- TD Bank (Charlotte, NC)
- … Compliance for Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring. This role will execute monitoring, conduct ... 7+ years of experience **Desired Skills & Experience:** + Previous experience with regulatory compliance for credit cards or residential loans + Previous audit,… more
- TD Bank (Charlotte, NC)
- …work experience + 7+ years of experience **Desired Skills & Experience:** + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) a plus ... Manger - Marketing and Data Regulations is the primary compliance manager for the Marketing US line...and documentation + Familiarity in data governance and data-related regulatory compliance + Awareness of Open Banking… more
- TD Bank (Charlotte, NC)
- …and challenge of first line controls; + End to end completion of the regulatory compliance risk assessment which includes review and challenge of inherent risk ... **Customer Accountabilities:** + Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates relevant and… more
- Regions Bank (Charlotte, NC)
- …specific to a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + ... the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first,...and delivers training to assigned business area to increase compliance awareness + Gathers information requested by regulatory… more
- Truist (Charlotte, NC)
- …large financial institution 3. Prior supervisory or management experience 4. Certified Regulatory Compliance Manager (CRCM) **General Description of ... and a broad understanding of financial services 5. Demonstrated experience with regulatory agencies, requirements, and/or regulatory compliance 6. Solid… more
- Resideo (Charlotte, NC)
- …experienced professional to join our team in a newly created role as the Finance Compliance Manager . This role will be instrumental in advising management on ... with Sarbanes-Oxley, Financial Reporting, US GAAP, IFRS, ESG, Tax Compliance and/or other regulatory compliance ...+ Embarking on the journey as Resideo's Global Finance Compliance Manager presents an avenue to play… more
- Truist (Charlotte, NC)
- …and analysts. **Preferred Qualifications:** 1. Juris Doctor (JD) or Master's degree 2. Certified Regulatory Compliance Manager (CRCM) or Completion of ABA ... America) **Please review the following job description:** Responsible for conducting compliance risk oversight of assigned business units and/or functions. Executes … 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 ... the data is accurate in the various ERP system to support regulatory compliance relevant to transportation. + Willingness and ability to engage with regulators… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated InfoSec Regulatory Exam and Audit Oversight Manager Senior, you will manage one or ... security program with a proven track record of delivering results in compliance with federal/state/ regulatory information security and risk management policies,… more
- CH Robinson (Charlotte, NC)
- …meetings with global teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies + Values a diverse and ... 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
- City National Bank (Charlotte, NC)
- *GRC REGULATORY AFFAIRS AND GOVERNANCE MANAGER * WHAT IS THE OPPORTUNITY? Position reports to the Head of Regulatory Affairs & Governance in the GRC Office ... regulatory trends that may impact their relevant business operations from a compliance perspective; actively monitor and report on regulatory developments and… more
- Huntington National Bank (Charlotte, NC)
- Description Our Regulatory Reporting Accounting Senior Manager position is a highly visible and impactful financial reporting position working on Huntington's ... will be to prepare, complete, review and submit required regulatory filings in compliance with the standards and guidance from the appropriate institution… more
- US Bank (Charlotte, NC)
- …of Business and the Lines of Defense. Position Responsibilities: + Partners with Regulatory Services, Corporate Compliance , and other relevant stakeholders on ... Partners with leaders in their assigned Line of Business, Risk/ Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending...regulatory engagements where Corporate Compliance is the subject of the… more
- Corning Incorporated (Charlotte, NC)
- Manager , Auto MCE LS Regional Trade Compliance **Date:** May 23, 2025 **Location:** Corning, NY, US, 14831Charlotte, NC, US, 28216 **Company:** Corning ... **Overview/Scope of Position:** This position will lead the Regional Trade Compliance organization for a specific Corning Business. This individual will deploy… 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
- Deloitte (Charlotte, NC)
- As a senior member of Records & Contracts (R&C), the R&C Senior Manager : Compliance & Reporting leads teams (within US and India), and is responsible for ... complex, highly visible, and transformative records and contracts compliance programs and initiatives for the Deloitte US Firm. The Senior Manager develops… more
- Bank of America (Charlotte, NC)
- …Analysis + Financial Accounting + Interpret Relevant Laws, Rules, and Regulations + Regulatory Compliance + Risk Management + Attention to Detail + Continuous ... Global Regulatory Reporting Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial… more
- US Bank (Charlotte, NC)
- …skills to join the Compliance Governance and Reporting team as a Reporting Manager for Fiduciary and Compliance Risk Management. This role will play an ... appropriate research and verbiage as needed. + Monitor Fiduciary and Compliance issues, risk assessment results, regulatory examinations, audits, internal… more
- Grifols Shared Services North America, Inc (Rock Hill, SC)
- …more than 110 countries and regions. **Summary:** Develops and implements worldwide regulatory programs for marketed products and/or those for development, and has ... interactions with regulatory authorities to expedite approvals. Participate in the development of, and leads/executes regulatory strategy and tactical decisions… more
- US Bank (Charlotte, NC)
- …you excel at-all from Day One. **Job Description** You will act as a Compliance Professional for the Enterprise Strategy & Administration (ESA) Compliance CoE ... (Center of Excellence), partnering with Business Line stakeholders and Corporate Compliance to develop, implement, maintain, review or oversee an effective … more