Senior Compliance Leader: Monitoring & Programs
TD Bank ATM
TD Bank à Charlotte, Caroline du Nord, recherche un spécialiste senior en conformité pour fournir des conseils stratégiques et gérer des initiatives de risque. Ce rôle exige une expertise approfondie dans les réglementations, une capacité d'analyse des données et un minimum de 10 ans d'expérience dans le secteur bancaire. Le candidat idéal saura anticiper les tendances émergentes et mener des programmes de conformité efficaces. Le poste requiert des voyages domestiques occasionnels. #J-18808-Ljbffr TD Bank
- ...knowledge of broader related areas* Senior specialist providing advisory... ...executives, business segment leaders and governs the requirements... ...strategy in leading program design, policy formulation or... ...Programmatic knowledge of an effective compliance management program* CRCM a...SeniorWork experience placementWork at office
- TD Bank, située à Charlotte en Caroline du Nord, recherche un expert en conformité pour gérer le programme de conformité de la banque. Vous serez responsable d'effectuer des examens réglementaires, de fournir des recommandations et de soutenir les partenaires commerciaux...Senior
- CAPTRUST in Charlotte, NC is seeking a Compliance Manager to lead compliance monitoring processes and manage the Code of Ethics program. Ideal candidates will have over 8 years of experience at an investment advisory firm and a strong understanding of compliance responsibilities...Senior
- ...Senior Lead, Grant Compliance, Reporting and Audit Readiness The Senior Lead, Grant Compliance, Reporting... ...support for broadband grant programs. This role ensures reporting submissions... ...to agency inquiries, audits, monitoring requests, and closeout requirements...SeniorFor contractorsWork at office
$148.72k - $240.24k
...Line of Business: Compliance Job Description:... ...future-focused compliance program. This not just about implementing... ..., the role for a Senior Compliance Group... ...development of department monitoring plan and participates... ...~ Proven people leader with experience building...SeniorWork experience placementWork at officeLocal areaWork from homeFlexible hours- ...Wells Fargo is seeking a Senior Lead Data Management Analyst... ...successfully managing complex strategic programs/projects through project... ...a strong risk mitigating and compliance-driven culture which firmly... ...There is emphasis on proactive monitoring, governance, risk...SeniorTemporary workWork experience placementWork at officeRemote work
- ...Army Audit Readiness Program (AARP) Logistics Project Manager/Senior Finance Analyst (Contingent) ProSidian Consulting... ...Army Audit Readiness Review and Compliance program for the FORSCOM Head... ...regarding mission critical assets. Monitor compliance, provide coordination...SeniorContract workFor contractorsWork at officeLocal area
- ...strategic planning efforts and support U.S. Compliance Monitoring and Testing in defining the long-term... ..., and success measures for the program.* Develop management routines, operating... ...and gains alignment across increasingly senior stakeholders* Works autonomously as...Work experience placement
$159k - $305k
...Wells Fargo is seeking a Senior Lead Digital Product... ...across product leaders & teams Act as an advisor... ...digital business plans, programs and initiatives which... ...risk mitigating and compliance-driven culture which firmly... ...emphasis on proactive monitoring, governance, risk...SeniorWork experience placement- ...Corporation is seeking an Environmental Manager at its Pasadena, TX facility. The successful candidate will oversee compliance, permitting, and environmental programs, ensuring alignment with regulations and driving a proactive environmental culture. This position requires...Senior
$159k - $254k
...a financial services leader — we’re a global trailblazer... ...compensation, and programs designed to help you... ...risk views provided to senior management, risk committees... ...risk assessment and monitoring approaches,... ...strong risk mitigating and compliance-driven culture which firmly...SeniorFull timeWork experience placement$91k - $145.6k
...Details $91,000 - $145,600 USD Line Of Business Compliance Job Description As the Compliance Manager - Data Support & Monitoring, you will enable compliance monitoring and... ...compliance, risk, audit, or monitoring programs through data analysis and reporting Experience...Work experience placementWork at officeLocal areaFlexible hours- ...**The Retail Learning Programs & Design (RLPD) team is... ...Hires, Colleagues & Leaders alike. Our Sr. Manager... ...program strategy.The Senior Manager, Business Management... ...operations are in compliance with applicable internal... ...identification and monitoring of related risks and regulatory...SeniorTemporary work
$143.32k - $273.93k
