- Wells Fargo (Charlotte, NC)
- …identifying opportunities for cost savings and risk mitigation, the Senior Manager directly contributes to the firm's financial performance and operational ... of Business (LOBs) to ensure compliance with FATCA, OFAC, and Permanent Establishment risk requirements. **VAT Compliance** The Senior Manager will oversee VAT… more
- USAA (Charlotte, NC)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... **The Opportunity** Seeking a seasoned Media and Social Marketing Manager Lead for our Marketing Operations team. This role...at the intersection of media marketing campaign execution and risk management and plays a critical part in ensuring… more
- Wells Fargo (Charlotte, NC)
- …Consumer, Small Business, and Banking (CSBB), Financial Crimes Legal (FCL), Financial Crimes Risk Management (FCRM), Hogan, TellerView, and Wealth & ... presentation skills including the ability to adapt to multiple audiences + Financial services experience + Demonstrated experience with audit , independent… more
- American Express (Charlotte, NC)
- …+ 4 Years experience in operational risk management (eg, within Risk and/or Internal Audit function); understanding of critical operational risk ... a matrixed organization, including various client-facing businesses, commercial and consumer financial product managers, Global Risk & Compliance, Technology,… more
- TD Bank (Charlotte, NC)
- …Power BI, Tableau) are a plus.** + **5+ years of experience in compliance, risk management, internal audit , or related fields, with demonstrated leadership or ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- Bank of America (Charlotte, NC)
- …data management standards, audit exams and reviews), ensuring all relevant risk , financial , and compliance policies are met + Manages relationships with ... are guided by a common purpose to help make financial lives better through the power of every connection....and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- TD Bank (Charlotte, NC)
- …change management, issue management, monitoring project implementation efforts, reviewing risk assessments, vendor engagements, reviewing audit findings and ... role. **Line of Business:** Compliance **Job Description:** The Compliance Business Oversight Manager - Marketing and Data Regulations is the primary compliance … more
- Wells Fargo (Hickory, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...role:** Wells Fargo is seeking a Branch Operations Associate Manager (LO) for our National Branch Network as part… more
- Bank of America (Charlotte, NC)
- …data throughout the lifecycle. Works with other groups as needed, including Compliance, Audit , Operational Risk , and Technology to ensure effective controls over ... Data Policy Manager Charlotte, North Carolina;New York, New York; Jersey...+ Strong understanding of the data regulations, compliance and risk environment in financial services. + Data… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Manager , Indirect Tax, is responsible for leading and overseeing sales and use tax audits, as well as real property tax appeals, while ensuring ... fostering a high-performing, collaborative team environment that supports the company's financial and compliance goals. **What you will do** + Regularly engage… more