- EMCOR Group (Charlotte, NC)
- …experienced critical environments manager for Facility Solutions. The critical environment operations & compliance manager reports directly to the ... the Miller Electric teams working in live and active critical environments vital to client operations , livelihood,... environment spaces + Manage critical environment guardrails & checkpoints dashboards for compliance … more
- Monro Muffler/Brake (Charlotte, NC)
- …+ Enthusiastic, energetic, and highly driven. + Works well in the collaborative work environment . + Travel 75% plus in field operations . Closing Statement: This ... our many brands, in field management, and in store operations at our Store Support Center in Rochester, New...will evaluate, inspect, audit, and determine the effectiveness of compliance and store operational tasks. This individual will visit… more
- Wells Fargo (Charlotte, NC)
- …seeking a Senior Lead Business Execution Consultant to join the Shared Services Operations Strategy & Transformation (SSO S&T) - Critical Solutions & Initiatives ... directly impact the 6,300 team members of Shared Services Operations and all five Business Groups supported by SSO....compliance -driven culture which firmly establishes those disciplines as critical to the success of our customers and company.… more
- USAA (Charlotte, NC)
- …with new or modified products, services, distribution channels, regulations, and third-party operations . + Communicates results of risk and compliance work to ... fields directly related to the role. + Risk and/or compliance experience in a highly matrixed environment ....with internal and external partners in a highly collaborative environment . + Critical thinking and knowledge of… more
- TD Bank (Charlotte, NC)
- …resolution + Serves as Compliance owner or resource on projects involving most critical and complex laws and regulations that have a significant impact on the ... provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** The Compliance Director Business Oversight, Consumer… more
- Bank of America (Charlotte, NC)
- …impact. Join us! **Job Description:** The Global Control Room (GCR) has a business- critical role to mitigate legal, compliance and reputational risk within the ... monitoring systems. **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical Thinking +… more
- Xylem (Charlotte, NC)
- …preferred) or equivalent experience. * Minimum 7-10 years of progressive experience in trade compliance or customs operations , with at least 3 years in a ... 150 countries, Xylem is at the forefront of addressing the world's most critical water challenges. We invite passionate individuals to join our team, dedicated to… more
- Clean Harbors (Charlotte, NC)
- The **Transportation Compliance Business Partner** serves as a critical liaison between line of business operations and compliance function within the ... and analyzes regulatory changes to assess impacts on business operations . Collaborates with cross-functional teams to foster a culture...accepted in lieu of degree + Experience in managing compliance within a dynamic business environment +… more
- TD Bank (Charlotte, NC)
- …- 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 ... operations and in the design of a future-focused Compliance Quality Assurance function. This is not just about...advance TD's vision and protect the brand + Strategic critical thinker: has excellent judgment, achieves the right risk/reward… more
- MSC Industrial Supply Co. (Davidson, NC)
- …compliance with applicable rules and regulations for local and international logistics operations . The Director of Supply Chain Compliance will be responsible ... compliance program and develop and maintain positive relationships between compliance and operations staff. + Develops and executes cross-functional… more
- Wells Fargo (Charlotte, NC)
- …mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable ... mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable… more
- TD Bank (Charlotte, NC)
- …- 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 ... and creative in your approach. You will manage day-to-day operations while also helping design and implement a forward-thinking...project manager, and subject matter expert. This role is critical in ensuring that the Bank maintains compliance… more
- Synchrony (Charlotte, NC)
- …leader in this role is responsible for providing leadership and direction for critical elements of Synchrony's Compliance Management Program as described in the ... financial industry related guidance and best practices applicable to banking operations , effective compliance management systems, and the broader risk… more
- American Express (Charlotte, NC)
- …to address emerging risks or regulatory updates. + Monitor and test key compliance controls in collaboration with operations and risk partners. + Maintain ... is seeking a dynamic and detail-oriented Technology and/or Cybersecurity Compliance Manager to join the First Line of Defense...Proven ability to collaborate across functions in a matrixed environment . + Strong analytical and critical thinking… more
- 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 across ... interactions. This role plays a key part in ensuring that day-to-day operations align with regulatory requirements and internal policies, working closely with both… more
- Xylem (Charlotte, NC)
- …business operations ; contribute to risk assessments and help prioritize compliance initiatives. + **Customs Compliance & Optimization** Execute tariff ... 150 countries, Xylem is at the forefront of addressing the world's most critical water challenges. We invite passionate individuals to join our team, dedicated to… more
- Wells Fargo (Charlotte, NC)
- …solutions - establish and maintain strong relationships with Legal, Credit, Compliance , Financial Crimes, Operations , Business, and other internal stakeholders. ... large data + Knowledge and understanding of roles of operations , compliance , client account set-up processes and...compliance -driven culture which firmly establishes those disciplines as critical to the success of our customers and company.… more
- Wells Fargo (Charlotte, NC)
- …mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable ... **About this role:** Wells Fargo is seeking a Securities Operations Specialist as part of the Trade Settlement team within Wealth and Investment Management (WIM) … more
- Truist (Charlotte, NC)
- …the following job description:** The Managing Director, Accounting - Technology, Data, Operations will play a critical role within the Corporate Controller's ... stakeholders, while appropriately reflecting Truist's financial position and results of operations in compliance with GAAP and regulatory requirements.… more
- City National Bank (Charlotte, NC)
- …or equivalent * Minimum 4 years of audit or related experience in banking operations , compliance , and/or risk management activities. * Minimum 1 year of ... *AUDIT MANAGER I- CONSUMER COMPLIANCE * WHAT IS THE OPPORTUNITY? The Audit Manager...Effectively manage ambiguity, work independently, think innovatively and demonstrate critical problem-solving skills. * Strong understanding of internal auditing… more