- American Express (Charlotte, NC)
- …Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk ... requirements and internal policies, working closely with both business and compliance partners. The ideal candidate has strong regulatory knowledge, a process… more
- TD Bank (Charlotte, NC)
- …SCRA, FCRA and FDPA and other regulations applicable to Performing Loan Servicing . The individual will lead and coordinate compliance -related initiatives, manage ... depending on availability and individual circumstances._ **Job Description Summary:** The Compliance Business Oversight Manager provides advice, support and… more
- Synchrony (Charlotte, NC)
- …and the life cycle management of our consumer bank and credit servicing applications by creating and developing thoughtful solutions to anticipate bugs and ... up and down the chain of command + Ensure compliance with architecture, security and technology standards set by...work seamlessly across a matrix organization and partner with global development companies + Desire to work in a… more
- American Express (Charlotte, NC)
- …and mobile banking products and platforms preferred. + Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred. ... Review proposed marketing campaign materials and strategies, to effectively mitigate compliance risks. + Assess servicing and regulatory-driven customer… more
- Bank of America (Charlotte, NC)
- Senior Group Operations Manager - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Group-Operations- Manager Sanctions-Screening-Center-of-Excellence\_25031154) **Job Description:** **About Us** At Bank of… more
- TD Bank (Charlotte, NC)
- …of Business:** Personal & Commercial Banking **Job Description:** The Assistant Store Manager is an experienced leader who manages the day-to-day service, sales, and ... of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Leads the team in overseeing the… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Senior Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks, ... in both proactive and responsive contexts for the Risk, Compliance & Controls Practice - all with the resources,...work experience in a similar consulting practice or function servicing cross-industry clients at a national level + Certification… more
- Grant Thornton (Charlotte, NC)
- …program through assessment, automation, process re-engineering, and managed services. As a Manager within our Privacy & Data Protection practice, you will get the ... a variety of domains including privacy strategy, governance, automation, risk, and compliance management - all with the resources, environment, and support to help… more
- Marriott (Charlotte, NC)
- …the kitchen. Maintains cleanliness of work areas throughout the day. Supports compliance with brand standards and legal obligations. Supports and leads shift teams ... requirements. * Leads shifts and actively participates in the servicing of events. * Adheres to and reinforces all...* Handles guest problems and complaints, seeking assistance from manager as necessary. * Interacts with guests to obtain… more
- Grant Thornton (Charlotte, NC)
- As an IT Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks and assist ... in both proactive and responsive contexts for the Risk, Compliance & Controls Practice - all with the resources,...work experience in a similar consulting practice or function servicing cross-industry clients at a national level + Certification… more
- TD Bank (Charlotte, NC)
- …policy and procedures + Successfully completes all required job specific, compliance -related training + Understands, utilizes and follows compliance /risk and ... Provides prompt and comprehensive responses to all external audit, regulator and compliance requests and findings. Maintains appropriate records of action plans + Is… more
- BWX Technologies, Inc. (Charlotte, NC)
- …engineering innovator that provides safe and effective nuclear solutions for global security, clean energy, environmental restoration, nuclear medicine and space ... The Tax Analyst will report to the Income Tax Manager and support the tax department's various income tax...state income tax returns with an emphasis on tax compliance . This role will also support the tax provision… more
- Bank of America (Charlotte, NC)
- …Gen AI platform, empowering new AI initiatives across Consumer, Small Business, Global Banking, and Wealth organizations. This is a unique opportunity to contribute ... ensuring that software is developed to meet functional, non-functional and compliance requirements, and solutions are well designed with maintainability/ease of… more