- TD Bank (Charlotte, NC)
- …deliverables / outcomes representing the business on governance and control issues + Manages oversight process , risk-based identification and monitoring ... in the general description below." **Job Summary** The Senior Manager , Business Management oversees and leads a...control of assets). + Works closely with key business leaders to optimize TDBGs resources and leverage TDs… more
- TD Bank (Charlotte, NC)
- …deliverables / outcomes representing the business on governance and control issues + Manages oversight process , risk-based identification and monitoring ... the Bank's broader financial goals. **Job Summary:** The Sr Manager Treasury Strategy oversees and leads a large and/or...control of assets). + Works closely with key business leaders to optimize TDBGs resources and leverage TDs… more
- Equitable (Charlotte, NC)
- …our Charlotte, NC office. The AML Enhanced Due Diligence Manager ("EDD Manager ") will support the maintenance and control design strategy of the Sanctions, ... FIU Enhanced Due Diligence Manager ( 250000B6 ) **Primary Location** : UNITED...Control (OFAC) laws, including maintaining and revising screening process against various other governments sanctioned or restricted lists.… more
- City National Bank (Charlotte, NC)
- …Policy, Standards, and second line of defense Procedures annual review and refresh process . * Work collaboratively with assigned business or corporate unit(s) to ... *ECM GOVERNANCE PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Under direction of...Policy, and Enterprise Change Risk Management Policy, Risk and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's), Operational… more
- Siemens (Charlotte, NC)
- …and move today and for the next generation! We know that the only way a business thrives is if our people are thriving. That's why we always put our people first. ... take you? Transform the everyday with us! The Utility Systems & Solutions business within Siemens' Electrification & Automation (EA) unit is dedicated to expanding… more
- Bank of America (Charlotte, NC)
- Information Security Technology Assurance Transformational Change Sr. Specialist ( Business Process exp. required) Charlotte, North Carolina;Washington, District ... is looking for a thought leader to help coordinate process change, engagement with other GIS control ...utilize skills of understanding technologies and their relationships to business process , influence and persuasion, communication across… more
- Xylem (Charlotte, NC)
- …and Capital Expenditures), in collaboration with Project Management teams, Global Process Owners, other business areas, IT, internal/external auditors and ... through innovative and sustainable solutions. As a Compliance Transformation Manager , you will play a pivotal role in a...Mapping & Audit Readiness:** Lead efforts to develop end-to-end process flows with clear control checkpoints. Prepare… more
- PNC (Charlotte, NC)
- …resources to get things done. Process Management - Knowledge of business process improvement tools, techniques, and ability to understand, monitor, update, ... be successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk… more
- Comerica (Charlotte, NC)
- …and reporting + 6 years of experience implementing end-to-end enterprise level business process management alongside of enabling systems implementation + 6 ... Job Description Sr Manager Enterprise Change and Program Management Office (ECPMO)...functions including thematic review of issues, defects and incidents, process design / strategy, artifact management, and change to… more
- TD Bank (Charlotte, NC)
- …a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager ** supports business by providing expert guidance/advice on a range ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more