- PNC (Raleigh, NC)
- …to contribute to the company's success. As a Digital Asset/Crypto Product Group Manager within PNC's Asset Management Group (AMG) organization, you will be based in ... basis. Some responsibilities may be performed remotely, at the manager 's discretion. As a crypto product expert you will...the first line of defense. Owns business response to audit and regulatory finding. + Leads one or multiple… more
- TD Bank (Charlotte, NC)
- …Financial Crimes & Fraud Mgmt **Job Description:** The Regulatory Issue Manager is an individual contributor in the Financial Crimes Management organization. ... for end-to-end regulatory issue management to include regulatory and audit response management, remediation plan development and execution, evidence collection… more
- CVS Health (Raleigh, NC)
- …Information Provided by Entity (IPE) and providing documentation as needed when audit selections are made + Responsible for monthly and bi-annual control review, ... to office.** **Required Qualifications** + 5+ years compliance and/or audit experience in SOC and SOX controls + 5+...will be considered for employment in accordance with all federal , state and local laws. We are an equal… more
- Fresenius Medical Center (Cary, NC)
- …including OSHA, to ensure compliance with all local, state and federal requirements. Ensures appropriate physical plant maintenance of facilities - collaborating ... are in compliance with all applicable local, state and federal regulations and company standard operating procedures. Under the...audits acting as the liaison with the company compliance audit and internal audit departments as needed.… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Red Flags Management Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Manager Red-Flags-Management\_25041003) **Job Description:** At Bank of America, we… more
- Wolters Kluwer (Raleigh, NC)
- …& Accounting, one of the world's leading providers of tax, accounting and audit information, solutions and services to accounting firms, corporate tax and auditing ... departments, federal and state government agencies, universities and libraries. Today,...users unprecedented access to world-class content; **CCH(R) Account Research Manager (R)** , which provides tax and accounting professionals with… more
- GovCIO (Raleigh, NC)
- **Overview** GovCIO is currently hiring for a Software License Manager to manage the lifecycle of all subscription-based software.This position will be located in ... enterprise. This includes license discovery, entitlement tracking, renewal coordination, audit readiness, and compliance enforcement. + Work closely with procurement… more
- PNC (Charlotte, NC)
- …and have an opportunity to contribute to the company's success. As a Product Manager Lead within PNC's Retail Lending organization, you will be based in Pittsburgh ... basis. Some responsibilities may be performed remotely, at the manager 's discretion. As a Product Manager Lead...Develops product-specific marketing initiatives. Supports risk management, compliance and audit needs as part of the first line of… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Technology Solutions **Job Description:** The Senior Manager Information Security manages / leads a team of Technology Controls / ... **Preferred Qualification :** + Regulatory examination and remediation experience + Audit and Control Testing experience + Participates on complex, comprehensive or… more
- TD Bank (Charlotte, NC)
- …on availability and individual circumstances._** **Job Description Summary:** The Senior Manager , Financial Crime Risk Management role leads, develops and oversees ... and implements risk mitigation strategies for findings from risk assessment, audit findings, regulatory exams, potential violations of law, etc. Additionally, this… more