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Full-Time Financial Compliance Manager jobs in North Carolina

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GLOBAL FINANCIAL CRIMES COMPLIANCE AND OPERATIONAL RISK MANAGER

Assesses risks and effectiveness of Front Line Unit (FLU) processes and controls to ensure compliance with applicable laws, rules, and regulations, while responding to regulatory inquiries, other audits, and examinations Engages i...

CompanyBank Of America
AddressCharlotte, NC
CategoryAccounting/Finance
Salary$135K - $171K a year
Job typeFull-time
Date Posted 2 weeks ago See detail

Global Financial Crimes Compliance and Operational Risk Manager

Bank Of America

Charlotte, NC

$135K - $171K a year

Assesses risks and effectiveness of Front Line Unit (FLU) processes and controls to ensure compliance with applicable laws, rules, and regulations, while responding to regulatory inquiries, other audits, and examinations Engages i...

2 weeks ago seen See more...

Compliance Manager

Thermo Fisher Scientific

Morrisville, NC

Bachelors degree or equivalent and relevant formal academic / vocational qualification 5+ years of quality assurance experience that provides the knowledge, skills, and abilities to perform the job or equivalent combination of ed...

2 weeks ago seen See more...

Environmental Compliance Manager

Cape Fear Public Utility Authority

Wilmington, NC

Develops plans and programming, formulates budgetary data, assigns job duties, conducts employee evaluations, prepares contractual obligations, develops educational curriculum, and reports parameters as they relate to the overall...

a month ago seen See more...

PERSONAL FINANCIAL MANAGEMENT PROGRAM SPECIALIST, NF-1704-04

U.s. Marine Corps

Jacksonville, NC

The publicU.S. Citizens, Nationals or those who owe allegiance to the U.S. Serves as Personal Financial Management Specialist, responsible for the overall management of the installation's comprehensive financial and consumer affai...

2 months ago seen See more...

Financial Risk & Reg - Balance Sheet Management/ALM - Director

Cbs17

Olin, NC

Support team to disrupt, improve and evolve ways of working when necessary.. Arrange and sponsor appropriate assignments and experiences to help people realise their potential and support their long-term aspirations.. Identify gap...

4 weeks ago seen See more...

Compliance Quality Assurance Manager

Indivior

Olin, NC

Bachelor of Science degree, minimum, in a relevant scientific field 10+ years of experience with 5+ years of progressive supervisory experience in pharmaceutical manufacturing Prior Quality System Management experience including...

4 weeks ago seen See more...

Financial Planning & Analysis Manager

Robert Half

Greensboro, NC

Robert Half is looking for a FP& A Manager to join our client! The FP& A Manager must be able to multitask and work under multiple tight deadlines at once, as well as excellent analytical capabilities and strong verbal and writing...

4 weeks ago seen See more...

Manager, AP Process & Compliance

Biospace

Clayton, NC

Leading pay and annual performance bonus for all positions. All employees enjoy generous paid time off including 14 paid holidays. Health Insurance, Dental Insurance, Vision Insurance effective day one. Guaranteed 8% 401K contri...

a month ago seen See more...

Senior Audit Manager - Wealth Management, Capital Markets and Commercial Compliance

U.s. Bank National Association

Charlotte, NC

$145,180 - $187,880 a year

Wealth Management laws and regulations (e.g., Broker Dealer, Trust Services, Wealth Management, Securities and Exchange Commission (SEC) Regulations, Financial Industry Regulatory Authority (FINRA) Regulations, 12CFR9 Regulation,...

2 months ago seen See more...

Audit Project Manager - Regulatory Compliance

U.s. Bank National Association

Charlotte, NC

$116,280 - $150,480 a year

Bachelor's degree, or equivalent work experience. Typically more than eight years of applicable experience. Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assign...

2 months ago seen See more...

Financial Crimes Risk Manager - Data

Bank Of America

Charlotte, NC

$122K - $155K a year

Access and Identity Management Production Support Regulatory Compliance Risk Management Critical Thinking Issue Management Policies, Procedures, and Guidelines Management Solution Design Written Communications Coaching Reporting S...

2 months ago seen See more...

Global Financial Crimes Manager - Risk Assessment Program

Bank Of America

Charlotte, NC

$119K - $151K a year

Advises and directs the development and maintenance of Financial Crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and...

2 months ago seen See more...

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