- MRC Global (Charlotte, NC)
- …without reasonable accommodation. + Travel to customer Material Depot locations for inventory monitoring and to verify the compliance of policies and procedures. ... and communicate customer service issues, providing feedback to the Branch Manager and/or Outside Sales Representative and Driver. + Identifies opportunities to… more
- Home Depot (Kannapolis, NC)
- …caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize loss ... of theft and fraud, reviewing CCTV and exception reports, monitoring the store's physical security, auditing the Electronic Article...must report any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities in… more
- JE Dunn Construction Company (Charlotte, NC)
- …the Aptitude Project Manager . - May be responsible for tracking and monitoring project budget and costs by using the project management system's cost reports and ... data from the project manager . - Communicates key project information to owners, design...prior to cabling and device installation. - Ensures quality compliance through use of specifications, setting quality standards, in-house… more
- RVO Health (Charlotte, NC)
- …internal documentation, including ad specs, system workflows, and operational FAQs + ** Monitoring & Compliance -** Run checks using tools like ObservePoint ... or Confiant to ensure proper delivery and compliance + **Cross-Team Support -** Collaborate with Product, Engineering, and Ad Ops to support ad testing, site… more
- JE Dunn Construction Company (Charlotte, NC)
- …with the Project Manager . + May be responsible for tracking and monitoring project budget and costs by using the project management system's cost reports and ... data from the project manager . + Communicates key project information to owners, design...accurate hours and proper cost codes. + Ensures quality compliance through use of specifications, setting quality standards, in-house… more
- JE Dunn Construction Company (Charlotte, NC)
- …with the Project Manager . + May be responsible for tracking and monitoring project budget and costs by using the project management system's cost reports and ... data from the project manager . + Communicates key project information to owners, design...accurate hours and proper cost codes. + Ensures quality compliance through use of specifications, setting quality standards, in-house… more
- JE Dunn Construction Company (Charlotte, NC)
- …with the Project Manager . + May be responsible for tracking and monitoring project budget and costs by using the project management system's cost reports and ... data from the project manager . + Communicates key project information to owners, design...accurate hours and proper cost codes. + Ensures quality compliance through use of specifications, setting quality standards, in-house… more
- TD Bank (Charlotte, NC)
- …of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Manager **-** Compliance Monitoring Programs will lead and enhance ... managing compliance programs related to risk assessment, exam management, monitoring , reporting, and training across multiple lines of business. The ideal… more
- Coinbase (Charlotte, NC)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- TD Bank (Charlotte, NC)
- …standards. management areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, and ... support for central elements of the US Compliance Monitoring and Testing Program, including:** +...depending on availability and individual circumstances.** **Job Summary:** The Compliance Governance & Operations Manager leads the… more
- TD Bank (Charlotte, NC)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Manager manages assigned compliance functions for the Company ... lines of business, banking offices, and operating departments. The Compliance Manager Interacts with senior management in...for assigned line of business through the development and monitoring of compliance programs within the larger… more
- Coinbase (Charlotte, NC)
- … Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) function. This ... Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead...to deliver large-scale, global projects ensuring that all transaction monitoring objectives are met on time and within scope.… more
- Regions Bank (Charlotte, NC)
- …a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first,...interpret against policies, guidelines or processes + Administers a monitoring and testing program to ensure effective compliance… more
- TD Bank (Charlotte, NC)
- …dedicated to setting new industry standards. TD Bank is seeking a Senior Manager to coordinate across Compliance Programs to proactively prepare for audit ... exams. The manager is responsible for developing an annual plan to...functions including Risk Assessment, Issue Management, Training, Governance, and Monitoring & Testing + Proactively coordinate between Compliance… more
- City National Bank (Charlotte, NC)
- …experience conducting internal audits within financial institutions. * CRCM-Certified Regulatory Compliance Manager (preferred) * CPA - Certified Public ... *AUDIT MANAGER I- CONSUMER COMPLIANCE * WHAT IS...account opening, and customer communication. Leads and executes continuous monitoring activities to assess consumer compliance risks… more
- TD Bank (Charlotte, NC)
- …of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Business Oversight Manager - Collections will provide compliance ... on availability and individual circumstances._ **Job Description Summary** The Senior Compliance Business Oversight Manager provides advice, support and… more
- TD Bank (Charlotte, NC)
- …CRA, UDAAP, GLBA; familiarity with securities regulations a plus. + Experience in compliance monitoring , testing, and control mapping. + Hands-on experience in ... culture of compliance that will cascade throughout the organization. The Compliance Business Oversight Manager - Commercial Banking will provide … 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 ... and comply with applicable regulatory obligations. + Support the execution of compliance risk assessments and ongoing monitoring activities within the business… more
- TD Bank (Charlotte, NC)
- …and enterprise as appropriate. **Overview:** We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk ... role which is outlined in the general description below. **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation… more
- TD Bank (Charlotte, NC)
- …of compliance that will cascade throughout the organization. The US Compliance Senior Transformation Manager supports the overall coordination of US ... over all workstreams and responsibility for related reporting. The Manager supports the head of US Compliance ...practices of peer institutions. As part of this, the Manager focuses on tracking, monitoring , and challenging… more
