- TIAA (Charlotte, NC)
- The Regulatory Program Management job ensures the reliability and effectiveness of controls and processes across the company. As a recognized master in ... regulatory requirements, this job ensures adherence to ...Presents reports of Compliance findings and applicable recommendations to management . + Leads cross-functional implementation of broker dealer programs… more
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Conformance Program & Observation Management Executive Charlotte, North Carolina **Job Description:** At Bank of America, we are ... to build and manage the in-line compliance and observation management program for GRR high risk reports.... + Written Communications + Analytical Thinking + Change Management + Presentation Skills + Regulatory Compliance… 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, ... products and associated cashflows + Demonstrate understanding of business processes, regulatory requirements, internal control risk management , process, data and… more
- Wells Fargo (Charlotte, NC)
- …Tableau + Experience in Agile methodology + SIE Certifications + CRCM (Certified regulatory compliance manager ) ** Program Date:** Begins summer 2025. ... wellsfargojobs.com . **Business Overview:** The Business Risk Control and Regulatory Oversight Early Talent program encompasses five...click on "Search Jobs" and search by keywords, "Control Management Development Program " OR " **Job ID:… more
- Bank of America (Charlotte, NC)
- …+ Plan, coordinate and manage the day-to-day execution of the Global Regulatory Reporting In-Line Quality Assurance program and develop a sustainable ... Quality Assurance Lead for Global Regulatory Reporting - US Charlotte, North Carolina **Job...performance, success criteria and results of the in-line QA program + Identify opportunities to deliver continuous improvement to… more
- Bank of America (Charlotte, NC)
- …coordination and management of the day-to-day execution of the Global Regulatory Reporting In-Line Quality Assurance program and develop a sustainable ... Quality Assurance Specialist for Global Regulatory Reporting - US Charlotte, North Carolina **Job...advice to the Line of Business (LOB) on risk management issues. Key responsibilities include monitoring and adhering to… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The manager , Quantitative Analytics leads a specialized ... in AML program including transaction monitoring, KYC, sanctions and related regulatory requirements. Work experience in AML functions is considered an asset. +… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Manager Group Risk leads, develops and ... AML program including transaction monitoring, KYC, sanctions and related regulatory requirements for retail and wholesale banking businesses. Work experience in… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Executive - Sanctions Program Manager New York, New York;Washington, District of Columbia; Atlanta, Georgia; Charlotte, North Carolina; ... leaders of the FLUs and CFs directly. The Sanctions Program Manager is a new critical role... Management + Decision Making + External Resource Management + Regulatory Compliance + Strategy Planning… more
- TD Bank (Charlotte, NC)
- …meetings and deliverables to internal and external stakeholders + Leads all program office meetings, including regulatory meetings, Steering Committee meetings, ... Business Sponsor Meetings, and Project Manager meetings + Supports the Program Director...by the programs/work streams + Stays up-to-date on all regulatory requirements and supports the Program Director… more
- Wells Fargo (Charlotte, NC)
- **About this role:** **Wells Fargo is seeking an Audit Manager , Executive Director on the Capital Management Audit Team. The Audit team covers the processes and ... regulatory requirements related to capital planning, stress testing, capital management and regulatory capital (Basel requirements). The team executes an… more
- City National Bank (Charlotte, NC)
- ** MANAGER OF AUDIT II- WEALTH MANAGEMENT ** **WHAT IS THE OPPORTUNITY?** The Audit Manager II position is a leadership role as an auditor-in-charge to guide a ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written… more
- Deloitte (Charlotte, NC)
- Advisory Risk Data Management Technical Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the ... and opportunities-from strategic, and financial risks to operational, and regulatory risks-to gain competitive advantage. We apply our experience...and lead in their industries. Work you'll do The Manager is a key hands-on leader of a team… more
- Wells Fargo (Charlotte, NC)
- …Indigo, as appliable + Leading Product Area Feature Reviews on behalf of Product Manager + Ensuring Home Lending Change Management procedure adherence + May ... this role:** Wells Fargo is seeking a Data Product Manager Support to join the Home Lending Data &...requirements. + Determine appropriate strategy and actions of product management team to meet moderate to high-risk deliverables that… more
- City National Bank (Charlotte, NC)
- …awareness of current regulatory /industry trends impacting the Bank's operational risk management program or practices. + Act as an internal advisor to ... **OPERATIONS RISK PROGRAM MANAGER ** **WHAT IS THE OPPORTUNITY?**... MANAGER ** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and objective… more
- Xylem (Charlotte, NC)
- …stays. **Non-Essential Functions** + Participate in the Xylem Corporate EHS&S Audit Program to support ongoing compliance and management system audits at ... and sustainable solutions. **The Role:** Xylem seeks to hire an EHS Clearing House Manager to be based in Bridgeport, New Jersey, Pittsburgh, PA, Houston, TX, or… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Data Product Manager to join the Home Lending Data & Insights Product Team supporting CEMS Data Product (Customer ... and business requirements. + Determine appropriate strategy and actions of product management team to meet moderate to high-risk deliverables that drive the… more
- Wells Fargo (Charlotte, NC)
- …for Advisors and Client Associates. Wells Fargo is seeking a Senior Lead Product Manager to join our Client Relationship Management Group to define and own ... are long-term, large scale, and require consideration of global market dynamics, trends, regulatory impact, and risk management + Provide vision, direction and… more
- PNC (Charlotte, NC)
- …methodology and/or understanding of risk, technology auditing, technology governance, data management , issues management , regulatory issues management ... opportunity to contribute to the company's success. As an Internal Audit Team Manager Sr., you will be within PNC's Internal Audit organization, supporting IT Issues… more
- Wells Fargo (Charlotte, NC)
- …the Data Management & Insight organization. **The** **AI Platform Product Manager ** **will lead the build out of significant product capabilities on our ... **About this role:** Wells Fargo is seeking a **AI Platform Product Manager ** for the Enterprise Artificial Intelligence & Machine Learning (AI/ML) Platform Team… more