- BWX Technologies, Inc. (Charlotte, NC)
- …engineering innovator that provides safe and effective nuclear solutions for global security, clean energy, environmental restoration, nuclear medicine and space ... The Tax Analyst will report to the Income Tax Manager and support the tax department's various income tax...state income tax returns with an emphasis on tax compliance . This role will also support the tax provision… 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 ... requirements and internal policies, working closely with both business and compliance partners. The ideal candidate has strong regulatory knowledge, a process… more
- TD Bank (Charlotte, NC)
- …with a team of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Manager **-** Compliance Monitoring Programs will lead and ... System (CMS) with a focus on loan performance and servicing . This role involves managing compliance programs...below as you consider this opportunity.** **Job Summary:** The Compliance Business Oversight Manager provides advice, support… more
- TEKsystems (Charlotte, NC)
- Description The Commercial Risk and Control Manager will play a critical role in driving the successful execution of a detailed analysis of Controls for our client's ... Commercial Banking environment. The Commercial Risk and Control Manager will partner with the First Line of Defense...state standards, procedures, and controls for a new loan servicing system that is being implemented. In addition they… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Senior Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks, ... in both proactive and responsive contexts for the Risk, Compliance & Controls Practice - all with the resources,...work experience in a similar consulting practice or function servicing cross-industry clients at a national level + Certification… more
- Marriott (Charlotte, NC)
- …the kitchen. Maintains cleanliness of work areas throughout the day. Supports compliance with brand standards and legal obligations. Supports and leads shift teams ... requirements. * Leads shifts and actively participates in the servicing of events. * Adheres to and reinforces all...* Handles guest problems and complaints, seeking assistance from manager as necessary. * Interacts with guests to obtain… more
- Grant Thornton (Charlotte, NC)
- …program through assessment, automation, process re-engineering, and managed services. As a Manager within our Privacy & Data Protection practice, you will get the ... a variety of domains including privacy strategy, governance, automation, risk, and compliance management - all with the resources, environment, and support to help… more
- Bank of America (Charlotte, NC)
- …+ Perform sanctions reviews on a variety of different Transactions + Ensure compliance with regulators such as OFAC (Office of Foreign Assets Control) + Monitor ... decisions **Required Qualifications:** + 2+ year experience in Operations or Compliance + Experience & knowledge of economic sanctions program requirements and… more
- Bank of America (Charlotte, NC)
- …a high degree of accuracy with customers and data to ensure compliance with regulations and policies. **LOB Description:** Thisjob is responsible for providing ... operational support for across Fixed Income and Equity products for the Global Markets business throughout the lifecycle of a trade, with a global focus to… more
- Bank of America (Charlotte, NC)
- …a high degree of accuracy with customers and data to ensure compliance with regulations and policies. Responsible for managing the trade-capture workflow for ... end to end trade control, confirmation and settlements delivers control functions for the Global Mortgage Trading Desk and Sales Desk across the Global Mortgage… more
- Synchrony (Charlotte, NC)
- …lead the architecture, development and production support of our digital servicing Mobile applications by creating and developing thoughtful solutions to anticipate ... up and down the chain of command + Ensure compliance with architecture, security and technology standards set by...work seamlessly across a matrix organization and partner with global development companies + Desire to work in a… more
- Bank of America (Charlotte, NC)
- …Gen AI platform, empowering new AI initiatives across Consumer, Small Business, Global Banking, and Wealth organizations. This is a unique opportunity to contribute ... ensuring that software is developed to meet functional, non-functional and compliance requirements, and solutions are well designed with maintainability/ease of… more
- TD Bank (Fort Mill, SC)
- …training to perform a range of activities + Participates in Customer outreach, servicing and advice activities to deliver on our unexpectedly human promise + Engages ... one Customer at a time **Shareholder Accountabilities:** + Ensures compliance when completing operational activities in accordance with company guidelines… more