...As a dedicated Senior Audit Manager , you will... ...and leads continuous monitoring and advisory activities... ...regulators and executive leaders. Provides recommendations... ...audit, risk, or compliance acumen in a complex... ...assistance, paid time off program with paid holidays...SeniorH1bWork at officeRemote workRelocation packageFlexible hours- ...Senior Medical Director, Clinical Development (Medical Monitoring) About the Company Rapidly growing organization in the oncology & hematology industry Industry Hospital & Health Care Type Privately Held About the Role The Company is seeking a Senior...Senior
- A leading professional services firm seeks a Senior Program Manager to drive AI initiatives in Charlotte, NC. The successful candidate will oversee program delivery, collaborate with technical teams, and manage stakeholder communications. This hybrid role allows for flexible...SeniorRemote jobFlexible hours
- JE Dunn Construction is looking for a Quality Specialist 2 in Charlotte, NC. This role involves monitoring and coordinating the project quality program, attending meetings, and conducting inspections. Candidates should have at least 2 years of construction experience and...Senior
- ...actionable insights that drive risk monitoring, fraud detection, and compliance strategies. This role will be... ...management initiatives. We are seeking a senior, highly technical data analytics... ...thoughtfully designed and quality benefits program to meet the needs of our associates...Work at office
- Vanguard is seeking an OmniChannel Program Manager in Charlotte, North Carolina, to lead cross-functional analytics initiatives within Participant Financial Services. This role is crucial in managing analytics requests and improving clarity in prioritization as the organization...Senior
$220k - $240k
Latitude is seeking a Global CDMO Compliance Officer in Charlotte, NC to oversee the global compliance function for a life sciences company. This role requires 10+ years of compliance experience, particularly within the biopharmaceutical industry, and entails advising...SeniorRelocation package- TD Bank is seeking a Compliance Specialist in Charlotte, NC, to provide primary compliance support and lead regulatory change management. The successful candidate will advise business partners, manage compliance-related issues, and ensure alignment with regulatory requirements...Senior
- Proverbs 31 Ministries in Matthews, NC is seeking a Senior Manager of Human Resources to oversee HR strategies and operations. This hybrid role involves leading HR processes, from recruitment to compliance, and ensuring a positive employee experience. The ideal candidate...Senior
- A leading professional services firm in the United States seeks a Senior for its Entity Compliance Governance practice. The role involves assisting in global compliance processes, conducting risk assessments, and managing legal statutory requirements. Candidates should...SeniorFlexible hours
$126.82k - $149.2k
U.S. Bank in Charlotte, North Carolina, seeks an experienced professional to lead risk management and compliance initiatives. This critical role ensures alignment with federal and state regulations while minimizing operational risks. The ideal candidate will possess at...SeniorWork at office$111.41k - $189.74k
A financial services institution in Charlotte seeks a Compliance Officer Senior to manage mortgage compliance programs, ensuring adherence to laws and regulations. The ideal candidate will have a Bachelor's degree, at least 7 years in lending and compliance, and a strong...Senior- A leading global consulting firm is seeking a Senior in Indirect Tax for a pivotal role focusing on indirect tax regulatory changes and compliance for various entities. The ideal candidate will have a Bachelor's degree and a minimum of 3 years experience in sales and use...Senior
- Honeywell INC. is seeking a Customs Manager in Charlotte, NC. This role leads the company’s customs and import compliance program, managing U.S. import operations and ensuring classification, valuation, and compliance with customs laws. The ideal candidate has 10 years...Senior
$170k - $230k
HDR is seeking an Industrial Wastewater (IWW) Program Lead for their Power Practice, requiring at least 10 years of experience in industrial water/wastewater treatment systems. The role entails leading business development initiatives and overseeing engineering teams for...Senior- ...Compliance Rapid Response Senior Nurse Consultant The primary purpose of the Compliance Rapid Response... ...Performance Improvement strategies. Monitor follow-up on previous survey... ...Quality Assurance Performance Improvement programs and compliance audits. Minimum...Senior
- Kleinfelder is seeking a Senior Air Quality Professional in Charlotte, North Carolina, with over 10 years of experience in air quality compliance. Responsibilities include emission inventory preparation, regulatory review, and greenhouse gas reporting. The ideal candidate...Senior
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