- Truist (Charlotte, NC)
- …execution. 8. Facilitate reviews and change assessments related to business process, regulatory and organizational changes, as well as issue management and ... and liquidity reporting. Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of defense… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Finance **Job Description:** The Finance Manager provides a range of strategic Finance advice, analysis and support for ... (Governance, Risk & Controls) platforms and tools + Familiarity with RCSAs, issue remediation and control rationalization + Ability to identify inherent and residual… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing the planning and execution for audits covering ... of audit. Performs review of audit documentation. Oversees findings follow up and issue validation. + Ensures audits are executed and completed in accordance with… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager II will… more
- Bank of America (Charlotte, NC)
- Sr. Regulatory Reporting Controller Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Regulatory -Reporting-Controller\_25029270-2) **Job Description:** At Bank of America, we are… more
- City National Bank (Charlotte, NC)
- *SR. AUDIT MANAGER - BSA/AML* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating effectiveness of ... internal controls, adherence to regulatory requirements and Bank policies, and the effectiveness of...effectiveness of operations of the BSA/AML function. The Senior Manager will be responsible for all aspects of the… more
- Bank of America (Charlotte, NC)
- …on FLU Audits and respond to Audit requests and inquiries + Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues ... Financial Crimes Manager - Crypto / Digital Assets Charlotte, North...Regulatory Compliance + Risk Management + Coaching + Issue Management + Policies, Procedures, and Guidelines Management +… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Economic Sanctions New York, New York;Charlotte, North Carolina; Tampa, Florida **To proceed with your application, you must be at ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Financial-Crimes- Manager Economic-Sanctions\_25047263-2) **Job Description:** At Bank of America, we… more
- Bank of America (Charlotte, NC)
- …Testing + Regulatory Compliance + Risk Management + Coaching + Issue Management + Policies, Procedures, and Guidelines Management + Strategy Planning and ... Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina;Dallas, Texas;...Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and operational risks are appropriately addressed +… more
- Reynolds American (Winston Salem, NC)
- Lead Manager - Environmental Engineer Winston-Salem, North Carolina **Reynolds American is evolving into a global multi-category business. Our purpose is to create A ... let's shape it together!** **REYNOLDS AMERICAN has an exciting opportunity for a Lead Manager - Environmental Engineer in Winston-Salem, NC** As the Lead Manager … more
- SMBC (Charlotte, NC)
- …Sumitomo Mitsui Finance and Leasing Co., Ltd. **JOB SUMMARY** The Project Manager leads large-scale Finance Technology initiatives that impact global operations and ... regulatory compliance. This role ensures delivery of complex programs...budgets, and governance of dashboards (RAG status, risk logs, issue trackers). + Oversee Statements of Work (SOWs), cost… more
- Bank of America (Charlotte, NC)
- …Management + Stakeholder Management + Attention to Detail + Change Management + Issue Management + Presentation Skills + Regulatory Relations + Business Acumen ... Data Support Manager -GRM Data Strategy Charlotte, North Carolina;New York, New...(written, verbal and presentation) with the ability to translate regulatory language into actionable technical requirements. + Strong experience… more
- Bank of America (Charlotte, NC)
- Program Manager - AML Operations Strategy Charlotte, North Carolina;Jacksonville, Florida; Phoenix, Arizona; Chandler, Arizona; Fort Worth, Texas **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Program- Manager AML-Operations-Strategy\_25040162) **Job Description:** **About Us** At Bank of… more
- Bank of America (Charlotte, NC)
- …Testing + Regulatory Compliance + Risk Management + Coaching + Issue Management + Policies, Procedures, and Guidelines Management + Strategy Planning and ... Global Financial Crimes Manager - Global Banking Charlotte, North Carolina;Dallas, Texas;...risk practices consistent with applicable laws, rules, regulations, and regulatory guidance. The GFC Lead serves as a trusted… more
- Equitable (Charlotte, NC)
- Product Manager - Group Retirement ( 250000LO ) **Primary Location** : UNITED STATES-NC-Charlotte **Other Locations** : UNITED STATES-NY-New York, UNITED ... member of the Product Lifecycle Squad, supporting product innovation, regulatory compliance, and implementation for Equitable's Enterprise Solutions and Educators… more
- Reynolds American (Winston Salem, NC)
- Senior Digital Media Manager Winston-Salem, North Carolina **Reynolds American is evolving into a global multi-category business. Our purpose is to create A Better ... it together!** **REYNOLDS AMERICAN has an exciting opportunity for a Senior Digital Media Manager in Winston Salem, NC** The Senior Manager , Media is responsible… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager Charlotte, North Carolina;Newark, Delaware; Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Dallas, Texas **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Audit- Manager \_25043756-2) **Job Description:** At Bank of America, we are… more
- JPMorgan Chase (Charlotte, NC)
- …relationships and providing financial advice to your clients, a role as a Business Relationship Manager is for you. As a Business Relationship Manager I (BRM) in ... maintain and build relationships. Regularly review processes and strategies with manager , making adjustments as needed + Identify and pursue potential new… more
- Bank of America (Charlotte, NC)
- CFO - Data Manager (Traded Products) Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Data- Manager \_25037655) **Job Description:** At Bank of America, we are… more
- Citigroup (Charlotte, NC)
- The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring Quarterly summary and serve… more