- TD Bank (Greenville, SC)
- …to the role which is outlined in the general summary below. **Job Summary:** The Senior Manager , Compliance Testing oversees and develops team(s) of ... and key controls over regulatory compliance . This Compliance Testing Manager role will...for the timely execution of the Compliance testing plan + Typically deals with senior /executive… more
- TD Bank (Greenville, SC)
- …enthusiastic colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Testing Analyst executes independent testing ... standards + Provides analysis on issues and effectively communicates results to Compliance Testing management and assists management in communicating results to… more
- TD Bank (Greenville, SC)
- …preparation of audit reports, and review of work performed by employees supervised. Our Audit Manager I reports directly to a Senior Audit Group Manager . ... audit scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical areas of audits + Provides on-the-job… more
- Duke Energy (Seneca, SC)
- …for your work, and competitive pay and benefits. Electrical Engineer III / Senior Electrical Engineer - Oconee Nuclear Station - Electrical Systems Engineer Summary ... Electrical (OSE-E) team at the Nuclear Engineer III or Senior Nuclear Engineer level of the Engineering classification hierarchy....the desired qualifications of the successful applicant, the hiring manager may elect to fill this position at a… more
- TD Bank (Greenville, SC)
- …due diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC ... role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research,… more
- The Raymond Corporation (Anderson, SC)
- …Door Lead Service Technician, you will report to the Dock & Door Operations Manager and be responsible for keeping a team of technicians focused on achieving ... customer needs, as directed by the service dispatcher or manager . You will also promote service maintenance programs and...Perform SM audits on team to ensure quality and compliance . o Assist in managing van inventories and optimizing… more
- TD Bank (Greenville, SC)
- …team of US Compliance Operations and Governance coordinates with the Bank's Compliance Units, Compliance Testing , and Oversight Functions to develop the ... a team, strong analytical skills, and attention to detail.** **Job Description:** The Senior Compliance Governance & Operations Analyst provides a range of… more
- BorgWarner Inc. (Seneca, SC)
- …All Wheel Drive Engineering matrixed organization in collaboration with the Engineering Manager To perform this job successfully, an individual must have the ability ... apparatus and equipment, and determines methods, procedures, and conditions for testing products. + Performs tasks to ensure that manufacturing, construction,… more
- TD Bank (Greenville, SC)
- …which is outlined in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and ... to:** **Reg. Z, Reg. X. FCRA/Reg. V, Flood.** **Prior compliance related QA/QC testing and/or monitoring experiences...and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant… more
- Black & Veatch (Greenville, SC)
- **Global Modularization Delivery Manager ** Date: May 3, 2025 Location: Houston, TX, US US Company: Black & Veatch Family of Companies **Together, we own our company, ... Gas Business Unit is seeking an experienced, motivated Module Manager for upcoming EPC projects. The preferred candidate will...+ Directs implementation of module yard project commissioning and testing plan and is responsible for ensuring that the… more
- GE Aerospace (Greenville, SC)
- …a member of the GE Aerospace Defense and Systems Digital Technology team, the Senior Staff Technical Product Manager is responsible for defining the vision, ... expert persuasion and influencing skills that ensure alignment between customer, product manager and engineering teams. + Owns the release and sprint backlogs… more
- TD Bank (Greenville, SC)
- …and policies, maintaining data quality standards, supporting regulatory and compliance requirements, and overseeing effective resolution of data-related issues. The ... knowledge of industry and practices, including any relevant accreditation and/or testing (internal and external), as required + Partners closely with Technology… more
- TD Bank (Greenville, SC)
- …allocation, that we can meet current and future demands effectively and that senior management is correctly advised on any gaps to the required capacity. The ... analysis, interactions with the respective stakeholders and monthly reporting to the senior management. **Depth & Scope:** + Works autonomously and accountable for… more
- TD Bank (Greenville, SC)
- …you will be responsible for NARCA reviews, SAR investigations, and below-the-line testing . **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC ... 7+ years experience **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on AML/ATF/Sanctions/ABAC matters… more