- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Technology Solutions **Job Description:** US Technology Regulatory Remediation Assurance Specialist defines, ... **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40... Regulatory Assurance and Quality Control reviews of US technology remediation activities and… more
- Truist (Charlotte, NC)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... any communications. If you already have a profile with us , you can log in to check status.** Need...from time to time. 1. Establish and lead Truist Technology Strategic Remediation Governance and Operations function… more
- Truist (Charlotte, NC)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... workflows with asset inventories, patch/configuration/change management systems. + Ensure regulatory and policy compliance in remediation processes. **Complex… more
- Bank of America (Charlotte, NC)
- …+ Drive identification, remediation , monitoring and escalation of issues impacting regulatory reporting as well as partner with Technology and Data ... **Responsibilities:** + Prepare, review, and analyze data reported on US regulatory reports (FR Y-9C, FFIEC 031)...+ Stakeholder Management + Written Communications **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
- Lowe's (Mooresville, NC)
- …home improvement company serving approximately 16 million customer transactions a week in the United States . With total fiscal year 2024 sales of more than $83 ... **Your Impact** The primary purpose of the Senior Manager, Regulatory Affairs and Marketplace Compliance is to lead the development and operationalization of our… more
- Truist (Charlotte, NC)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... any communications. If you already have a profile with us , you can log in to check status.** Need...description:** The Business Unit Risk Team Lead engages with Technology Business Unit leadership in its management of risks… more
- Truist (Charlotte, NC)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... any communications. If you already have a profile with us , you can log in to check status.** Need...description:** Engage with Technology Business Unit leadership in its management of risks… more
- TD Bank (Charlotte, NC)
- **Work Location:** Greenville, South Carolina, United States of America **Hours:** 40 **Pay Details:** $68,640 - $102,960 USD TD is committed to providing fair ... resolution + Works in partnership with control partners (ie, Technology Risk Management, Legal, Privacy, Office of the Chief...over 27 million households and businesses in Canada, the United States and around the world. More… more
- NTT DATA North America (Charlotte, NC)
- … remediation solutions that align with business objectives and regulatory expectations. + Documentation and Reporting: Prepare detailed documentation, reports, ... Conduct quality assurance reviews and assessments to validate the effectiveness of remediation efforts and ensure adherence to regulatory requirements and… more
- Wells Fargo (Charlotte, NC)
- …only consider candidates who are presently authorized to work for any employer in the United States and who **do not** require work visa sponsorship from Wells ... customers at the center of everything we do. Help us build a better Wells Fargo. It all begins...order to retain their authorization to work in the United States . + Willingness to work on-site… more
- Huntington National Bank (Charlotte, NC)
- …other immigration statuses. Applicants must be currently authorized to work in the United States on a full-time basis. Compensation Range: $57,000 - $124,000 ... Description Summary: The Commercial Portfolio Manager - Huntington Technology Finance (HTF) actively monitors an assigned portfolio and analyzes credit for large,… more
- Coinbase (Charlotte, NC)
- … familiarity: Working knowledge of major regulatory /legal frameworks ( US /international) driving requirements across technology organizations. * Navigating ... and regulatory inspections: Support data compilation to respond to US and international audit/regulator inquiries. * Maintain an industry pulse: Maintain… more
- CDM Smith (Charlotte, NC)
- …together we will make a difference and change the world. **Job Site Location:** United States - Nationwide **Agency Disclaimer:** All vendors must have a signed ... Background checks are conducted after an offer of employment has been made in the United States . The timing of when background checks will be conducted on… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Technology * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... the first line of defense (1LOD) to support decision-making, primarily covering CNB Technology and Innovation. The ORBO Manager 1 is responsible for challenging the… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina, United States ;Dallas, Texas; Jacksonville, Florida; Plano, Texas **To proceed ... + Political Awareness + Sanctions Principles + Screening Process Adherence **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America… more
- Truist (Charlotte, NC)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... any communications. If you already have a profile with us , you can log in to check status.** Need...ensuring the resilience, performance, and security of the Bank's technology landscape. The ideal candidate will possess deep technical… more
- Truist (Charlotte, NC)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... any communications. If you already have a profile with us , you can log in to check status.** Need...this role, you'll server as a member of the Technology , Data, and Operations (TD&O) Policies, Standards, and Practices… more
- TD Bank (Charlotte, NC)
- **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40 **Pay Details:** $92,220 - $149,310 USD TD is committed to providing fair and ... the audit strategy is responsive to emerging risks and regulatory changes, while leading change initiatives that optimize audit...over 27 million households and businesses in Canada, the United States and around the world. More… more
- TD Bank (Charlotte, NC)
- **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40 **Pay Details:** $110,760 - $166,400 USD TD is committed to providing fair ... a deep understanding of CIAM concepts, customer needs, and technology trends. You would be responsible for: + Ensuring...over 27 million households and businesses in Canada, the United States and around the world. More… more
- Synchrony (Charlotte, NC)
- …watchlist screening models, critical for combating financial crime and ensuring regulatory compliance. The successful candidate will be responsible for managing key ... process, including development, vendor management, monitoring, validation, implementation and regulatory responses. You will lead strategic initiatives to enhance… more