- RVO Health (Charlotte, NC)
- …Onetrust and Vanta to create and enhance operational processes that support regulatory compliance and data protection. + Collaborate with technology teams to design, ... privacy and compliance controls, policies, standards, and guidelines that align with regulatory requirements. + Act as the bridge between Legal, Privacy, technical… more
- Jobleads-US (Charlotte, NC)
- …across 55 US locations, providing safe, reliable and sustainable options as part of a global family of brands serving more than 1 billion bus and rail passengers on ... harassment laws, and affirmative action policies. Maintain and update the EEO Policy Statement and agency-wide EEO Program. Conduct audits to ensure diversity,… more
- Olympus Corporation of the Americas (Charlotte, NC)
- …maintains all product lines for Olympus America medical products. Under supervision of Manager and Senior FSE Trainer, the FSE will service and provide expert level ... inquiries, maintain a good customer service reputation by complying with all regulatory requirements, and all aspects of the company's quality systems. + Train… more
- Coinbase (Charlotte, NC)
- …team you will work in a fast-paced environment supporting a wide variety of regulatory advocacy and the development of new policy positions, including by ... process; and (3) familiarity with digital asset regulation or policy . Relevant knowledge areas include US and global...cross functional product/legal/ policy teams to establish internal policy views on emergent regulatory issues *… more
- Bank of America (Charlotte, NC)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/XMLNAME Global -Financial-Crimes- Manager Policy ... Global Financial Crimes Manager - Policy & Standards Charlotte,...+ Talent Development + Policy Development + Regulatory Interpretation + Global / Enterprise Stakeholder… more
- Bank of America (Charlotte, NC)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Global -Markets-Non-Financial- Regulatory -Reporting--GM-NFRR--Operational-Monitoring\_25044238) **Job Description:** At Bank of America,… more
- Bank of America (Charlotte, NC)
- …to complete compliance, policy , operational/fraud risk management requirements. The ** Global Financial Crimes Manager - Red Flags Management** serves as ... Global Financial Crimes Manager - Red...the intake, assessment, and interpretation of red flags and regulatory guidance across the financial institution. This role ensures… more
- Grant Thornton (Charlotte, NC)
- As a Regulatory & Practice Review Seasonal Senior Manager...access to its member firms in more than 150 global markets. About the Team The team you're about ... day-to-day may include: + Supporting audit teams that are selected for regulatory inspection + Communicating and interaction with the firm's regulators + Conducting… more
- Citigroup (Charlotte, NC)
- …(https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- ... The Finance Solutions Sr. Program Manager is accountable for management of complex/critical/large professional...end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects a sub-function. Involved… more
- Bank of America (Charlotte, NC)
- …(CFs) to complete compliance, policy , operational/fraud risk management requirements.The Global Financial Crime ("GFC") Manager contributes to the direction ... Global Financial Crimes Manager - Enterprise...risk practices consistent with applicable laws, rules, regulations, and regulatory guidance. This role is responsible for customer due… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - FIU Detection & US Transaction Monitoring Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Phoenix, Arizona **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Global -Financial-Crimes- Manager FIU-Detection US-Transaction-Monitoring\_25042470-2) **Job Description:** At Bank… more
- American Express (Charlotte, NC)
- …materials. + Collaborate with second line Compliance and Legal teams on policy interpretation, regulatory change implementation, and incident response. + Support ... a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes,… more
- Indeed (Charlotte, NC)
- …of people by connecting them with meaningful employment. The Internal Audit Manager will join Indeed's expanding Internal Audit team. You'll provide autonomous and ... impartial assurance over the operational efficiency, risk management practices, and regulatory compliance of the company's processes and systems. As a team member,… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is looking for an Operations-focused Project Manager for one of our large financial clients. This individual will be embedded in a ... keep, and process your private information, please review Insight Global 's Workforce Privacy Policy : https://insightglobal.com/workforce-privacy- policy /.… more
- Bank of America (Charlotte, NC)
- …accuracy, and timeliness * Executes control practices, including compliance with all regulatory and policy requirements, including data quality standards * ... regulatory agencies and /or reg exams. * Regulatory reporting experience and/or experience in a global...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- Bank of America (Charlotte, NC)
- …timeliness + Defines and executes control practices, including compliance with all regulatory and policy requirements, including data quality standards + Ensures ... Regulatory Reporting Operations Senior Professional Charlotte, North Carolina;New...positions, beneficial ownership notices and industry limits) for the Global Markets and Wealth Management business divisions. They are… more
- Insight Global (Charlotte, NC)
- …keep, and process your private information, please review Insight Global 's Workforce Privacy Policy : https://insightglobal.com/workforce-privacy- policy / . ... Job Description The OSP Engineering Manager is responsible for the planning, design, engineering,...within budget while ensuring compliance with industry standards and regulatory requirements. Key Responsibilities: Network Design & Planning o… more
- Bank of America (Charlotte, NC)
- …and/or Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy , the Operational Risk Management Enterprise ... + Support global control room leadership on cross-regional projects and regulatory inquiries. + Assesses risks and effectiveness of Front Line Unit (FLU)… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist - Year Up Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Global -Financial-Crimes-Specialist Year-Up\_25044139) **Job Description:** At Bank of America, we… more
- Bank of America (Charlotte, NC)
- …that are reflective of key risks within the areas of coverage + Monitor regulatory changes applicable to Global Financial Crimes + Engage with relevant GFC ... on FLU Audits and respond to Audit requests and inquiries + Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues… more
