- City National Bank (Charlotte, NC)
- …FinCEN red flags, conducting annual product/service coverage assessments, and overseeing data analysis and rules optimization.Senior Manager will require the ... tuning and testing, annual system validations, and model documentation. Working with OFAC Program stakeholders, the Sr Manager will also be able to influence,… more
- Regions Bank (Charlotte, NC)
- …reviews in technology functions responsible for application development, cybersecurity, data governance , enterprise architecture, business resilience and change ... point to support risk assessments with cross-functional teams to ensure the program is effective and scales across all business units, while understanding,… more
- Lowe's (Charlotte, NC)
- **Your Impact** We are seeking a Senior Manager - Risk to lead a team of professionals dedicated to identifying, monitoring, and mitigating information security ... global teams, and drive the maturity of the enterprise security risk program . You will help embed risk-aware decision-making into business strategies, aligning… more
- TD Bank (Charlotte, NC)
- …impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're looking for someone… more
- Navient (Raleigh, NC)
- …sophisticated risk data analysis + In-depth understanding of model risk governance frameworks + A proven track record of delivering strong business results in ... read more below, and let's build something great together! **The Senior Risk Analytics Manager will report to the Head of Credit Risk.** **As the Senior Risk… more
- Western Digital (Raleigh, NC)
- …architect the systems and mindset that drive sustainable enterprise value. As Staff Program Manager in Digital Transformation Strategy, you'll lead the evolution ... enabling systems to make cities safer and more connected, to powering the data centers behind many of the world's biggest companies and hyperscale cloud providers,… more
- Black & Veatch (Cary, NC)
- **Senior Manager of Cloud Engineering** Date: Sep 8, 2025 Location: Cary, NC, US Overland Park, KS, US Company: Black & Veatch Family of Companies **Together, we own ... Black & Veatch is seeking a dynamic, experienced **Cloud Engineering Manager ** to lead a high-performing team delivering secure, resilient, and scalable… more
- Coinbase (Charlotte, NC)
- …stakeholders. Partner with leadership to develop and monitor remediation plans. * * Data Integrity & IUC/IPE Governance :* Establish and enforce rigorous standards ... is to objectively evaluate and audit the effectiveness of governance , compliance, risk management, and control process. The in-house...be doing (ie. job duties):* * *SOX & SOC Program Leadership (Third Line of Defense):* As a key… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - AML/Sanctions Risk Assessment Charlotte, North Carolina **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/Global-Financial-Crimes- Manager AML-Sanctions-Risk-Assessment\_25034714-2) **Job Description:** At Bank of America, we… more
- Coinbase (Charlotte, NC)
- …for Customer Experience vendor strategy, third-party and captive site lifecycle governance , security compliance standards, and financial planning. We are seeking a ... highly motivated individual with experience in operations, contract management, and vendor governance to support our growing team. The ideal candidate is a strong… more
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