- TD Bank (Charlotte, NC)
- …to be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... This role supports the US Compliance Business Management Team. The team provides oversight and support for key elements of the US Compliance Program, including: +… more
- American Express (Charlotte, NC)
- …expectations. The team aggregates and reports on key risk management and oversight activities to the relevant management and Board risk committees. **Functional ... and talented professionals who are responsible for building the operational resilience risk oversight program to provide credible challenge and oversight to the… more
- Truist (Raleigh, NC)
- …Risk and Information Systems Control (Information Systems Audit and Control Association) (CRISC), Certified Project Manager (CPM). Certified Information ... of America) **Please review the following job description:** The CT&O Senior Risk Advisory Manager II serves as the lead risk partner for the Chief Technology &… more
- CH Robinson (Charlotte, NC)
- … controls ; develop and implement mitigation strategies. + Provide oversight for shipments involving dual-use and military items, ensuring appropriate handling, ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export… more
- TD Bank (Charlotte, NC)
- …depending on availability and individual circumstances. **Job Profile Summary** The Senior Manager , Compliance Business Oversight manages and leads a team of ... will cascade throughout the organization. The US Compliance Senior Transformation Manager supports the overall coordination of US regulatory remediation including … more
- Bank of America (Charlotte, NC)
- …+ Documents findings through quarterly reporting, including assessing and rating credit control effectiveness, direction of controls , and credit riskiness for ... Credit Review Senior Portfolio Manager New York, New York;Dallas, Texas; Chicago, Illinois;...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- TD Bank (Charlotte, NC)
- …**Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible for supporting implementation, enhancement ... the analysis of transaction, account and customer data for various financial services and products. Identification and analysis of potential transaction monitoring… more
- Bank of America (Charlotte, NC)
- …+ Documents findings through quarterly reporting, including assessing and rating credit control effectiveness, direction of controls , and credit riskiness for ... Credit Review Senior Portfolio Manager Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; New...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- TD Bank (Charlotte, NC)
- …+ Oversees a function of enterprise Compliance Program professionals providing oversight and control related advisory services to Compliance partners ... enterprise as appropriate. **We are seeking a dynamic and forward-thinking Senior Manager to lead the strategic development and initiative planning for the… more
- ARAMARK (Wilkesboro, NC)
- …regard to labor, supply, and inventory Ensure the completion and maintenance of financial statements relative to the department Oversight and responsibility to ... **Job Description** **Aramark Healthcare+** is seeking an **Environmental Services Manager Sr.** to join their team at **Atrium Health Wake Forest Baptist Hospital**… more
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