Senior Specialist responsible for corrective actions in Global Trade Compliance at L3Harris. Track compliance incidents and facilitate corrective action processes across US and non - US jurisdictions.
About the role
- Manager overseeing compliance governance and quality control at TD Bank. Responsible for quality control and reporting documentation in Charlotte, NC and New York.
Responsibilities
- Draft and propose enhancements to reporting documentation
- Manage and own the review cycle process for all reporting documentation
- Support the quality control function by enhancing reporting checklists
- Provide quality control results to respond to audit requests
- Create and conduct training on updates to reporting standards
Requirements
- Undergraduate degree or equivalent work experience
- 7+ years of experience
- Minimum of 8 years of experience in Compliance, Risk Management, Audit, or related role
- Proficiency in Microsoft Office Suite - especially PowerPoint, Excel, Word, and Visio
- Strong stakeholder management skills
- Familiarity with data visualization tools including PowerBI and Tableau a plus
Benefits
- Health insurance
- 401(k) matching
- Flexible work hours
- Paid time off
- Remote work options
- Career development programs
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