- TD Bank (Charlotte, NC)
- …defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary ... Business Oversight Manger - Marketing and Data Regulations is the primary compliance manager for the Marketing US line of business, leading review of brand and… more
- Cherry Bekaert (Charlotte, NC)
- …growth of our Deal Advisory (https://www.cbh.com/services/advisory/transaction-advisory-services/deal-advisory/) practice , an opportunity has been created for ... a **Senior Manager ** to join our high performing team with the...remote for the right resource. Our National Deal Advisory practice supports M&A activities of our Private Equity clients… more
- US Bank (Charlotte, NC)
- …you excel at-all from Day One. **Job Description** SUMMARY The Business Line Risk Manager serves as the business line's primary risk support function for lines of ... products and/or commodities and also regulatory expectations including reporting, sales practices and FX global code. RESPONSIBILITIES Serves as a functional primary… more
- Cognizant (Raleigh, NC)
- …be responsible for the way tomorrow! **Role: CLM Architect** **Job Level:** Manager **Location:** Remote **Duration:** Full Time only - Must be legally authorized ... CLM solutions** that align with business objectives and best practices . This role involves **technical architecture, process automation, governance frameworks,… more
- Lowe's (Wilson, NC)
- …and stocked with the products our customers need. As a Merchandising Service Manager , this means: (1) Being friendly and professional, and engaging vendors and ... and easy for customers to access. The Merchandising Service Manager (MSM) oversees store execution of all merchandising service,...bin locators are placed and price changes are activated Audit and update pricing labels inside and outside the… more
- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Technology and Data Risk Manager role is responsible for leading a team of first line of defense risk ... manage risk within appetite + Provides regulatory exam and audit support for TODD partners + Provides project management...the ability to influence and transfer ideas and best practices between projects _This position is intended to be… more
- Bank of America (Charlotte, NC)
- Client Outreach VP /Director Manager Charlotte, North Carolina;Fort Worth, Texas **Job Description:** **The Function** The Client Outreach team are the front line ... guide clients as needed to comply + Represent Outreach onexam/ audit /regulatorymanagement from a FLU perspective, where needed + Adhere...+ Knowledge of AML CDD policy and standards, industry practices in AML CDD, including legal entities in global… more
- Truist (Charlotte, NC)
- …on existing and emerging risks. Responsible for supporting strong risk management practices in alignment with the firm's risk appetite and the assigned business ... change). + Provide oversight and support for open risk, audit , and regulatory issues. Evaluate the root cause, the...and the GCO governance & reporting team for all audit and regulatory exam engagements. + Communicate with assigned… more
- Truist (Charlotte, NC)
- …remediation planning providing feedback for successful closure. 2. Participate in audit preparation activities and exam preparation. 3. Participate in key ... risk types focused on assigned areas of focus. 6. Extensive experience in audit skills and testing. 7. Strong knowledge of control testing. 8. Basic understanding… more
- Lowe's (Mooresville, NC)
- …taxes are reported and remitted timely and accurately as well as maintain an accurate audit trail for audit support as required by state guidelines. This role is ... both Tax and Business teams to ensure an accurate audit trail is maintained and readily accessible + Work...is an equal opportunity employer and administers all personnel practices without regard to race, color, religious creed, sex,… more