- Regions Bank (Charlotte, NC)
- …visiting and logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Manager leads a team of first ... team of professional level compliance staff and compliance efforts for designated business unit...business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** +… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third ... may manage 1-2 analysts and typically reports directly to the Business Unit Compliance Group Manager , the Head of a Division or a specialized Group… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third ... may manage 1-2 analysts and typically reports directly to the Business Unit Compliance Group Manager , the Head of a Division or a specialized Group… more
- Republic Services (Fort Mill, SC)
- …+ Great Place to Work + Sustainability Yearbook S&P Global **POSITION SUMMARY:** The Business Unit Finance Manager manages the accounting workflow and ... data, and payroll). + Manages financial internal control processes across all business unit functional areas (sales, customer service, operations, HR, payroll,… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose ... a timely manner. **Responsibilities:** + Assesses risks and effectiveness of Front Line Unit (FLU) processes and controls to ensure compliance with applicable… more
- Wells Fargo (Charlotte, NC)
- …higher in business administration, finance, or accounting. + Certified Regulatory Compliance Manager (CRCM). + Certified Internal Auditor (CIA). + Chartered ... according to standards and other applicable policies. The Testing Manager will execute horizontal compliance testing and...sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Manager leads a team of second line of defense risk management ... compliance testing plan and reviews risks identified from testing + Supports business unit by collaboratively facilitating the development of processes and… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager - Enterprise Architecture Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank ... to make a difference. Join us! **Job Description:** Risk manager will be responsible for assessing risks and control...**Responsibilities:** + Assesses risks and effectiveness of Front Line Unit (FLU) processes and controls to ensure compliance… more
- TD Bank (Charlotte, NC)
- …of AML/ATF/Sanctions/ABAC Compliance programs + Works with senior business unit management/partners to develop proactive strategies, tactics, policies, ... of Business :** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line oversight… more
- Bank of America (Charlotte, NC)
- Enterprise Privacy Compliance & Operational Risk Manager Charlotte, North Carolina;New York, New York; Chicago, Illinois; Plano, Texas **Job Description:** At ... compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) performance and any related...Degree or equivalent experience + 7 years minimum of business and functional experience in a Risk Management/ Compliance… more
- Bank of America (Charlotte, NC)
- …Contributes to enterprise strategy and influence messaging to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and ... Global Financial Crime ("GFC") Executive - Financial Intelligence Unit Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida **Job… more
- Xylem (Charlotte, NC)
- …appropriate management response. + Work closely with Regional accounting leaders and local business unit finance leads to help close gaps identified via internal ... Master of Business Administration (MBA) or Master's degree in an audit/ compliance discipline would be considered a plus. + Certified Public Accountant (CPA),… more
- Wells Fargo (Charlotte, NC)
- …as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance program requirements. Candidates ... **About this role:** Wells Fargo is seeking a Senior Small Business Industry Relationship Manager (LO) to support Consumer and Small Business Banking. As a… more
- Wells Fargo (Charlotte, NC)
- …as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance program requirements. Candidates ... **About this role:** Wells Fargo is seeking a Business Risk Manager to support the...large-scale technology changes, as well as operational risk and compliance programmatic changes and implementation. This position will also… more
- Wells Fargo (Charlotte, NC)
- …as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance program requirements. Candidates ... seeking a CIB Group Third Party Officer - Senior Business Execution Manager The Corporate and Investment...requirements and remediation of third-party risks, incidents and policy compliance across CIB + Verify proper escalation of third-party… more
- Wells Fargo (Charlotte, NC)
- …as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance program requirements. Candidates ... **About this role:** Wells Fargo is seeking a Payment Operations Business Manager in Shared Services Operations. This leader will have responsibility to support… more
- Bank of America (Charlotte, NC)
- 24022812 Business Control Manager - GCAOO M&I...experience working in a fast paced environment **Skills** + Business Controls + Compliance + Audit + ... internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include executing… more
- Bank of America (Charlotte, NC)
- GCIB / GM KYC Business Support Manager VP New York,...Function** The Client Outreach team are the front line unit who work with clients as part of meeting ... managed may include: financial control/budgeting and consolidation, personnel processes, audit/ compliance , premises, and coordination of certain projects, associate training,… more
- Republic Services (Concord, NC)
- …Place to Work + Sustainability Yearbook S&P Global **\#ACCorp** **POSITION SUMMARY:** Within a business unit , the Operations Manager - Landfill manages the ... landfill operations to ensure all activities are in compliance with safety, environmental and equipment maintenance policies. The...General Manager and other managers in the business unit to execute a local market… more
- Bank of America (Charlotte, NC)
- …highly skilled subject matter expert in test script design and test execution for Compliance and Operational Risk. The Testing Manager IC, in collaboration with ... Policy & Standard in a timely manner. The Testing Manager IC consults with compliance officers and...unit , control function and enterprise level. The Testing Manager IC proactively manages the relationship with external consultants,… more