- Huntington National Bank (Charlotte, NC)
- Description Our Regulatory Reporting Data & Automation Manager position is a highly visible and impactful position working on Huntington's regulatory financial ... to drive the end-to-end automation of the required regulatory filings in compliance with the standards and guidance from the appropriate institution including the… more
- Cushman & Wakefield (Raleigh, NC)
- **Job Title** Spatial Data Manager **Job Description Summary** The role of the Spatial Data Manager (SDM) will be responsible for day-to-day functionality of the ... space and occupancy data analytics and space utilization measurement. * Ensure compliance of client space data standards, establish a consistent data governance… more
- TD Bank (Charlotte, NC)
- …**Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible for supporting implementation, enhancement ... will be part of the responsibilities assumed. The Senior AML Business Data Manager for AML Data is accountable for coordination with technology and data teams… more
- American Express (Charlotte, NC)
- …bank category, we are focusing on strengthening our risk management capabilities and controls . This individual will be responsible for supporting the roadmap of risk ... and controls related milestones and tasks as part of a...**Responsibilities include, but are not limited to:** + Ensure compliance with Federal Reserve and other regulatory reporting requirements,… more
- Brink's (Raleigh, NC)
- …valued, and are given equal opportunity to grow. Job Summary: The Senior Manager , Global Expense & Card Payments leads the strategy, implementation, and ongoing ... the US, Canada, Brazil, France, and Mexico, ensuring operational excellence, compliance , and global alignment with regional business needs. Primary Responsibilities:… more
- Wells Fargo (Pineville, NC)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls , risk management and loss prevention + Ability to ... is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager… more
- Reckitt (Wilson, NC)
- …root cause analysis and corrective actions documented in SPIN. + Maintain full compliance with cGMP, FDA, and internal quality standards, overseeing batch ... Area Production Manager City: Wilson **We are Reckitt** Home to...ensures that production is executed efficiently, safely, and in compliance with all regulatory, quality, and cGMP standards. The… more
- Fortrex (Wilkesboro, NC)
- …members, planning and directing the work of team members, etc. 4. Ensure compliance with all internal company procedures and policies including Technical ... de la pagina._ **WHO YOU ARE:** As a Site Manager II specializing in food processing sanitation, you will...and directing the work of team members, etc. -Ensure compliance with all internal company procedures and… 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...performing and reviewing transactional testing of credit process execution controls of new and existing clients to evaluate appropriateness… more
- Deloitte (Charlotte, NC)
- …backs" pursuant to regulatory orders, Know Your Customer ("KYC") remediations, internal controls assessments, internal investigations, and/or independent ... Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team...developing and maintaining sound AML and sanctions programs and controls . You will build your professional skills in a… more