- TD Bank (Charlotte, NC)
- …the effectiveness of operational procedures and key controls over regulatory compliance . This Compliance Testing Manager role will play a key part in the ... role which is outlined in the general summary below. **Job Summary:** The Compliance Testing Manager is responsible for planning and overseeing independent … more
- TD Bank (Charlotte, NC)
- …work experience + 7+ years of experience **Preferred Skills:** + **Certified Regulatory Compliance Manager (CRCM)** + **Prior testing , audit or business ... team of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Business Oversight Manager provides second line oversight and support… more
- Black & Veatch (Charlotte, NC)
- **Regional Manager - Substation Testing & Commissioning - Midwest** Date: Jun 6, 2025 Location: TX, US US Bloomington, MN, US Company: Black & Veatch Family of ... :** Black & Veatch Corporation **Req Id :** 109211 **Job Title :** Regional Manager - Substation Testing & Commissioning - Midwest **Location :** VRTLTX, USVRTL,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Digital Product Manager - Pen Testing /Software Development Product Owner to own the alignment of the ... Security Assurance product area with a specialized focus in application penetration testing . These roles are typically 70% technical and 30% product focused. **In… more
- Deloitte (Charlotte, NC)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" pique your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign...International Tax practice. What you'll do As a Tax Manager , you will work within an engagement team and… more
- Wells Fargo (Charlotte, NC)
- …Certified Internal Auditor (CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager (CRCM) + Certified Risk and Compliance ... Specialist will be accountable for executing independent operational and compliance risk and control testing focusing on...independent operational and compliance risk and control testing focusing on the Technology and Strategy, Digital &… more
- Bank of America (Charlotte, NC)
- …test structure to determine automation viability, accessing pertinent databases to source testing data, and collaborating with Compliance and Operational Risk ... Data Quality Testing Lead (Transaction & Conformance & Controls) Charlotte,...a team in support of coverage needs identified by Compliance and Operational Risk officers and/or Front Line Unit… more
- City National Bank (Charlotte, NC)
- …bank. This role is responsible for (i) with the guidance of Manager Control Testing /Reporting, responsible for building sustainable processes with appropriate ... a thorough understanding of CNB's Internal Controls Management Policy, control testing methodologies, and related regulatory and compliance standards. This… more
- Regions Bank (Charlotte, NC)
- …**Preferences** + Relevant certifications and/or licenses, such as: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti Money Laundering Specialist ... area, or program. **Primary Responsibilities** + Serves as subject matter expert in compliance and operational risk to effectively execute testing activities +… more
- US Bank (Charlotte, NC)
- …**Job Description** Partners with leaders in their assigned Line of Business, Risk/ Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending on the ... effective risk management framework. Lead projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager II is accountable for overseeing the planning and execution for audits ... This is an individual contributor role reporting into a Senior Audit Manager with matrixed responsibilities of teams and resources. **Job Responsibilities:** +… more
- Walgreens (Rock Hill, SC)
- …and ensures compliance with employment laws. + Partners with Store Manager to establish expectations and goals, promote teamwork and foster a shared vision. ... Offers preventive and clinical healthcare services, including immunizations, diagnostic testing , and patient outcome services. Ensures prescribed medications are… more
- TD Bank (Charlotte, NC)
- …team of US Compliance Operations and Governance coordinates with the Bank's Compliance Units, Compliance Testing , and Oversight Functions to develop the ... of the US Compliance Risk Management Program, including:** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring, risk assessment,… more
- Universal Engineering Sciences (Pineville, NC)
- …and our core values at careers.teamues.com._ We are seeking an experienced Project Manager to lead and manage construction materials testing projects from ... in compliance with industry standards and regulatory requirements. + Ensures compliance with materials testing best practices. + Oversee quality control and… more
- CDM Smith (Rock Hill, SC)
- …**Job Description:** CDM Smith is seeking a Senior Data Privacy and IT Compliance Specialist to join our Corporate Business Technology team. This role is critical ... in safeguarding our information assets and ensuring compliance with data privacy regulations and IT security standards....Smith Placement Agreement from the CDM Smith Recruitment Center Manager to receive payment for your placement. Verbal or… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Audit Manager on the Enterprise Finance team under Capital Managment Internal Audit Team. In this role, the ... the established timelines and allocated budget. This individual will assess compliance with relevant regulatory requirements and industry best practices related to… more
- Huntington National Bank (Charlotte, NC)
- …determine adequacy and effectiveness of action taken. + Develop and execute compliance monitoring programs and periodic testing procedures, including work papers ... Huntington Bank's Internal Audit Department is searching for an Audit Project Manager with a passion for identifying and mitigating business risk. Serving as… more
- TD Bank (Charlotte, NC)
- …of Business:** Governance & Control **Job Description:** The First Line Compliance Senior Governance & Control Analyst provides specialized business governance and ... governance and control objectives. May provide complex reporting, analysis, testing and assessments at the functional or enterprise level...This position is part of the 1B First Line Compliance Center of Excellence (" Compliance COE"). The… more
- American Express (Charlotte, NC)
- …the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this role?** The **Senior ... Manager of Product & Systems Management** will support the...thorough user story documentation and carefully scripted user acceptance testing (UAT). **Responsibilities Include:** + Assist the Director in… more
- Capital One (Charlotte, NC)
- …+ **Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Risk Compliance Manager (CRCM)** + **6+ years of experience in auditing in ... Audit Manager , Commercial Bank (Hybrid) **Capital One's Audit function...team, the candidate will focus on conducting operational and compliance audit projects of the commercial lending portfolios and… more