- Wells Fargo (Charlotte, NC)
- …optimizing tax incentive programs, and identifying opportunities for cost savings and risk mitigation, the Senior Manager directly contributes to the firm's ... mindset. **In this role, you will:** **Team Leadership & Strategy ** The Senior Manager will lead and...to ensure compliance with FATCA, OFAC, and Permanent Establishment risk requirements. **VAT Compliance** The Senior Manager … more
- Bank of America (Charlotte, NC)
- …and results, and connects to team strategy , priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture are ... production (app health, resiliency, performance, security, enterprise data management standards, audit exams and reviews), ensuring all relevant risk , financial,… 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)
- …and results, and connects to team strategy , priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture are ... Senior Architecture Manager Charlotte, North Carolina;Jersey City, New Jersey; Glendale,...(app health, resiliency, performance, security, enterprise data management standards, audit exams and reviews), ensuring all relevant risk… more
- Deloitte (Raleigh, NC)
- …manage independence for Deloitte's largest PEI clients. This will mitigate compliance risk , enabling Deloitte's Multi-Disciplinary growth strategy in the Private ... part of Deloitte's Enabling Areas function. We are seeking a high-performing Manager who wants to build off their existing experience auditor independence… more
- Equitable (Charlotte, NC)
- … ("EDD Manager ") will support the maintenance and control design strategy of the Sanctions, Anti-Money Laundering and Enhanced Due diligence programs and ... FIU Enhanced Due Diligence Manager ( 250000B6 ) **Primary Location** : UNITED...are not limited to:** + Enhance and manage a risk identification strategy that continually identifies new… more
- Truist (Wilson, NC)
- …manager will collaborate across IA, other cybersecurity, infrastructure, application development, risk and audit teams. This position may manage related ... the following job description:** This role seeks an experienced manager , Mainframe Security to oversee functions across our mainframes...d) business unit risk management e) technology risk f) audit and g) external auditors… 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
- Siemens (Wendell, NC)
- …working manager of the Quality Manager in Project team. The manager directs, trains, develops strategy , supervises and mentors the team of QMiPs. This ... at the facility. We are looking for a QMiP Manager . This position will be based in Wendell, NC....such as review / test / validation / internal audit / customer complaint management). Ensure cross-functional cooperation with… more
- Wells Fargo (Charlotte, NC)
- …+ Strengthen internal controls and ensure reconciliation processes comply with applicable regulatory, audit , and risk requirements (eg, SOX, Basel lII). + Lead ... this role:** Wells Fargo is seeking an experienced and highly motivated Manager to lead a functional area within our Wholesale Banking Reconciliation Utility.… more
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