… more
- TD Bank (Greenville, SC)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. **U.S. Compliance Monitoring and Testing Team Summary:** **U.S. Compliance ... operational units across the Bank in accordance with US Compliance Monitoring and Testing's approved testing and...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Greenville, SC)
- …operating procedures; and policies + Independently performs targeted and periodic monitoring of business activities for compliance with regulatory requirements ... + Compliance Risk Assessment Framework + Monitors that assessments ( monitoring , risk assessment etc.) are completed and communicated in a continuous and… more
- TD Bank (Greenville, SC)
- …Experience section below as you consider this opportunity.** **Job Summary:** The Compliance Governance & Operations Manager leads the development and ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
- GE Vernova (Greenville, SC)
- **Job Description Summary** As the Customs Project Manager , you will play a critical role in ensuring compliant, cost-effective, and customer-specific customs ... contractual obligations, and regulatory standards. As a Customs Project Manager , you will collaborate closely with Customs Operations, Project Management,… more
- GE Vernova (Greenville, SC)
- **Job Description Summary** As the Customs Project Manager , you will play a critical role in ensuring compliant, cost-effective, and customer-specific customs ... contractual obligations, and regulatory standards. As a Customs Project Manager , you will collaborate closely with Customs Operations, Project Management,… more
- Ross Stores, Inc. (Greer, SC)
- …for the management and supervision of all areas assigned by the Store Manager and follows policies in regard to Customers, Associates and merchandising\. Responsible ... of Store operations\. In the absence of the Store Manager , the Assistant Manager is responsible for...scheduling of Associates to meet business objectives\. + Ensures compliance with all State, Local and Federal regulations\. +… more
- Walgreens (Easley, SC)
- …and ensures compliance with employment laws. + Partners with Store Manager to establish expectations and goals, promote teamwork and foster a shared vision. ... events that reflect the unique communities we serve as requested by Store Manager , Healthcare Supervisor, or District Manager . Operations + Counsels patients and… more
- Walgreens (Pickens, SC)
- …returning, and transferring of merchandise. + Ensures execution of District Manager operational feedback. + Implements store organization through proper hiring and ... responds to emergencies. + Manages operations of assigned location including strict compliance with any and all applicable laws and regulations, including but not… more
- Truist (Greenville, SC)
- …interpretation, identification and resolution of complex errors requiring detailed knowledge of compliance and fulfillment processes. Manager and team must have ... all teammates are trained and proficient in executing those scripts. Partner with Compliance , Quality Assurance and Credit Risk is needed to ensure alignment in test… more
- WTW (Greenville, SC)
- …performance of client captives through active engagement in underwriting, regulatory compliance , financial management, and governance. The Account Manager ... **Description** As part of Willis Towers Watson's Captive Solutions team, the Account Manager plays a key role in delivering tailored management services to a… more
- Huntington National Bank (Greenville, SC)
- Description The Senior Commercial Portfolio Manager - Technology Finance underwrites credit exposure for large, complex customer relationships and circumstances. ... Sales Reps, management of portfolio risk, and adherence to all regulatory and compliance guidelines. A critical component of this role is early identification of… more
- Huntington National Bank (Greenville, SC)
- Description Summary: The Commercial Portfolio Manager - Huntington Technology Finance (HTF) actively monitors an assigned portfolio and analyzes credit for large, ... of portfolio risk and adherence to all regulatory and compliance guidelines. A critical component of this role is...Responsibilities: + Owns primary responsibility for the credit and monitoring of a leasing portfolio. + Responsible for portfolio… more
- WTW (Greenville, SC)
- **Description** The Senior Account Manager is responsible for delivering comprehensive management services to a portfolio of captive insurance companies. This role ... general direction and focuses on financial statement preparation and review, regulatory compliance , and client relationship management. The position plays a key part… more