- Bank of America (Charlotte, NC)
- Data Manager Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Data- Manager \_25037655) **Job Description:** At Bank of America, we are… more
- First Horizon Bank (Charlotte, NC)
- …in Memphis, TN or Charlotte, NC. **Summary:** The Business Risk and Controls Manager supports the Marketing and Product Management organization. This role sits in ... strategic risks to ensure the bank's safety, soundness, and adherence to all regulatory requirements. The role works directly with the second line of defense risk… more
- Truist (Charlotte, NC)
- …Project management and problem management processes experience 5. Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist ... guidelines. 8. Assist in the management of departmental and project budgets while optimizing service and cost to the...banking or financial industry experience; preferably in a branch, audit , compliance or lending related capacity 3. Eight years… more
- Deloitte (Charlotte, NC)
- …summaries, credit calculations, completed tax forms, supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments ... on May 31st 2026. Work you'll do: As a Manager within the Sustainability: Gi3 practice, you will advise...+ Licensed Attorney + Enrolled Agent + Certifications: + Project Management Professional (PMP) + Chartered Financial Advisor (CFA)… more
- ITW (Washington, NC)
- …This position reports to ITW Medical's Director, Quality Assurance & Regulatory and is responsible for Quality Assurance activities associated with the ... conducted to provide for systems review. + Manage Internal Audit Program. New/Change Product/Process Validation + Oversee management of...to use MS Office Tools such as Word, Excel, Project (or other project management software), Access… more
- Truist (Raleigh, NC)
- …and access management control function + 10 years' experience as a 1st line manager + 10 yeas' experience in tactical planning and execution 10 years managing simple ... d) business unit risk management e) technology risk f) audit and g) external auditors + 3 years' experience...security + 3 years' experience managing the remediation of regulatory matters and internal findings + 2 years' experience… more
- Bank of America (Charlotte, NC)
- …to assess compliance with Bank Secrecy Act (BSA) / Anti-Money Laundering regulatory requirements. **Responsibilities:** + Executes audit strategy for the sound ... + Automation + Business Acumen + Issue Management + Project Management + Critical Thinking + Relationship Building +...+ Certifications: CAMS, CIA + Experience in Financial Crime Regulatory Compliance (BSA/AML) + Experience in Audit … more
- PNC (Raleigh, NC)
- …and regulator expectations. * As requested by Management, participate in Internal Audit engagements and Regulatory Exams through collection of supporting ... on continuous improvement. * As requested by Management, participate in Internal Audit engagements and Regulatory Exams through collection of supporting… more
- Truist (Raleigh, NC)
- …enhance achievement of goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop ... advanced audit skills and begin developing risk assessment and project management skills 8. Deepen knowledge of the organization, operations, policies and… more
- TD Bank (Charlotte, NC)
- …**Prior testing, audit or business operations experience in areas involving regulatory compliance.** + **Prior experience with execution of testing or audit ... to assess the effectiveness of operational procedures and controls related to regulatory compliance within business units of TD Bank and its affiliates. Testing… more