- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a ... staff with complex questions and issues as necessary. The Group Manager , Financial Crime Risk ...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Regions Bank (Charlotte, NC)
- …position may manage 1-2 analysts and typically reports directly to the Business Unit Compliance Group Manager , the Head of a Division or a specialized Group ... **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line...contribute to workflow or process change and redesign, and risk and control identification This position is… more
- TD Bank (Charlotte, NC)
- …on availability and individual circumstances._** **Job Description Summary:** The Senior Manager , Financial Crime Risk Management role leads, develops and ... leader of the team and assists with development of group policies and approval of procedures in coordination with...and Code of Conduct + Maintains a culture of risk management and control , supported by effective… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and ... and diverse audit team for an area of significant risk , complexity or scope + People Manager ...audit management where required + Maintains a culture of risk management and control , supported by effective… more
- SHI (Raleigh, NC)
- …business acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager , the SRA plays a key role in implementing and ... library, and Risk Register. + Ensure accurate Risk and Control Self-Assessments (RCSA), conduct ...in their continuous improvement efforts. + Decision-Making: Can facilitate group decision-making processes, build consensus, and commit to a… more
- PNC (Charlotte, NC)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Commercial Banking provides financial services, both in and out of ... contributors and other managers. Oversees team(s)'s financial results. Has broader span of control than Leader I. Participates in and drives the development of goals… more
- The Walsh Group (Havelock, NC)
- **OVERVIEW** We are currently seeking a **Quality Manager I** for our work on MCAS Cherry Point in **Havelock, NC** . The Quality Manager I is responsible for ... + Creates and implements project specific inspection and test plans, quality control plans and other procedures as necessary. Additionally, supports with material… more
- Bank of America (Charlotte, NC)
- …Enterprise Liquidity Risk Management is a department within Enterprise Financial Risk (EFR). This group is responsible for providing an independent ... EFR Liquidity Risk Sr. Specialist Charlotte, North Carolina;Jersey City, New...Officer (CRO) function covering the Chief Financial Officer (CFO) Group , we also bring together a holistic point of… more
- TD Bank (Charlotte, NC)
- …policies, procedures, and best practices for high- risk customer management + Supports the Group Manager by assisting with day to day tasks and acting as a ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Performs holistic Enhanced Due… more
- Eliassen Group (Charlotte, NC)
- **IT Project Manager II** **Charlotte, NC** **Type:** Contract **Category:** Program/Project Management **Industry:** Energy **Reference ID:** JN -092025-103662 ... NC | Hybrid (3 days onsite) We are seeking an experienced Project Manager to lead cross-functional initiatives within the IT and Supply Chain domains. This… more