- CRC Insurance Services, Inc. (Charlotte, NC)
- …activity and metrics. Monitor assigned activities for compliance with established corporate and accounting policies and standards. Complete and/or review and ... update policies and procedures for compliance with governmental regulations and corporate polices and standards. + Coordinate development of new accounting processes… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and manage regulatory compliance risk and conduct risk .** **Job Summary:** The Compliance Business Oversight Manager provides advice, ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- PNC (Charlotte, NC)
- …to contribute to the company's success. As a Managing Director, Senior Relationship Manager within PNC's Corporate Banking organization, you will be a key ... of employment, Corporate Finance SIE, 79 and 63 (7 optional/with manager approval) within 180 days of employment. Other appropriate licenses (eg supervisory… more
- Truist (Wilson, NC)
- …interactions) regulatory agencies (FRB, OCC, FDIC) 5. Experience in establishing Corporate risk programs or initiatives **General Description of Available ... be: In Office (5 days/week). The Enterprise Resilience Senior Manager - Learning & Engagement leads the design, delivery,...focused on larger number of and LOB, Function or Corporate processes, programs or activities that may span numerous… more
- CPM Holdings, Inc. (Lexington, NC)
- …seeking a proactive and influential Health, Safety & Environmental (HSE) Specialist / Manager to lead and advance our safety culture in our Lexington, NC ... This high-visibility role is responsible for ensuring legal compliance, upholding CPM corporate safety and environmental standards, and acting as the critical link… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo is seeking a dynamic and technically strong Senior Software Engineering Manager to lead a global team of software engineers supporting our Cyber Defense, ... Cloud Security, and Third-Party Cyber Risk domains. This leader will partner closely with domain...the product roadmap, promote innovative and intelligent solutions, generate corporate value and articulate technical strategy while being a… more
- US Bank (Charlotte, NC)
- …at-all from Day One. **Job Description** **About the job:** The Audit Project Manager is responsible for completing all phases of assigned audits in accordance with ... Corporate Audit Services (CAS) Policies and Procedures with minimal...Policies and Procedures with minimal supervision. This Audit Project Manager will be responsible for the above activities mostly… more
- Truist (Charlotte, NC)
- … rating, compliance, underwriting. The recommendation is finally approved by ultimate risk approval officer. Problem Complexity: Complex. Portfolio Manager & ... Middle Market or CML portfolio. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical… more
- US Bank (Charlotte, NC)
- …control and performance monitoring, and represent the FIU with senior leadership, Corporate Audit Services, Model Risk Management, technology partners, and ... the Enterprise Financial Crimes Compliance (EFCC) Financial Intelligence Unit (FIU). The manager will serve as a subject-matter expert on sanctions screening tools… more
- CBRE (Raleigh, NC)
- Manager , Government Financial Compliance Job ID 240421 Posted 03-Oct-2025 Service line Corporate Segment Role type Full-time Areas of Interest ... States of America **About The Role:** As a CBRE Manager of Government Financial Compliance, you will provide oversight...audit, and operations leaders to strengthen internal controls, reduce risk , and ensure the integrity and transparency of all… more