- TD Bank (Charlotte, NC)
- … specialist on internal or external committees as well as on enterprise -wide Regulatory Change Management initiative, as required + Delivers relevant subject ... (eg financial controls, segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/ enterprise /initiatives as… more
- TD Bank (Charlotte, NC)
- …manages relationships within and across various business lines, corporate and/or control functions and promotes alignment with enterprise and/or regulatory ... **In this position, the Compliance Manager will manage the regulatory change management process, regulatory compliance policies, procedures, training development and… more
- TD Bank (Charlotte, NC)
- …the lending activities of Wealth Banking.** **In this position, the Compliance Specialist will be supporting the Wealth Banking, TD Wealth Management Services, Inc ... and objective guidance to business units;** + **Proactively managing regulatory change ;** + **Establishing and maintaining, or providing oversight of and challenge… more
- Truist (Charlotte, NC)
- …for leading a team of risk professionals to support the execution of enterprise risk programs and focusing with the business on existing and emerging risks. ... minor, which are not mentioned below. Specific activities may change from time to time. + Engage in risk...the identified risks. + Lead a team of risk specialist and analyst level professionals responsible for executing the… more
- Capital One (Charlotte, NC)
- …influencers, and transformational leaders who drive impactful work for the enterprise . We are seeking an energetic, self-motivated Director interested in becoming ... audit teams and engagement managers, and coordinating with support Audit specialist teams. + Review engagement planning documentation and audit programs to… more
- Bank of America (Charlotte, NC)
- …Lead contributes to the direction and drives the development of enterprise -wide money laundering, economic sanctions, and fraud compliance and operational risk ... ("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ("CF") for the company and to the...Ability to successfully communicate to influence management and lead change on both strategic and tactical initiatives. This position… more
- V2X (Fayetteville, NC)
- …mirrors the skills and expertise of the US Army 92A (Automated Logistics Specialist ), 920A (Property Accounting Technician) or 92Y (Unit Supply Specialist ), ... candidate will have hands-on experience with GCSS-Army, The Procurement Integrated Enterprise Environment (PIEE), eQuip and a strong background in property book… more
- Truist (Charlotte, NC)
- …be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time. 1. Serve as leader of a team responsible for ... within assigned area of responsibility to meet division, department, and enterprise goals. 2. Develop, maintain and supervise monitoring, performance reporting, and… more
- Truist (Charlotte, NC)
- …management and/or strategy. May act as a team leader for other consultant or specialist roles and/or as a liaison to a support area. Complex Program Management: Key ... required resources, tools & investment readiness. Manage complex, transformational, enterprise ‐wide projects. Construct key marketing programs for cost avoidance,… more
- Oracle (Raleigh, NC)
- …Detection Systems (WIDS) who will own the end-to-end lifecycle of enterprise wireless detection, monitoring, and counter-surveillance solutions for a complex and ... integration with other physical security and monitoring systems (such as access control , fiber monitoring, alarm, analytics, and related toolsets). + Develop and… more