- Banc of California (Durham, NC)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The IT Identity Governance Manager is responsible for overseeing the development, implementation, and management of… more
- TD Bank (Rutherfordton, NC)
- …risk reporting, including submission to the Office of the Superintendent of Financial Institutions (OSFI) and other relevant regulatory bodies **Qualifications, ... Treasury Liquidity Measurement - Analytics & Reporting function delivers critical regulatory and internal liquidity metrics & analytics and firm activities via… more
- TD Bank (Charlotte, NC)
- …and/or control functions to promote alignment with enterprise and/or regulatory requirements + Supports team and management in staying knowledgeable on emerging ... are complying with established policies, standards and procedures. The Senior Manager , Compliance Quality Assurance will supervise and/or execute these reviews. This… more
- Bank of America (Charlotte, NC)
- Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware; Charlotte, North Carolina; Dallas, Texas; Pennington, New Jersey; Wilmington, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Quantitative- Financial -Analyst\_25030802) **Job Description:** At Bank of America, we are… more
- PNC (Raleigh, NC)
- … regulatory and compliance issues * Strong familiarity with financial institution partnerships, including global banking institutions * Proven ability to ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- Duke Energy (Charlotte, NC)
- …team or teams in similar projects to deliver quality scope on time on budget. Financial acumen and schedule adherence are a primary focus of this role. Project ... Manager II position has single point accountability or can...agents providing leadership, decision making, management, guidance, coordination, and control of overall projects in accordance with established policies,… more
- Regions Bank (Charlotte, NC)
- …to a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Ability ... Fraud, Financial Crimes Risk Management to ensure the Consumer control environment is adequately established, monitored, and continuously improved upon given the… more
- Wells Fargo (Elizabethtown, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering… more
- US Foods (Charlotte, NC)
- …skills. * Familiarity with inventory control , OSHA, HACCP and other regulatory requirements. * Ability to interpret financial and operational data. * ... SITE (https://www.myworkday.com/usfoods/d/task/2998$47185.htmld) Join Our Community of Food People! The Manager , Warehouse will ensure a warehouse culture focused on… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Performs holistic ... to AML regulations, the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) requirements, and other applicable laws + Proactively identifies trends and… more
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