- TD Bank (Charlotte, NC)
- …Business Partners, and Regulatory Teams to support capital planning and reporting activities + Conducts capital planning, forecasting, risk identification, ... Finance **Job Description:** **Job Description:** The Senior Treasury Capital Manager develops and executes complex capital management capabilities, strategies… more
- VF Corporation (Greensboro, NC)
- …the maintenance and enhancement of the company's international provision and compliance reporting . Critical responsibilities include international tax planning ... control-related standards and procedures for US International tax matters to ensure proper reporting and risk mitigation of the US tax provision. + Mitigation… more
- City National Bank (Charlotte, NC)
- …and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). *WHAT'S IN IT FOR YOU?* ... and regulations, ensuring controls are in place to mitigate compliance risk . Maintaining regulatory change management, policies...Degree or equivalent * Minimum 7 years of lending, compliance , and regulatory reporting . * Minimum 5… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Compass Group, North America (Charlotte, NC)
- …as we continue to raise the bar. **Job Summary:** Reporting to the Director, Risk and Controls, the Risk &Controls Manager is an exciting opportunity for ... Risk &Controls Seniors/Analysts in executing controls testing, monitoring, and reporting results, etc. + Ensure business processes have appropriate controls to… more
- UNC Health Care (Rocky Mount, NC)
- …are required to prevent and control the spread of infections and/or outbreaks. The manager takes measures to prevent and reduce risk for the hospital related ... to assure compliance with the standards. . Coordinates infection control risk assessments for construction, renovation, or repairs with the project manager .… more
- Regions Bank (Charlotte, NC)
- …vendor relationships including responding and sending requests, managing risks, and ensuring compliance adherence + Leads risk management efforts throughout the ... of the system. **Job Description:** At Regions, the Product Manager assists in the development, execution, and tracking of...life cycle of each product, ensuring proper risk controls and monitoring, and compliance with… more
- American Express (Charlotte, NC)
- …remediating, and monitoring data issues and risks that impact financial integrity, reporting , and regulatory compliance . The ideal candidate will bring deep ... cross-functional blockers, and identify themes across issue types. + Produce regular reporting and dashboards for senior leadership, risk committees, and… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- … ratings, onboarding, and retention decisions. + Contribute to the development and reporting of AML metrics to support enterprise risk management.Leadership & ... Senior Manager , Customer Due Diligence (27097) Raleigh, NC |...all aspects of the Customer Due Diligence program, ensuring compliance with anti-money laundering (AML), Bank Secrecy Act (BSA),… more
- City National Bank (Charlotte, NC)
- …Capital Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk ). Additionally, the position is responsible for ... *AUDIT MANAGER II- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY?...years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum… more