- Deloitte (Charlotte, NC)
- …related to product management, regulatory compliance, risk management or controls oversight + Direct working experience at a financial services regulator ... Financial Services Senior Manager - Regulatory...implementation, and a focus on business-as-usual sustainability across processes, controls , and data & analytic infrastructures. Qualifications Candidates will… more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... as a critical function within the detection and prevention control environment. This Senior Manager will drive...improve OFAC solutions in use at the bank. Sr. Manager will be responsible for direct oversight … more
- City National Bank (Charlotte, NC)
- …portfolios within Change Risk and Product Risk Management. The Enterprise Risk Program Manager is responsible for providing advisory and oversight for Change ... *ECM GOVERNANCE PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Under direction of...ensure product and change risk exposures associated with known control deficiencies are addressed. This includes providing oversight… more
- Verint Systems, Inc. (Raleigh, NC)
- …ensuring the execution and delivery of projects while maintaining ongoing support for all Financial and related systems. The Sr. Manager will be responsible for ... Learn more at www.verint.com . **Overview of Job Function:** The Senior Manager , Financials Applications, will play a pivotal role within the IT Corporate… more
- Truist (Raleigh, NC)
- …programs, which includes: providing strategic direction, financial oversight , and investment prioritization of new security controls /initiatives ... address emerging threats; managing portfolio reporting and delivery of cybersecurity controls /capabilities to address risks in our environment. Have experience with… more
- TD Bank (Charlotte, NC)
- …of Business:** Audit **Job Description:** The Audit Supervisor is responsible for oversight of assigned audit execution, preparation of audit reports, and review of ... status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical...profile, customer and employee experience agendas and risk and control culture + Creates an extraordinary place to work… more
- City National Bank (Charlotte, NC)
- …National Bank's (CNB's) Information Management Risk (IMR) Program. Continuous Monitoring and oversight of IMR controls program as prescribed by CNB's Management ... *PROGRAM MANAGER DATA GOVERNANCE* WHAT IS THE OPPORTUNITY? The...program to include EUC identification and inventory management, EUC controls testing, change management, control monitoring, and… more
- UMB Bank (Raleigh, NC)
- …risk within the retail branch. This associate works closely with the Compliance and Oversight Program Manager and reports to the Director of Compliance & ... The **Branch Quality Control Analyst** is responsible for performing independent, quality ...Oversight for Consumer Banking. **_How you'll spend your time:_** +… more
- TD Bank (Charlotte, NC)
- …operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... address severe financial stress conditions and implements our practices and oversight of financial crisis management. The RRP function is closely integrated… more
- Citizens (Charlotte, NC)
- …on embedded banking relationships and payment structures to establish mitigating controls , risk thresholds, and continuously monitor control effectiveness. This ... mitigate potential risks within the embedded banking risk and controls environment. This includes assessment of the likelihood and...You will also work with the First Line Risk Manager to initiate root cause analysis into control… more