- TD Bank (Charlotte, NC)
- …the effectiveness of operational procedures and key controls over regulatory compliance . This Compliance Testing Manager role will play a key part in the ... role which is outlined in the general summary below. **Job Summary:** The Compliance Testing Manager is responsible for planning and overseeing independent … more
- TD Bank (Charlotte, NC)
- …work experience + 7+ years of experience **Preferred Skills:** + **Certified Regulatory Compliance Manager (CRCM)** + **Prior testing , audit or business ... team of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Business Oversight Manager provides second line oversight and support… more
- Black & Veatch (Charlotte, NC)
- **Regional Manager - Substation Testing & Commissioning - Midwest** Date: Jun 6, 2025 Location: TX, US US Bloomington, MN, US Company: Black & Veatch Family of ... :** Black & Veatch Corporation **Req Id :** 109211 **Job Title :** Regional Manager - Substation Testing & Commissioning - Midwest **Location :** VRTLTX, USVRTL,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Digital Product Manager - Pen Testing /Software Development Product Owner to own the alignment of the ... Security Assurance product area with a specialized focus in application penetration testing . These roles are typically 70% technical and 30% product focused. **In… 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
- Bank of America (Charlotte, NC)
- …test structure to determine automation viability, accessing pertinent databases to source testing data, and collaborating with Compliance and Operational Risk ... Data Quality Testing Lead (Transaction & Conformance & Controls) Charlotte,...a team in support of coverage needs identified by Compliance and Operational Risk officers and/or Front Line Unit… more
- City National Bank (Charlotte, NC)
- …bank. This role is responsible for (i) with the guidance of Manager Control Testing /Reporting, responsible for building sustainable processes with appropriate ... a thorough understanding of CNB's Internal Controls Management Policy, control testing methodologies, and related regulatory and compliance standards. This… more
- Regions Bank (Charlotte, NC)
- …**Preferences** + Relevant certifications and/or licenses, such as: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti Money Laundering Specialist ... area, or program. **Primary Responsibilities** + Serves as subject matter expert in compliance and operational risk to effectively execute testing activities +… more
- US Bank (Charlotte, NC)
- …**Job Description** Partners with leaders in their assigned Line of Business, Risk/ Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending on the ... effective risk management framework. Lead projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.… more
- Synchrony (Charlotte, NC)
- …**Role Summary/Purpose:** This position is responsible for conducting control testing activities of Synchrony Bank ('SYB') and Synchrony Financial ('SYF') ... to assess compliance with applicable laws and regulations, internal policies and...The role focuses on engagement planning and execution of testing for controls that mitigate operational, regulatory, and financial… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager II is accountable for overseeing the planning and execution for audits ... This is an individual contributor role reporting into a Senior Audit Manager with matrixed responsibilities of teams and resources. **Job Responsibilities:** +… more
- TD Bank (Charlotte, NC)
- …team of US Compliance Operations and Governance coordinates with the Bank's Compliance Units, Compliance Testing , and Oversight Functions to develop the ... of the US Compliance Risk Management Program, including:** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring, risk assessment,… more
- Walgreens (Monroe, NC)
- …and ensures compliance with employment laws. + Partners with Store Manager to establish expectations and goals, promote teamwork and foster a shared vision. ... Offers preventive and clinical healthcare services, including immunizations, diagnostic testing , and patient outcome services. Ensures prescribed medications are… more
- CDM Smith (Charlotte, NC)
- …**Job Description:** CDM Smith is seeking a Senior Data Privacy and IT Compliance Specialist to join our Corporate Business Technology team. This role is critical ... in safeguarding our information assets and ensuring compliance with data privacy regulations and IT security standards....Smith Placement Agreement from the CDM Smith Recruitment Center Manager to receive payment for your placement. Verbal or… more
- Universal Engineering Sciences (Pineville, NC)
- …and our core values at careers.teamues.com._ We are seeking an experienced Project Manager to lead and manage construction materials testing projects from ... in compliance with industry standards and regulatory requirements. + Ensures compliance with materials testing best practices. + Oversee quality control and… more
- TD Bank (Charlotte, NC)
- …of Business:** Governance & Control **Job Description:** The First Line Compliance Senior Governance & Control Analyst provides specialized business governance and ... governance and control objectives. May provide complex reporting, analysis, testing and assessments at the functional or enterprise level...This position is part of the 1B First Line Compliance Center of Excellence (" Compliance COE"). The… more
- Huntington National Bank (Charlotte, NC)
- …determine adequacy and effectiveness of action taken. + Develop and execute compliance monitoring programs and periodic testing procedures, including work papers ... Huntington Bank's Internal Audit Department is searching for an Audit Project Manager with a passion for identifying and mitigating business risk. Serving as… more
- NTT America, Inc. (Charlotte, NC)
- …organization, apply now. We are currently seeking a Financial Crimes Audit Senior Manager to join our team in Charlotte, North Carolina (US-NC), United States (US). ... You'll Help Us:** As a **Financial Crimes Audit Senior Manager ,** you will play a pivotal role in advancing...support of the third line of defense, uphold regulatory compliance standards, and support our clients in achieving their… more
- CommScope, Inc. (Catawba, NC)
- …with the work you do. CommScope is hiring a Trucking Operations and Safety Compliance Manager for its Cable Transport division at its Catawba, NC, facility. ... + Guide supervisory personnel by assisting in the recruitment, testing , hiring, and orientation of new drivers. + Conduct...future and build what's next.** **Job Segment:** Supply Chain Manager , Supply Chain, Operations Manager , Compliance… more
- Regions Bank (Charlotte, NC)
- …compliance in a specific line of business **Preferences** + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... impacted by these changes + Administers a monitoring and testing program to ensure effective compliance with...monitoring and testing program to ensure effective compliance with all applicable laws and regulations + Gathers… more