- 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)
- …SCRA, FCRA and FDPA and other regulations applicable to Performing Loan Servicing . The individual will lead and coordinate compliance -related initiatives, manage ... depending on availability and individual circumstances._ **Job Description Summary:** The Compliance Business Oversight Manager provides advice, support and… more
- TD Bank (Charlotte, NC)
- …a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key member of the second line ... on availability and individual circumstances._ **Job Profile Summary:** The Senior Compliance Business Oversight Manager provides advice, support and objective… more
- Bank of America (Charlotte, NC)
- Senior Group Operations Manager - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Group-Operations- Manager Sanctions-Screening-Center-of-Excellence\_25031154) **Job Description:** **About Us** At Bank of… 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
- 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
- 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)
- As an IT Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks and assist ... 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
- TD Bank (Charlotte, NC)
- …policy and procedures + Successfully completes all required job specific, compliance -related training + Understands, utilizes and follows compliance /risk and ... Provides prompt and comprehensive responses to all external audit, regulator and compliance requests and findings. Maintains appropriate records of action plans + Is… more
- Medtronic (Charlotte, NC)
- …and market share for assigned territory by training, educating, selling, and in- servicing new Vascular products. This individual will build business by aggressively ... company policies and procedures + Adheres to financial, regulatory, quality compliance standards and requirements. **Influence and Selling:** + Identify, establish… more
- Zurich NA (Charlotte, NC)
- …forms, etc. to accurately quote and issue policies. + Provides account servicing support in collaboration with Underwriter and Manager , with responsibility ... appropriately and on time under close supervision by Underwriter and/or Manager . Working collaboratively with assigned underwriters. + Supports Underwriter with… more
- Bank of America (Charlotte, NC)
- …for dashboard reporting + Performs QA of submitted cases ensuring compliance policies and procedures where followed **Required Qualifications:** + Minimum of ... 1 year experience in finance and/or compliance . + Minimum of 1 year experience in a...of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the central hub… 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
- 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
