- TD Bank (Charlotte, NC)
- …of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Manager - Compliance Monitoring Programs will lead and enhance our ... managing compliance programs related to risk assessment, exam management, monitoring , reporting, and training across multiple lines of business. The ideal… more
- Walgreens (Matthews, NC)
- …Maintains and applies knowledge of Company asset protection techniques. Supports Pharmacy Manager with diversion monitoring and reports any concerns that would ... either through hands-on training or assignment of learning modules. Assists Pharmacy Manager in monitoring that all pharmacy and team member licensures,… more
- Regions Bank (Charlotte, NC)
- …specific to a line of business Preferences Masters degree Certified Regulatory Compliance Manager Certification (CRCM) Skills and Competencies Ability to work ... the system. Job Description: At Regions, the Business Unit Compliance Function Manager operates as a first,...to interpret against policies, guidelines or processes Oversees a monitoring and testing program to ensure effective compliance… more
- Bank of America (Charlotte, NC)
- …skills and ability to work across multiple teams. Skills: Critical Thinking Monitoring , Surveillance, and Testing Regulatory Compliance Risk Management Coaching ... Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina, United...for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- US Bank (Charlotte, NC)
- …conformance with internal audit policies and procedures. Primary Responsibilities: Monitoring and engaging in compliance -related transformation initiatives, ... our growing team of audit professionals within the Regulatory Compliance team. This role will support audit coverage of...and services. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising staff in the… more
- TD Bank (Charlotte, NC)
- …on governance and control issues Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the ... of Business: Business Management, Strategy & Support Job Description: The Senior Manager , Business Management oversees and leads a large and/or highly complex, and… more
- EY (Charlotte, NC)
- …with cross-functional coordination, ensuring responsible AI adoption through robust compliance , monitoring , and integration practices. Your key responsibilities ... and help to build a better working world. Senior Manager - AI Governance & Integration The opportunity We're...systems and frameworks. Integrate external vendor tools for model monitoring , security, and compliance . Collaborate with EY… more
- Wells Fargo (Charlotte, NC)
- About this role: Wells Fargo is seeking a Sr. Digital Product Manager to join the Wires and Me2me Product Management and Development team, part of the CSBB Payments ... of Wires and Me2me Product Management will be responsible for monitoring overall product performance including voice of customer reporting, complaints, production… more
- TEKsystems (Charlotte, NC)
- …5) Strong skills in cost tracking, scheduling, and problem-solving Summary The Construction Manager will be directly responsible for monitoring and refining the ... Company: TEKsystems Title: Sr Construction Manager Location: Charlotte, NC Duration: 18 months w/...NC Duration: 18 months w/ extensions Contract Type: W2 Compliance : Willing to consent to Background check Start Date:… more
- WTW (Charlotte, NC)
- …performance of client captives through active engagement in underwriting, regulatory compliance , financial management, and governance. The Account Manager ... Description As part of Willis Towers Watson's Captive Solutions team, the Account Manager plays a key role in delivering tailored management services to a portfolio… more
- Regions Bank (Charlotte, NC)
- …throughout the life cycle of each product, ensuring proper risk controls and monitoring , and compliance with regulatory risk and operational risk Develops ... of the system. Job Description: At Regions, the Product Manager assists in the development, execution, and tracking of...the marketplace while ensuring adherence to all of Regions' compliance and regulatory standard May participate in new product… more
- US Bank (Charlotte, NC)
- …profile, innovative operational solutions, and client support. The CAS Audit Project Manager is primarily responsible for supervising staff in the completion of ... however there are no direct reports. The Audit Project Manager is expected to monitor progress of audit engagements...of issues and drafting audit reports which include issues. Monitoring progress of audit engagements against plan and schedule.… more
- US Bank (Charlotte, NC)
- …cash and check services, and call center activities. The CAS Audit Project Manager is primarily responsible for supervising staff in the completion of audit ... however there are no direct reports. The Audit Project Manager is expected to monitor progress of audit engagements...of issues and drafting audit reports which include issues. Monitoring progress of audit engagements against plan and schedule.… more
- Coinbase (Charlotte, NC)
- …team of analytics engineers who will work closely with finance, CX, HR, compliance and data science teams. *Architect and lead core data modeling initiatives: ... *Obsess over data quality and reliability: *Create and enforce rigorous testing, monitoring , and validation frameworks to ensure data is accurate, consistent, and… more
- Truist (Charlotte, NC)
- …risk management and assists in line of business relationship management and risk monitoring . The Senior Audit Manager is responsible for ensuring audit projects ... States of America) Please review the following job description: Truist Senior Audit Manager is responsible for providing a leadership role in the delivery of… more
- EY (Charlotte, NC)
- …EY and help to build a better working world. AI & Data - AI Strategy - Senior Manager - Oil & Gas Sector The opportunity As part of our growing AI & Data practice, ... we are seeking a highly experienced Senior Manager to lead enterprise AI strategy and quantitative modeling efforts for our clients in the Oil & Gas sector. This… more
- City National Bank (Charlotte, NC)
- SR. AUDIT MANAGER - TREASURY/FINANCE WHAT IS THE OPPORTUNITY? Responsible for managing complex audits and supervising auditors assigned to the audit in one of the ... information security applications, security administration and business continuity planning. Compliance audits assessing the bank's compliance program to… more
- Compass Group, North America (Charlotte, NC)
- …members, guests and partners is our number one priority. As Safety and Sanitation Manager , you are responsible for leading all areas of Safety and Sanitation ... compliance at the location. The ideal candidate will be...following correct procedures Provides knowledgeable assistance in the reporting, monitoring , and settling of team members, foodborne illness, liquor… more
- Carrier (Charlotte, NC)
- …. About this role: As an Indirect Sales Manager , you'll play a pivotal role in shaping how ... support and every deal meets our standards for accuracy, profitability, and compliance . This role is designed for a commercially minded professional who thrives… more
- EY (Charlotte, NC)
- …will be viewed by clients as trusted business advisors. The opportunity As an ICTA manager , you'll see plenty of recent growth and investment - and you'll see that ... own knowledge, maintaining your status as a trusted advisor by monitoring emerging trends, technologies and practices Manage overall engagement, engagement economics… more
