- Truist (Raleigh, NC)
- …(United States of America) **Please review the following job description:** The Head of Observability and Monitoring will lead the strategy, architecture, and ... threat intelligence into observability solutions. Engage with business and operations teams to ensure monitoring capabilities support customer experience, regulatory… more
- SMBC (Charlotte, NC)
- …Description** The " Head of FCC Technology" at SMBC is a senior leadership role responsible for overseeing and managing the technology strategy for Financial ... development, and implementation of technology solutions that support FCC operations , including transaction monitoring, sanctions screening, and case management… more
- Citizens (Charlotte, NC)
- …activities and other complex credit requests, making informed recommendations to senior management and credit committees. + Ensure all credit adjudications adhere ... present comprehensive credit reports, risk assessments, and portfolio reviews to senior management, risk committees, and regulators. Due Diligence & Client… more
- TD Bank (Charlotte, NC)
- …role which is outlined in the general description below. **Job Summary:** The Senior Manager, Compliance Governance & Operations leads, develops and oversees a ... to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance...as appropriate. **We are seeking a dynamic and forward-thinking Senior Manager to lead the strategic development and initiative… more
- TD Bank (Charlotte, NC)
- …and enterprise as appropriate. **Job Overview:** We are seeking an experienced and proactive Senior Manager to lead program operations for Compliance Strategy & ... This is a critical role that reports to the Head of Compliance Strategy & Operations (AVP)...outlined in the general description below. **Job Summary:** The Senior Manager, Compliance Governance & Operations leads,… more
- PNC (Charlotte, NC)
- …across the enterprise. This is a high-profile position that reports to the SVP and Head of Payments Operations . The right leader in this role brings applied ... all payment types. Experience in Product Development and/or Product Management combined with senior -level Operations management is a plus. This role can be based… more
- TD Bank (Charlotte, NC)
- …team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about ... compliance that will cascade throughout the organization. The US Compliance Senior Transformation Manager supports the overall coordination of US regulatory… more
- US Bank (Charlotte, NC)
- …ensure adequate coverage of IT, IS and resiliency risks in USBE + Support CAS Senior Leadership, in particular the European Head of Internal Audit in developing ... management, control, and governance. This position supports the European operations of US Bancorp. **JOB FUNCTION & RESPONSIBILITIES** +...+ Performing other duties as requested by the European Head of Internal Audit and CAS Senior … more
- Deloitte (Charlotte, NC)
- …with operational effectiveness and efficiency. Deloitte Oracle Cloud Supply Chain Senior Consultant's help clients delineate strategy and vision, design and ... team that drives transformation, improves productivity, and streamlines business operations ? Do you feel your skills surpass those of...by the full suite of Oracle solutions. Got your head in the cloud? With so much technology moving… more
- Navient (Raleigh, NC)
- …about our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager - ... of 1st Line of Defense Compliance.** **As the Senior Compliance Analyst, you will:** + Review and approve...to interpret and apply complex regulatory requirements to business operations . + Excellent written and verbal communication skills. +… more