- Coinbase (Charlotte, NC)
- …team you will work in a fast-paced environment supporting a wide variety of regulatory advocacy and the development of new policy positions, including by ... process; and (3) familiarity with digital asset regulation or policy . Relevant knowledge areas include US and global...cross functional product/legal/ policy teams to establish internal policy views on emergent regulatory issues *… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Emerging Risks and Public Policy Charlotte, North Carolina;Washington, District of Columbia; Chicago, Illinois; Newark, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Global -Financial-Crimes- Manager Emerging-Risks-and-Public- Policy \_25042372-2) **Job Description:** At… more
- Bank of America (Charlotte, NC)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Global -Markets-Non-Financial- Regulatory -Reporting--GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank of America,… more
- Coinbase (Charlotte, NC)
- …international exams across Coinbase entities. The team ensures compliance with the Global Regulatory Engagement Policy , monitors and tracks findings ... Exam Management (REM) team at Coinbase is responsible for centralized oversight of global regulatory engagements, including managing US (Federal, State, and SRO)… more
- TD Bank (Charlotte, NC)
- …enthusiastic colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in identifying, ... assessing, and implementing regulatory change. The Regulatory Implementation Team within...individual circumstances._ **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or lead support)… more
- TD Bank (Charlotte, NC)
- …Accountabilities:** + Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates relevant and meaningful ... Compliance for Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring. This role will execute monitoring, conduct regulatory… more
- Grant Thornton (Charlotte, NC)
- As a Regulatory & Practice Review Seasonal Senior Manager...access to its member firms in more than 150 global markets. About the Team The team you're about ... day-to-day may include: + Supporting audit teams that are selected for regulatory inspection + Communicating and interaction with the firm's regulators + Conducting… more
- Bank of America (Charlotte, NC)
- …to complete compliance, policy , operational/fraud risk management requirements. The ** Global Financial Crimes Manager - Red Flags Management** serves as ... Global Financial Crimes Manager - Red...the intake, assessment, and interpretation of red flags and regulatory guidance across the financial institution. This role ensures… more
- Citigroup (Charlotte, NC)
- …(https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- ... The Finance Solutions Sr. Program Manager is accountable for management of complex/critical/large professional...end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects a sub-function. Involved… more
- Bank of America (Charlotte, NC)
- …(CFs) to complete compliance, policy , operational/fraud risk management requirements.The Global Financial Crime ("GFC") Manager contributes to the direction ... Global Financial Crimes Manager - Enterprise...risk practices consistent with applicable laws, rules, regulations, and regulatory guidance. This role is responsible for customer due… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - FIU Detection & US Transaction Monitoring Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Phoenix, Arizona **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Global -Financial-Crimes- Manager FIU-Detection US-Transaction-Monitoring\_25042470-2) **Job Description:** At Bank… more
- Indeed (Charlotte, NC)
- …of people by connecting them with meaningful employment. The Internal Audit Manager will join Indeed's expanding Internal Audit team. You'll provide autonomous and ... impartial assurance over the operational efficiency, risk management practices, and regulatory compliance of the company's processes and systems. As a team member,… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is looking for an Operations-focused Project Manager for one of our large financial clients. This individual will be embedded in a ... keep, and process your private information, please review Insight Global 's Workforce Privacy Policy : https://insightglobal.com/workforce-privacy- policy /.… more
- Bank of America (Charlotte, NC)
- …timeliness + Defines and executes control practices, including compliance with all regulatory and policy requirements, including data quality standards + Ensures ... Regulatory Reporting Operations Senior Professional Charlotte, North Carolina;New...positions, beneficial ownership notices and industry limits) for the Global Markets and Wealth Management business divisions. They are… more
- Insight Global (Charlotte, NC)
- …keep, and process your private information, please review Insight Global 's Workforce Privacy Policy : https://insightglobal.com/workforce-privacy- policy /. ... investigations, legal, or the tech industry, with a focus on AML, compliance, or regulatory matters. Minimum of 3 years of relevant experience in quality review and… more
- Insight Global (Charlotte, NC)
- …keep, and process your private information, please review Insight Global 's Workforce Privacy Policy : https://insightglobal.com/workforce-privacy- policy / . ... Job Description The OSP Engineering Manager is responsible for the planning, design, engineering,...within budget while ensuring compliance with industry standards and regulatory requirements. Key Responsibilities: Network Design & Planning o… more
- Bank of America (Charlotte, NC)
- …and/or Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy , the Operational Risk Management Enterprise ... + Support global control room leadership on cross-regional projects and regulatory inquiries. + Assesses risks and effectiveness of Front Line Unit (FLU)… more
- Bank of America (Charlotte, NC)
- …that are reflective of key risks within the areas of coverage + Monitor regulatory changes applicable to Global Financial Crimes + Engage with relevant GFC ... on FLU Audits and respond to Audit requests and inquiries + Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues… more
- TD Bank (Charlotte, NC)
- …Senior Manager is responsible for the governance and oversight of the Global Regulatory Inventory and Regulatory Change Program, including the supporting ... of the role will be to serve as the Global Regulatory Inventory and Regulatory ...Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates relevant… more
- Bank of America (Charlotte, NC)
- Credit Underwriter II/Credit Officer I - Global Renewable Energy Credit New York, New York;Charlotte, North Carolina **To proceed with your application, you must be ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Credit-Underwriter-II-Credit-Officer-I Global -Renewable-Energy-Credit\_25038618) **Job Description:** At Bank of America, we are… more