- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Compliance Senior Manager for the Regulatory Change Implementation Oversight and Monitoring team as part of ... environment + A master's degree, Juris Doctor (JD), Certified Regulatory Compliance Manager (CRCM) or...written communication skills with the ability to collaborate with senior leaders across LOBs globally. + Ability to deliver… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Compliance Senior Manager for the Regulatory Change Operational Excellence, Governance & Controls team as ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Bank of America (Charlotte, NC)
- Senior Manager Regulatory /Accounting Policy Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... business, primarily for the company's Global Markets segment. The Senior Manager will report and also partner...the role reviews new products and complex transactions for compliance with GAAP and regulatory reporting regulations.… more
- Deloitte (Charlotte, NC)
- Deloitte Risk and Financial Advisory Risk, Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) Risk, ... governance frameworks for liquidity risks, including enhancements related to the changing regulatory environment and compliance with regulatory expectations… more
- Bank of America (Charlotte, NC)
- …+ Collaboration + Critical Thinking + Issue Management + Quality Assurance + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours Per ... Regulatory Relations Manager Charlotte, North Carolina...skills. + Strong written and verbal communication skills with senior levels across the organization, including senior … more
- Bank of America (Charlotte, NC)
- Audit Manager , Global Markets Operations (GMO) and Non-Financial Regulatory Reporting, Tax & Credit Reporting Operations (NTCO) Charlotte, North ... understand regulatory requirements, and build testing programs to ensure compliance and mitigate risks. Collaboration Skills: + Strong team player skills and… more
- Bank of America (Charlotte, NC)
- …Analysis + Financial Accounting + Interpret Relevant Laws, Rules, and Regulations + Regulatory Compliance + Risk Management + Attention to Detail + Continuous ... Global Regulatory Reporting Manager Charlotte, North Carolina...and interpersonal) including tact, diplomacy and ability to influence senior executives + Integrity, maturity, dependability and positive professional… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Human Resources (HR) and Legal is a management ... subsidiaries and entities where USB owns a majority (controlling) interest. The Senior Audit Manager is responsible for providing strategic direction,… more
- KPMG (Charlotte, NC)
- …or a federal or state banking agency; professional designations, such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner is preferred ... of three years of recent experience in financial services regulatory compliance with a focus in consumer... and safety and soundness regulations, (such as a compliance manager and/or officer, auditor, examiner, advisor,… more
- Wells Fargo (Charlotte, NC)
- …skills for varying levels of information + Six Sigma Certification or Certified Regulatory Compliance Manager (CRCM) **Job Expectations:** **Locations:** + ... **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer for the...Governance & Controls (OEGC) team as part of Corporate Compliance Regulatory Change Management (CRCM). Learn more… more
- Truist (Charlotte, NC)
- …experience, with five years at medium to large financial institution 3. Certified Regulatory Compliance Manager (CRCM) **General Description of Available ... shift (United States of America) **Please review the following job description:** The Senior Compliance Officer is responsible for conducting and directing … more
- TD Bank (Charlotte, NC)
- …Risk & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, ... Business:** Risk Management **Job Description:** The ** Senior Group Risk Specialist, Senior RCSA Manager ** is a leadership position. The successful candidate… more
- Deloitte (Charlotte, NC)
- Extended Workforce Solutions Senior Manager The Human Capital Offering Portfolio focuses on helping organizations manage and sustain their performance through ... Work you'll do We are seeking a highly skilled Senior Manager to create, sell and deliver...workforce management services and tools that enhance operational efficiency, compliance , and agility for client organizations, and the operating… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Job Description:** The Senior Manager , Governance & Control provides support to Capital Management/DFAST, ... Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA Manager ** provides a broad range of ... with staff and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make prudent professional recommendations - in… more
- Truist (Charlotte, NC)
- …additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. Financial Manager role that coordinates financial ... more complex financial activity and metrics. Monitor assigned activities for compliance with established corporate and accounting policies and standards. Complete… more
- Truist (Charlotte, NC)
- …additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. + Financial Manager role that coordinates financial ... more complex financial activity and metrics. Monitor assigned activities for compliance with established corporate and accounting policies and standards. Complete… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line ... with a strong understanding of formal risk management processes to include Regulatory engagements, Issue Management, and the development of key controls with… more
- Truist (Charlotte, NC)
- …of formal risk management processes. The Technology GCO Issues Management Senior Manager must demonstrate sound judgment, strong relationship skills, ... Management Organization (LOD2) and Audit (LOD3) to ensure proper program adherence and regulatory compliance + Manage and guide team in coordinating and… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Cybersecurity Senior Lead Digital Product Manager to serve as L2 Product Owner for Cyber Defense **In this role,… more