- RVO Health (Charlotte, NC)
- …regulatory reports such as Forms 1094, 1095-C and 5500, all annual benefits and 401K testing , and compliance and any other filings required by ACA, COBRA, ERISA ... RVO Health is seeking a talented and motivated Benefits Manager to execute, manage, and administer our employee benefit...organizational strategies and ensure that our benefit packages enable us to attract and retain diverse talent across all… more
- ALBEMARLE (Charlotte, NC)
- …mind. Our core values (https://www.albemarle.com/about/our-values) are the foundation that make us successful for ourselves, our customers and the planet. **Job ... Description** Albemarle is hiring for a Regional Quality Manager . This position is hybrid and located in Charlotte, Kings Mountain or Magnolia. **Job Description**… more
- SMBC (Charlotte, NC)
- …submission of FR Y-14 reports. - Develop and maintain documentation for stress testing methodologies and assumptions. - Ensure compliance with Federal Reserve ... the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...SMBC is in the process of enhancing its stress testing capabilities to meet the CCAR capital planning and… more
- SMBC (Charlotte, NC)
- …environment. + Establish unified testing framework aligned to the Data Governance Testing Manager 's strategy. + Support global Data Management Department on ... SMFG) stock exchanges. In the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of… more
- SMBC (Charlotte, NC)
- …and Leasing Co., Ltd. **JOB SUMMARY:** The Business Data Analyst / Project Manager role within the Compliance Technology group is responsible for supporting ... the enterprise, influencing data governance and regulatory adherence. Reporting to the Compliance Technology Manager , the position operates in a hybrid capacity,… more
- TD Bank (Charlotte, NC)
- …of corrective actions taken to address situations defined as issues.** **Duties:** **The Compliance Testing Manager is responsible for planning and ... **Work Location:** Charlotte, North Carolina, United States of America **Hours:** 40... testing or validation engagement.** **Job Summary:** The Compliance Testing Manager is responsible… more
- US Bank (Charlotte, NC)
- …conclusions; + Provide detailed written reports summarizing findings and present to the testing manager ; + Participate in compliance projects and ... Compliance Quality Assurance. Analysts are responsible for developing testing materials, conducting compliance testing ,...Security E-Verify program in all facilities located in the United States and certain US … more
- TD Bank (Charlotte, NC)
- …Holding Company ("TDBUSH") Affiliate Transactions (Regulation W) Data Review Program. The Compliance Manager will complete monitoring/ testing activities for ... **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40...risk. It is preferrable that the Compliance Manager has experience in monitoring, testing , and… more
- TD Bank (Charlotte, NC)
- … compliance of businesses and/or operational units across the Bank in accordance with US Compliance Monitoring and Testing 's approved testing and ... **Work Location:** Charlotte, North Carolina, United States of America **Hours:** 40...Business:** Compliance **Job Description:** **Why Work with Us ?** At TD Bank US Compliance… more
- Truist (Charlotte, NC)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... any communications. If you already have a profile with us , you can log in to check status.** Need...the Truist second line-of-defense (LoD2) Regulatory reporting and data testing team (RDT) team reporting to the Enterprise Data… more
- TD Bank (Charlotte, NC)
- …a culture of compliance that will cascade throughout the organization. The US Compliance Senior Transformation Manager supports the overall coordination ... **Work Location:** Charlotte, North Carolina, United States of America **Hours:** 40...reporting. The Manager supports the head of US Compliance Transformation in leading the strategy… more
- TD Bank (Charlotte, NC)
- …enthusiastic colleagues dedicated to setting new industry standards. **The US Compliance - Regulatory Issue Management Manager is responsible for:** + ... **Work Location:** Charlotte, North Carolina, United States of America **Hours:** 40...Compliance **Job Description:** **Department Overview:** **Why Work with Us ?** At TD Bank US Compliance… more
- TD Bank (Charlotte, NC)
- **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40 **Pay Details:** $119,110 - $193,550 USD TD is committed to providing fair ... certification required (CIA and CRCM preferred) + Experienced people manager , leading a compliance audit team +...over 27 million households and businesses in Canada, the United States and around the world. More… more
- TD Bank (Charlotte, NC)
- **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40 **Pay Details:** $86,840 - $130,000 USD TD is committed to providing fair and ... Planning. Experience planning and executing quality control and regulatory compliance testing are required for this role,...over 27 million households and businesses in Canada, the United States and around the world. More… more
- TD Bank (Charlotte, NC)
- …**As a member of the US Wealth Compliance Department, the Compliance Business Oversight Manager will:** + **Ensure ongoing compliance with the ... **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40...Compliance **Job Description:** **Department Overview:** **Why Work with Us ?** At TD Bank US Compliance… more
- Regions Bank (Charlotte, NC)
- …to a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Ability to ... the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first,...position must be currently authorized to work in the United States on a full-time basis._ **Position… more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... in a BSA role required. * Minimum of 2 years experience with Compliance Risk Assessment testing and documentation. *Additional Qualifications* * ACAMS Certified… more
- Eliassen Group (Charlotte, NC)
- **Project Manager - Cybersecurity / Compliance ** **Charlotte, NC** **Type:** Contract **Category:** Program/Project Management **Industry:** Energy **Reference ... _Hybrid 3 days onsite in Charlotte, NC_ Our client is seeking a project manager to support multiple small to medium cybersecurity and compliance technology… more
- Coinbase (Charlotte, NC)
- …freedom in the world. It's a massive, ambitious opportunity that demands the best of us , every day, as we build the emerging onchain platform - and with it, the ... Attendance is expected and fully supported. The CCO leads Coinbase's global compliance strategy, ensuring the company meets regulatory obligations while enabling the… more
- TD Bank (Charlotte, NC)
- **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40 **Pay Details:** $63,540 - $104,020 USD TD is committed to providing fair and ... Business:** Audit **Job Description:** The **Senior Audito** **r - US ** ** Compliance Audit** is responsible for executing...over 27 million households and businesses in Canada, the United States and around the world. More… more
