- TD Bank (Charlotte, NC)
- …of Defense (1LoD) QA Functions + Lead KYC QA Validation and Reporting activities The Manager , Financial Crime Risk Management role leads and develops a team of ... Management **Job Description:** The " FCRM KYC Quality Assurance Manager " is a member of the Financial Crime...effectively with key stakeholder groups such as Compliance, Legal, Audit , Risk + Coaches to ensure functional… more
- TD Bank (Charlotte, NC)
- …as needed** **Job Summary:** The **Compliance Administration Oversight & Reporting Manager ** ensures regulatory adherence and risk management within our ... to enhance transparency and decision-making. A strong background in regulatory compliance management, risk , or audit within the banking sector and ability to… more
- TD Bank (Charlotte, NC)
- … risk assessment, reporting and other activities** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, and remediation ... regulatory requirements and manage regulatory compliance risk and conduct risk .** **Job Summary:** The Compliance Business Oversight Manager provides advice,… more
- Truist (Charlotte, NC)
- …leadership Team and BURM regarding activities, trends, and events pertaining to Risk , Regulatory, Audit , Compliance and Loan Review activities; promoting an ... with auditors and regulators. 7. Facilitate ongoing relationships with Legal, Compliance, Risk , and Audit partners across the Truist organization. 8. Provide… more
- Grant Thornton (Raleigh, NC)
- Oracle HCM Security & Governance (HRIS) Manager Position Overview Grant Thornton is seeking a strategic and technically skilled professional to lead the security ... ensuring business continuity but will also be highly engaged in project -based initiatives, as needed, demonstrating flexibility, adaptability and initiative. Key… more
- JE Dunn Construction Company (Raleigh, NC)
- …quantity survey of materials shown on project plans. + Reads and outlines project specifications. + Maintains an audit trail of the quantity survey from ... Healthcare Estimating Manager 2 Location: Raleigh, NC, US, 27607 **Best...creates relationships with a variety of stakeholders, such as project team members, subcontractors, vendors and clients. + Gains… more
- American Express (Charlotte, NC)
- …metrics with enterprise dashboards. + Build strong partnerships with 2LOD (Operational Risk , Compliance) and 3LOD ( Audit ) partners to ensure alignment on ... and program quality disciplines. **Qualifications** + Bachelor's degree in Business, Risk Management, Project Management, or related field required; Master's… more
- Xylem (Charlotte, NC)
- …Customs and Border Protection (CBP) regulations and internal compliance goals. One specific project that the successful manager will have the opportunity to ... solutions. **The Role:** Xylem is seeking an experienced and strategic Trade Compliance Manager to join a talented group of trade professionals in managing and… more
- CVS Health (Raleigh, NC)
- …all with heart, each and every day. **Position Summary** The Specialty Pharmacy Off-Phone Audit Manager leads the internal audit function for CVS Specialty's ... off-phone and administrative operations. The manager will provide strategic leadership to a team of...Engaging and driving business owners to address and resolve project risk or issues + Power Point… more
- TD Bank (Charlotte, NC)
- …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 ... (US) team is responsible for providing independent quality assurance of compliance risk through the execution of reviews. These reviews assess whether Risk… more
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