- Home Depot (Lancaster, SC)
- …caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize loss ... of theft and fraud, reviewing CCTV and exception reports, monitoring the store's physical security, auditing the Electronic Article...must report any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities in… more
- Baker Construction (Charlotte, NC)
- …Apply today and be more with Baker. **Summary** The **Preconstruction Manager ** is responsible for monitoring the construction marketplace. Determines ... Preconstruction Manager (Design Assist) Company Name: Baker Concrete Construction,...direct reports including, but not limited to, preparing and monitoring career development plans, promotions, demotions, lateral moves, corrective… more
- RVO Health (Charlotte, NC)
- …from vendors for accuracy and ensure timely payment. + Assist with reviewing and monitoring plans and programs to ensure compliance with applicable laws and ... **AT A GLANCE** RVO Health is seeking a talented and motivated Benefits Manager to execute, manage, and administer our employee benefit offerings, total rewards… more
- JE Dunn Construction Company (Charlotte, NC)
- Aptitude Senior Design Manager Kansas City, MO, US, 64106Minneapolis, MN, US, 55401Raleigh, NC, US, 27607Houston, TX, US, 77057Nashville, TN, US, 37210Austin, TX, ... us in our pursuit of building perfection.** **Role Summary** The Senior Design Manager is responsible for successful delivery of projects by leading the design… more
- ALBEMARLE (Charlotte, NC)
- …analytics into sourcing, supplier onboarding, and performance management. The Manager partners with cross-functional teams-including Legal, Compliance , Finance, ... our customers and the planet. **Job Description** **Job Title:** Manager , Enterprise Procurement Risk Management **Department:** Global Procurement **Reports To:**… more
- RVO Health (Fort Mill, SC)
- …while maintaining consistent documentation and workflows across providers Quality Monitoring & Chart Review: + Conduct proactive, data-informed, and continuous ... patterns, or deviations from standards of care + Escalate quality, safety, or compliance concerns in a timely manner + Minimum expectations: Address recurring issues… more
- JE Dunn Construction Company (Charlotte, NC)
- …with the Project Manager . + May be responsible for tracking and monitoring project budget and costs by using the project management system's cost reports and ... data from the project manager . + Communicates key project information to owners, design...accurate hours and proper cost codes. + Ensures quality compliance through use of specifications, setting quality standards, in-house… more
- JE Dunn Construction Company (Charlotte, NC)
- …with the Project Manager . + May be responsible for tracking and monitoring project budget and costs by using the project management system's cost reports and ... data from the project manager . + Communicates key project information to owners, design...accurate hours and proper cost codes. + Ensures quality compliance through use of specifications, setting quality standards, in-house… more
- JE Dunn Construction Company (Charlotte, NC)
- …with the Project Manager . + May be responsible for tracking and monitoring project budget and costs by using the project management system's cost reports and ... data from the project manager . + Communicates key project information to owners, design...accurate hours and proper cost codes. + Ensures quality compliance through use of specifications, setting quality standards, in-house… more
- SMBC (Charlotte, NC)
- …timelines or quality. + Maintain detailed documentation for traceability, audit and compliance purposes. + Ensure coverage for data governance, data quality rules, ... + Establish unified testing framework aligned to the Data Governance Testing Manager 's strategy. + Support global Data Management Department on testing maturity and… more
- TD Bank (Charlotte, NC)
- …of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Manager **-** Compliance Monitoring Programs will lead and enhance ... **Demonstrated expertise in Compliance Management Systems (CMS), including compliance monitoring , risk assessment, issue management, reporting, and… more
- Coinbase (Charlotte, NC)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- US Bank (Charlotte, NC)
- …applicable to Corporate and Commercial Banking business lines The Senior Audit Manager also has strong knowledge of Compliance Management Systems. Corporate ... from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Wealth, Commercial, Capital Markets is a senior level management position… more
- TD Bank (Charlotte, NC)
- …Act, TILA and State laws applicable to residential secured lending. + The Compliance Manager will collaborate closely with sales, underwriting, processing, and ... providing input on processes, initiatives, marketing materials, and job aids to ensure regulatory compliance . + The Compliance Manager will also be heavily… more
- TD Bank (Charlotte, NC)
- …team of enthusiastic colleagues dedicated to setting new industry standards. **The US Compliance - Regulatory Issue Management Manager is responsible for:** + ... Managing the identification, assessment, control, and monitoring of escalated US Compliance risks through...as you consider this opportunity._** **Job Profile Summary:** The Compliance Governance & Operations Manager leads the… more
- TD Bank (Charlotte, NC)
- …adherence and risk management within our bank. This role oversees compliance monitoring , reporting, and governance processes, collaborating with cross-functional ... of the US Wealth Compliance Department, the Compliance Business Oversight Manager will:** + **Ensure...Compliance Risk Assessment Framework + Monitors that assessments ( monitoring , risk assessment etc.) are completed and communicated in… more
- TD Bank (Charlotte, NC)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. **U.S. Compliance Monitoring and Testing Team Summary:** **U.S. Compliance ... Monitoring and Testing sits within second line Compliance and is responsible for the execution of independent,...taken to address situations defined as issues.** **Duties:** **The Compliance Testing Manager is responsible for planning… 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 ... over all workstreams and responsibility for related reporting. The Manager supports the head of US Compliance ...practices of peer institutions. As part of this, the Manager focuses on tracking, monitoring , and challenging… more
- Regions Bank (Charlotte, NC)
- …to a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Ability to ... the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first,...interpret against policies, guidelines or processes + Oversees a monitoring and testing program to ensure effective compliance… more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring , analyzing, and escalating matters of regulatory or legal ... developed and implemented within statutory timeframes utilizing sound and current compliance industry standards and practices. Responsible for the review and… more
