• Manager, Compliance Management Reporting

    TD Bank (Charlotte, NC)
    …with your recruiter who can provide you more specific details for this role. ** Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank ... to assist with preparing executive content for management reports to senior compliance stakeholders and developing a sustainable and repeatable reporting process.… more
    TD Bank (08/23/25)
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  • Data Policy Manager

    Bank of America (Charlotte, NC)
    …learn, grow, and make an impact. Join us! **Job Description:** Responsible for keeping line of sight into any data risk and related issues impacting the FLU/CF, in ... to ensure effective controls over data for respective Domain. May manage others. ** Line of Business Job Description** The GRM Data Governance Function reports to the… more
    Bank of America (07/18/25)
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  • Process, Risk, Control Officer II

    Truist (Raleigh, NC)
    …(United States of America) **Please review the following job description:** First line of defense risk professional within the Enterprise Controls and Change Office, ... Utilize risk expertise to support the development and maturation of second line risk programs in alignment with regulatory expectations while balancing demands on… more
    Truist (08/19/25)
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  • Wholesale Payments Product Manager

    Truist (Charlotte, NC)
    …activities for assigned product portfolio and ensure synergy with related product line managers to meet objectives. 2. Document and socialize concepts for new ... products and/or line extensions to meet existing or anticipated market needs;...policies and procedures; proactively escalate issues and risks to senior leadership's attention. **Qualifications** **Required Qualifications:** 1. Bachelor's degree… more
    Truist (06/18/25)
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  • Financial Advisor II

    Baylor Scott & White Health (Raleigh, NC)
    …skills - the ability to effectively communicate complex financial data to senior Finance and service line leadership. * Project Management Experience. ... * Attention to detail and very organized. * Ability to adapt to an ever-changing environment. * Problem-solver with limited supervision. * Passion for healthcare and a positive attitude. * Entrepreneurial spirit. **About Us** Here at Baylor Scott & White… more
    Baylor Scott & White Health (08/24/25)
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  • Trade Compliance Director

    Grifols Shared Services North America, Inc (Research Triangle Park, NC)
    …with Legal Function. - Regular (monthly) dialogue with leadership teams per line of business. * External environment: - Frequent (weekly) liaison with external ... programme, ensuring compliance across all countries where Grifols operates in line with international laws and regulations, including the EAR (Export Administration… more
    Grifols Shared Services North America, Inc (08/08/25)
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  • Compliance Director, Annual Plan Development,…

    TD Bank (Charlotte, NC)
    …recruiter who can provide you more specific details for this role. ** Line of Business:** Compliance **Job Description:** The Compliance Director, Annual Plan ... and reporting to support monitoring and testing by 2nd line including compliance risk and controls + Works with...+ Focus on developing and strengthening robust relationships with senior leaders and key stakeholders **Who We Are:** TD… more
    TD Bank (08/19/25)
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  • Global Finance Director - Remote USA

    CBRE (Raleigh, NC)
    …Finance Director - Remote USA Job ID 233748 Posted 13-Aug-2025 Service line GWS Segment Role type Full-time Areas of Interest Accounting/Finance, Administrative, ... a platform leader; or - for a region or line of business supporting a regional or Line...results. Directs staff in preparation of results presentation to senior finance management. Assists in presentation of results to… more
    CBRE (08/23/25)
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  • Regulatory Change Implementation Manager

    TD Bank (Charlotte, NC)
    …recruiter who can provide you more specific details for this role. ** Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with ... change. The Regulatory Implementation Team within CRCO supports business line regulatory change implementations including overseeing business changes to policies,… more
    TD Bank (08/20/25)
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  • Financial Crimes Crypto Risk Manager

    Fifth Third Bank, NA (Charlotte, NC)
    …business compliance program is adequately managed. + Communicates significant issues to senior management. + Oversees evaluations of line of business compliance ... support for these customers. This role involves collaboration with the first line of defense for identification of controls and coordination with key stakeholders… more
    Fifth Third Bank, NA (08/08/25)
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