- American Express (Charlotte, NC)
- …help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Governance plays a key leadership role in strengthening and ... across the organization. + Manage regulatory requests, control testing support, and audit follow-up to ensure timely and effective issue resolution. + Lead, mentor,… more
- SMBC (Charlotte, NC)
- …**Role Description** The Finance Change Management Director Test and Release Manager is responsible for planning, coordinating, and managing all testing and ... provisioning, and defect management. Ensure adherence to quality standards and audit requirements. Collaborate with internal QA teams and external vendors. **Release… more
- Dentsply Sirona (Charlotte, NC)
- …innovation. **Make a difference** -by helping improve oral health worldwide. The Senior Manager , Internal Controls - IT is part of the Global Controls team reporting ... ITGC matters for the global organization; coordinate with internal and external audit teams for related internal controls discussions and deficiencies. + Monitor… more
- TD Bank (Charlotte, NC)
- …of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Manager manages assigned compliance functions for the Company and supports the ... lines of business, banking offices, and operating departments. The Compliance Manager Interacts with senior management in assigned areas, developing, revising, and… more
- TD Bank (Charlotte, NC)
- …testing, monitoring, risk assessment, reporting and other activities** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, and ... guidance and independent challenge.** **In this position, the Compliance Manager will manage the regulatory change management process, regulatory compliance… more
- US Bank (Charlotte, NC)
- …you excel at-all from Day One. **Job Description** The Compliance/Regulatory Risk Manager will support the oversight and governance of prepaid card programs, ... ensuring adherence to applicable federal and state regulations. This role is responsible for...Partners with leaders in their assigned Line of Business, Risk/Compliance/ Audit (RCA) Consultants, and other RCA Managers to, depending… more
- US Bank (Charlotte, NC)
- …**Job Description** Partners with leaders in their assigned Line of Business, Risk/Compliance/ Audit (RCA) Consultants, and other RCA Managers to, depending on the ... framework. Lead projects and/or activities that ensure compliance with applicable federal , state, and local laws and regulations. Facilitate the identification of… more
- CVS Health (Raleigh, NC)
- …each and every day. Currently, we are seeking a ServiceNow Software Asset Manager who will be responsible for the creation and maintenance of accurate software ... to IT Asset Management and delivery resolutions aligned with audit plans + Research vendor licensing models, product use...veteran status, or any other characteristic protected by applicable federal , state, or local law. We proudly support and… more
- Grant Thornton (Charlotte, NC)
- As the Transaction Tax Manager , you will lead innovative tax planning, consulting, and compliance skills on M&A projects for your multiple clients - all with the ... or Operations Research + Minimum six to ten years of progressive federal tax consulting and/or compliance experience in public accounting or a combination… more
- Bank of America (Charlotte, NC)
- Business Support Manager II - Global AML & Onboarding Operations Charlotte, North Carolina;Chandler, Arizona; Fort Worth, Texas; Phoenix, Arizona **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Business-Support- Manager -II Global-AML Onboarding-Operations\_25000413) **Job Description:** **About Us** At Bank… more