- Bank of America (Charlotte, NC)
- Audit Manager , Global Markets Operations (GMO) and Non-Financial Regulatory Reporting, Tax & Credit Reporting Operations (NTCO) Charlotte, North ... improve the control environment. + Exercises sound knowledge of product, business , and technical expertise to effectively challenge management to improve the … more
- Regions Bank (Charlotte, NC)
- …a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... section of the system. **Job Description:** At Regions, the Business Unit Compliance Manager leads a team...well as Internal/External Exam Support + Ensures operational and regulatory compliance by designing quality control processes… more
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... in the development and implementation of accounting policies and procedures. **Line of Business Job Description** The US Global Regulatory Reporting Team (GRR)… more
- Deloitte (Charlotte, NC)
- …knowledge of traded products and associated cashflows + Demonstrate understanding of business processes, regulatory requirements, internal control risk ... Deloitte Risk and Financial Advisory Risk, Data and Regulatory Liquidity - Manager Deloitte Risk...and Regulatory professionals help organizations identify the regulatory changes impacting their business and implement… more
- Bank of America (Charlotte, NC)
- Regulatory Relations Manager New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... the power to make a difference. Join us! The Regulatory Relations Manager is responsible for maintaining...contact between the regulators and the Front-Line Unit / Control Function (FLU/CF) while managing exams, inquiries and other… more
- Bank of America (Charlotte, NC)
- Business Control Manager Chicago, Illinois;Fort Worth, Texas; Charlotte, North Carolina; Atlanta, Georgia **Job Description:** At Bank of America, we are ... and Enterprise Independent Testing (EIT) team is seeking a Business Control Manager to support...and reviews all operations front line unit responses for regulatory exams, internal audits, and other monitoring and inspection… more
- TD Bank (Charlotte, NC)
- …: Charlotte, North Carolina, United States of America **Hours:** 40 **Line of Business :** Governance & Control **Pay Detail:** $110,760 - $166,400 USD TD ... specific details for this role. **Job Description:** The Senior Manager , Governance & Control provides support to...10+ years of relevant experience + Deep industry and business knowledge and expertise on risk and control… more
- Bank of America (Charlotte, NC)
- Sr Operations Control Manager - Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... regulatory officials ensuring proper communication of compliance of company and regulatory policies relevant to the manager 's specific area of responsibility.… more
- Bank of America (Charlotte, NC)
- Sr Operations Control Manager - Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... regulatory officials ensuring proper communication of compliance of company and regulatory policies relevant to the manager 's specific area of responsibility.… more
- Truist (Charlotte, NC)
- …access management control function 5. 10 years' experience as a manager leading diverse teams, such as teammates, contract workers, onshore, offshore resources, ... **Availability** Able to work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Minimal and up… more
- TD Bank (Charlotte, NC)
- …Business :** Business Management, Strategy & Support **Job Description:** The Senior Manager , Process & Control oversees and leads build out of processes ... + Design and implement KYC processes that align with regulatory requirements and related TD policies. + Partner with...business testing and quality assurance, in line with control objectives. **Education & Experience:** + 4-year degree or… more
- Bank of America (Charlotte, NC)
- Quality Assurance Lead for Global Regulatory Reporting - US Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... us! **Job Description:** This role aligns to the Global Regulatory Reporting (GRR) Team within the CFO Global Financial... Reporting (GRR) Team within the CFO Global Financial Control (GFC) department. GRR's purpose is to drive high… more
- Continental (Fort Mill, SC)
- …16 development sites. _Are you ready to shape the future with us?_ **SG 11** _The Business Partner Export Control Manager will play a critical role in ... Traffic in Arms Regulations (ITAR), US and Canada sanctions/embargo regulations._ ** Business Partner Export Control Manager 's responsibilities include:**… more
- City National Bank (Charlotte, NC)
- *ECM QUALITY CONTROL MANAGER * WHAT IS THE OPPORTUNITY? Reporting up through CNB's Governance, Risk and Controls (GRC) division, the Enterprise Change Management ... change risk management training for the 1LOD, Change Owners and ExecutivesThe ECM Quality Control (QC) Manager assists with the remit above via quality … more
- Deloitte (Charlotte, NC)
- SAP Security and GRC Access Control Manager Are you interested in working in a dynamic environment that offers opportunities for professional growth and new ... to protect enterprise resource planning (ERP) and other core business applications. Work you'll do As a Manager...of end user security, and/or SAP GRC 10.x/12.0 Access Control . Recruiting for this role ends on 01/31/2025. The… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Job Description:** The Control Remediation Quality Assurance Practice/Methodology & Testing Business Management ... complex policies, processes and procedures + Solid understanding of Regulatory environment and its role in the business...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Regions Bank (Charlotte, NC)
- …a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Strong ... logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or… more
- TD Bank (Charlotte, NC)
- …expert, requiring broad managerial and deep specialized knowledge at the enterprise, business , regulatory and industry levels + Undertakes and completes a ... improve and apply complex policies, processes and procedures + Solid understanding of Regulatory environment and its role in the business + Effective negotiation… more
- Regions Bank (Charlotte, NC)
- …a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Strong ... logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or… more
- Wells Fargo (Charlotte, NC)
- …the business in designing and implementing risk-mitigation strategies + Act as Business Control Manager Assignee on RCSA activities related to the ... practiced in Control Management functional area + Monitor moderately complex business specific programs, and provide risk management consulting to support… more