- Regions Bank (Charlotte, NC)
- …the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line of defense risk management ... expert that advises on business and/or product decisions. The manager will have full ownership for one or more...BSA, AML, and OFAC compliance requirements, regulations, and best practices + May supervise day-to-day work of other professional… more
- Huntington National Bank (Charlotte, NC)
- Description Our Regulatory Reporting Capital Manager position is a highly visible and impactful financial reporting position working on Huntington's regulatory ... articulates and coordinates regulatory reporting issues with Risk Management, Internal Audit and Legal. Basic Qualifications: . Bachelor's degree in accounting,… more
- Vanguard (Charlotte, NC)
- …and direction for secure software development and software supply chain practices , establishing clear expectations, goals, and success metrics. Collaborate with ... guidance. + Coordinate with development teams to promote secure coding practices and deliver clear documentation and guidance on secure development standards.… more
- CPM Holdings, Inc. (Lexington, NC)
- …seeking a proactive and influential Health, Safety & Environmental (HSE) Specialist / Manager to lead and advance our safety culture in our Lexington, NC ... Maintain a strong, visible presence in our Lexington facility-observing work practices , mentoring staff, leading toolbox talks, and reinforcing safety values daily.… more
- American Express (Charlotte, NC)
- …us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality Assurance plays a critical leadership ... + Build strong partnerships with 2LOD (Operational Risk, Compliance) and 3LOD ( Audit ) partners to ensure alignment on QA methodology and testing outcomes. +… more
- American Express (Apex, NC)
- …services, enhance the overall customer experience, strengthen our data strategy and practices , and drive our continued growth. American Express continues to invest ... part of the journey, we are seeking a Senior Manager of Embedded Data Controls to champion the integration...to support the continuous improvement of embedded data control practices . **Minimum Qualifications:** + High School + 5 years… more
- Truist (Raleigh, NC)
- …of the security configuration management (SCM) control functions as described by industry best practices such as NIST and FFIEC. This will include a subset of the ... function + 10 years' experience as a 1st line manager + 10 yeas' experience in tactical planning and...d) business unit risk management e) technology risk f) audit and g) external auditors + 3 years' experience… more
- Biomat USA, Inc. (Winston Salem, NC)
- …and services in more than 110 countries and regions. **Quality Systems Manager (QSM)** **PRIMARY RESPONSIBILITIES** : . Evaluates processes, develops action plans, ... job duties. Maintains and audits training records and files. . Collaborates with Center Manager to ensure the donor center operates in a manner which assures product… more
- BJs Wholesale Club (Garner, NC)
- …*eligibility requirements vary by position **medical plans vary by location The Club Manager is the leader of a BJ's club. Responsible for leading the operations ... partnered with best-in-class Club Managers and other BJ's leaders to learn best practices , connect leadership concepts to real life BJ's scenarios, and build their… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** The Compliance Risk Manager is responsible for leading a team of compliance risk professionals who support ... reviews and oversight of various regulations and programs. The Compliance Risk manager plays a critical role in driving strategic alignment and operational… more