- TD Bank (Charlotte, NC)
- …with a team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Manager **-** Compliance Monitoring Programs ... 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)
- …the role which is outlined in the general description below. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and ... as appropriate. **We are seeking a dynamic and forward-thinking Senior Manager to lead the strategic development...have direct reports but will partner closely with other senior managers who lead functional verticals (eg, compliance… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …integrated research-based pharmaceutical company. POSITION SUMMARY: Under the direction of the Senior Manager , Quality Compliance , the Quality Compliance ... Quality Compliance Specialist Department: Quality Location: Monroe, NC START YOUR APPLICATION… more
- TD Bank (Charlotte, NC)
- … senior compliance stakeholders and audit partners. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and ... setting new industry standards. TD Bank is seeking a Manager to coordinate across Compliance Programs to...compliance role. + Strong executive writing skills for senior audiences focused on messaging, clarity, and precision. +… more
- TD Bank (Charlotte, NC)
- …of compliance that will cascade throughout the organization. + The US Compliance Senior Transformation Manager supports the overall coordination of US ... section below in as you consider this opportunity.** **Job Profile Summary** The Senior Manager , Compliance Business Oversight manages and leads a team of … more
- TD Bank (Charlotte, NC)
- …appropriate. **Job Overview:** We are seeking an experienced and proactive Senior Manager to lead program operations for Compliance Strategy & Operations and ... which is outlined in the general description below. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and oversees a… more
- TD Bank (Charlotte, NC)
- …creating a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key member of ... below in as you consider this opportunity.** **Job Profile Summary:** The Senior Compliance Business Oversight Manager provides advice, support and objective… more
- TD Bank (Charlotte, NC)
- …The ** Senior Business Management Specialist** **in our US Operations Compliance team** plays a critical role in optimizing operational efficiency within the ... Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more...of cross functional processes + Position typically deals with senior /executive management + Focus on longer-range planning for functional… more
- TD Bank (Charlotte, NC)
- …culture of compliance that will cascade throughout the organization. The Senior Compliance Business Oversight Specialist provides second-line compliance ... below in as you consider this opportunity.** **Job Profile Summary** The Senior Compliance Business Oversight Analyst provides objective guidance, support and… 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" peak 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 Senior , you will work within an engagement team and… more
- Capital One (Charlotte, NC)
- …+ Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Risk Compliance Manager (CRCM) or a relevant certification + At least ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on… more
- TD Bank (Charlotte, NC)
- …and management-level governance processes.** + **Act as a thought partner to the Senior Manager , contributing to the team's roadmap, quality assurance efforts, ... appropriate. **Overview:** We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance ...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more
- Wells Fargo (Charlotte, NC)
- … with evolving tax laws. **Federal Compliance & Regulatory Guidance** The Senior Manager will oversee team responsibilities related to Federal Compliance ... compliance with FATCA, OFAC, and Permanent Establishment risk requirements. **VAT Compliance ** The Senior Manager will oversee VAT registration,… more
- Truist (Charlotte, NC)
- …institution 3. Prior supervisory or management experience 4. Certified Regulatory Compliance Manager (CRCM) **General Description of Available Benefits for ... job description:** Serves as the lead advisor and day-to-day manager for the Regulation O - Loans to Insiders...of regulatory issues and updates. 3. Work closely with senior management to establish an appropriate compliance … more
- TD Bank (Charlotte, NC)
- …regulations or interpretations warrant escalation or re-evaluation. + Certified Regulatory Compliance Manager (CRCM) a plus **Customer Accountabilities:** + ... Experience below as you consider this opportunity. **Job Description Summary** The Compliance Business Oversight Manager provides advice, support and objective… more
- American Express (Charlotte, NC)
- …policies while fostering a culture of integrity and effective second line independent Compliance oversight. The Manager of the Compliance Transformation ... the future of American Express. The Global Risk & Compliance Organization (GRC) is an independent risk management function,...presentations to Board, Executive Committee, BU Presidents and several senior stakeholders + Be a thought leader with a… more
- CH Robinson (Charlotte, NC)
- …to applicability of policies, resolution of potential red flags or other sanctions compliance risks + Interact with Senior Management to raise awareness of ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to… more
- Corning Incorporated (Charlotte, NC)
- Manager , Trade Compliance Excellence **Date:** Jul 3, 2025 **Location:** Charlotte, NC, US, 28216 **Company:** Corning Requisition Number: 68947 **The company ... and exceed customer requirements. **Overview/Scope of Position:** As the Manager of the Trade Compliance Center of...enhance operational efficiency. + Prepare and submit reports to senior management on trade compliance performance, issues,… 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 ... including end to end delivery, and communicating results to senior leadership + Experience working with trade compliance... senior leadership + Experience working with trade compliance systems (preferably SAP GTS, denied and restricted party… 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...a regulatory-focused setting. + Regular updates and insights to senior leadership, ensuring your contributions are recognized. + Engagement… more