- City National Bank (Charlotte, NC)
- …skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified ... responsible for managing and maintaining assigned areas of the compliance program including monitoring business area ...* For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). *WHAT'S IN IT… more
- Lowe's (Mooresville, NC)
- …and proposed federal, state, and local laws. + With guidance from the HR Regulatory Compliance Manager , drives compliance for all locations by creating and ... **Your Impact** The primary purpose of this role is to ensure HR compliance with all employment/labor laws (federal, state, and local) in all the various locations… more
- Walmart (Henderson, NC)
- …associates are trained on Logistics and company policies standards and procedures monitoring associate compliance to policies and procedures distributing and ... systems air compressors ammonia refrigeration equipment general building repairs and monitoring and ensuring compliance with state and federal regulations… more
- City National Bank (Raleigh, NC)
- *SR AUDIT MANAGER - OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating ... Market Risk, and Third Party Risk). The Senior Audit Manager will be responsible for all aspects of the...and external issue validation as well as audit continuous monitoring activities; along with Data Analytics to support continuous… more
- Wells Fargo (Charlotte, NC)
- …you **About this role:** Wells Fargo is seeking an experienced Senior Portfolio Manager to join our Credit Execution Team within the Commercial Bank, focusing on ... while leveraging solid understanding of the function, policies, procedures, and compliance requirements + Collaborate and consult with Commercial Banking Portfolio… more
- Deloitte (Charlotte, NC)
- …Develop and coach team members + Designing, reviewing, enhancing, implementing, and monitoring numerous AML and sanctions compliance programs for clients around ... Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team...procedures + Creating and delivering training modules + Conducting compliance assessments + Performing transaction monitoring "look… more
- Bank of America (Charlotte, NC)
- Data Policy Manager Charlotte, North Carolina;New York, New York; Jersey City, New Jersey **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Data-Policy- Manager \_25029982-1) **Job Description:** At Bank of America, we are… more
- MongoDB (Charlotte, NC)
- …next-generation, AI-powered applications. The MongoDB security team is looking for a Program Manager - Governance, Risk, and Compliance . This role will be ... responsible for analyzing, documenting and monitoring risk and compliance posture across our...order to support our customer's needs. The Senior Program Manager - Governance, Risk, and Compliance role… more
- Wells Fargo (Charlotte, NC)
- …methodologies. + Mitigate risk related to Loyalty communications, optimize end-to-end monitoring activities, and ensure compliance with regulatory and internal ... role:** Wells Fargo is seeking a strategic and detail-oriented **Lead Product Manager ** to oversee the development and management of servicing and **marketing… more
- Wells Fargo (Davidson, NC)
- **About this role:** Wells Fargo is seeking a Branch Complex Senior Manager in Wealth and Investment Management as part of Wells Fargo Advisors. Learn more about our ... business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . The Branch Complex Senior Manager role will lead branch(es) within a market of Wells… more