- City National Bank (Charlotte, NC)
- …and reviews the work of audit staff, analyzes and synthesizes results of testing performed, and effectively communicates results to senior management. Delivers ... *AUDIT MANAGER I- CONSUMER COMPLIANCE* WHAT IS THE OPPORTUNITY?...compliance issues, and effectively communicate findings and recommendations to senior management and stakeholders through clear and concise reports,… more
- City National Bank (Charlotte, NC)
- * MANAGER IT RISK STRATEGY* WHAT IS THE OPPORTUNITY? The Risk Strategy Manager will serve as trusted advisor, confidential thought partner, and act as sounding ... board to the Executive, Head of Technology Risk Manager (HTRM). The function will be integral in developing...routines to ensure appropriate oversight, monitoring and escalation to senior leadership / CIO as needed for efficient risk… more
- Sunrise Senior Living (Winston Salem, NC)
- **When you join Sunrise Senior Living, you will be able to use your unique skills to empower residents to live longer, healthier, and happier lives. Not only will ... and shed light on meaningful ways to serve, grow, and shine together.** **Sunrise Senior Living was again certified as a Great Place to Work(R) by Activated… more
- TD Bank (Charlotte, NC)
- …familiarity with securities regulations a plus. + Experience in compliance monitoring, testing , and control mapping. + Hands-on experience in issue management ... that will cascade throughout the organization. The Compliance Business Oversight Manager - Commercial Banking will provide compliance oversight, guidance, and… more
- Huntington National Bank (Charlotte, NC)
- …will help ensure cyber offerings are following defined governance processes, standards, and control requirements. As a Cyber Security Risk Manager , you'll be a ... Description Summary: The Cybersecurity Risk Manager is responsible for oversight and administration of...partnering with the cyber security segment providing risk support, control and metric design, and overall challenge on various… more
- Bank of America (Charlotte, NC)
- GFC Manager - FIU Detection Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; New York, New York; Chicago, Illinois **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Manager FIU-Detection\_25044517) **Job Description:** At Bank of America, we… more
- TD Bank (Charlotte, NC)
- …(COF) including.** + **Compliance-wide frameworks, guidelines and standards for testing , monitoring, risk assessment, reporting and other activities** + **Internal ... guidance and independent challenge.** **In this position, the Compliance Manager will manage the regulatory change management process, regulatory compliance… more
- Regions Bank (Charlotte, NC)
- …and maintenance of a robust controls inventory, ensuring accurate documentation of control ownership, effectiveness, and testing results. **Position Type** Full ... At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line...policies, guidelines or processes + Administers a monitoring and testing program to ensure effective compliance with all applicable… more
- Maersk (Charlotte, NC)
- …+ Strong understanding of operational technologies (eg, TOS, industrial networks, control systems) and quality principles (eg, testing , defect management). ... with a high degree of autonomy. **Scope & Reporting** + Reports to the Senior Global OT Deployment Manager . + Directly manages internal staff, contractors, and… more
- TD Bank (Charlotte, NC)
- …dedicated to setting new industry standards. **The Compliance Business Oversight Manager manages the oversight of various US Corporate Functions and provides ... and challenge related to their Compliance Management System programs. The Compliance Manager will lead important projects and functions that assist the team by… more
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