- TD Bank (Greenville, SC)
- …culture of risk awareness throughout the organization. **Job Summary:** The Senior Compliance Governance & Operations Analyst provides a range of ... operations and in the design of a future-focused compliance program. This not just about implementing a new...dedicated to setting new industry standards. **Job Overview:** The Senior Compliance Business Oversight Analyst will ensure… more
- TD Bank (Greenville, SC)
- …below as you consider this opportunity. **Job Summary:** The Senior Manager, Compliance Governance & Operations leads, develops and oversees a dynamic ... operations and in the design of a future-focused compliance program. This not just about implementing a new...regulatory controls management + Experience with regulatory Issue Management, Compliance Monitoring & Testing and governance of… more
- Fox Rothschild LLP (Greenville, SC)
- …to business units, legal, compliance , and IT teams. **ESSENTIAL FUNCTIONS:** **Data Governance ** + Work closely with the Senior Manager, Digital Data ... As a member of the Information Services department, the Lead Analyst, Digital Data Governance & Compliance will drive and support our firm-wide electronic … more
- GE Vernova (Greenville, SC)
- **Job Description Summary** The Global Customs Governance Specialist - Audit and Governance is responsible for ensuring compliance for the GE Vernova's Wind ... with customs brokers and outsourced partners to maintain and enhance customs compliance across global operations . The specialist will develop, implement, and… more
- TD Bank (Greenville, SC)
- …regulatory compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and ... - both in day-to-day operations and in the design of a future-focused compliance program. This not just about implementing a new program - it's about creating a… more
- TD Bank (Greenville, SC)
- …for this role. **Line of Business:** TD Wealth **Job Description:** The Trade Operations Senior Support Specialist is responsible for the strategic and ... role serves as a key point of escalation and governance , maintaining rigorous standards of compliance and...key risk metrics and escalate issues as necessary to senior management + Leads the development, maintenance, and enhancement… more
- TD Bank (Greenville, SC)
- …- both in day-to-day operations and in the design of a future-focused compliance program. This not just about implementing a new program - it's about creating a ... compliance or audit, legal and regulatory environment, enterprise governance framework, products and services, policies, standards, systems, reporting and… more
- TD Bank (Greenville, SC)
- …- both in day-to-day operations and in the design of a future-focused compliance program. This not just about implementing a new program - it's about creating a ... reporting of findings identified in data integrity reviews which are provided to Senior Management across Business and Compliance Teams. Additionally, you will… more
- TD Bank (Greenville, SC)
- …- both in day-to-day operations and in the design of a future-focused compliance program. This not just about implementing a new program - it's about creating a ... + **Ability to independently identify, assess, and escalate issues requiring senior management attention** + **Experience leading bank compliance -related… more
- TD Bank (Greenville, SC)
- …directly with senior members of project teams to confirm data governance requirements are delivered. Makes calculated compromises in support of projects to meet ... all matters of confidentiality; escalate issues where appropriate + Ensures business operations are in compliance with applicable internal and external… more
- TD Bank (Greenville, SC)
- …and Experience section below as you consider this opportunity. **Job Summary:** The Compliance Governance & Operations Manager leads the development and ... operations and in the design of a future-focused compliance program. This not just about implementing a new...exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more
- TD Bank (Greenville, SC)
- …+ Non-Model/EUC risk management/ governance experience + Knowledge of Non-Model/EUC governance , risk, and compliance + Knowledge of Non-Model/EUC risk ... are not considered models. The role will support the governance of Non-Model/EUC risk to the bank by executing...of confidentiality; escalates issues where appropriate + Ensures business operations are in compliance with applicable internal… more
- TD Bank (Greenville, SC)
- …all matters of confidentiality; escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external ... overarching strategy in developing solutions across multiple functions or operations + Interprets internal/external business challenges and the industry environment,… more
- GE Vernova (Greenville, SC)
- …transformation across the Logistics COE businesses. In partnership with operations , purchasing and customs this role leads cross-functional projects, optimizes ... standards to maximize trailer/container fill and reduce damages. + Global Trade & Compliance : + Partner with compliance teams to align on Incoterms, customs,… more