- Bank of America (Charlotte, NC)
- …departments functional operations . May direct workflow activities. The Business Support Manager II on the AML Strategy & Enablement team will design and deliver ... Business Support Manager II - Global AML Ops Strategic Content...managed may include: financial control/budgeting and consolidation, personnel processes, audit /compliance, premises, and coordination of certain projects, associate training,… more
- Bank of America (NC)
- …and AML regulations. + Experience in compliance, risk management, and private banking operations . + Proficiency with audit management software and data analytics ... Business Control Manager NA, North Carolina, United States **To proceed...will lead client onboarding governance, internal audits, and regulatory reporting , while collaborating across departments to maintain operational integrity.… more
- Oracle (Raleigh, NC)
- …of accuracy, compliance, and efficiency. We are seeking an IC4 Technical Program Manager to oversee Global build projects, reporting directly into the Global ... oversight, ensuring our largest data center programs maintain operational readiness and audit compliance. This position carries a high level of accountability and… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Finance **Job Description:** The Treasury Capital Manager maintains, enhances and develops reporting processes, control frameworks, ... forecasting functions + Acts as a key point of contact for internal audit , regulatory reporting deliverables, and governance activities related to capital… more
- Amazon (Smithfield, NC)
- …identified deficiencies. - Ensure safety record keeping and data integrity and provides Operations with accurate reporting and metrics to support business safety ... and innovative Senior Site Workplace Health and Safety (WHS) Manager to join our team. In this position, you...will be responsible for partnering with the site level operations team for your designated site in order to… more
- Chiesi (Cary, NC)
- …better. Who we are looking for This is what you will do The Compliance Manager - Monitoring, Auditing, and Risk plays a crucial role in ensuring that an organization ... and determine ways to mitigate those risks. You'll be responsible for: + Audit Management: Complete, oversee, and/or manage internal audits to ensure compliance with… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …and optimizing one or more prioritized CoEs within the Global Quality Operations organization-such as Inspection Readiness, Audit Effectiveness, or other ... The Senior Manager , Centers of Excellence (CoEs) is responsible for...execution of one or more CoEs (eg, Inspection Readiness, Audit Effectiveness) aligned with global quality priorities. + Establish… more
- Lowe's (Mooresville, NC)
- …partners, directly supporting Lowe's global sourcing and supply chain operations . This position provides essential leadership and oversight across complex ... processes that impact vendor relationships, financial accuracy, and compliance. The Assistant Manager leads and provides analytical oversight for both a US and… more
- Capital One (Charlotte, NC)
- Agency Finance Manager The Loan Operations Manager will be responsible for managing a team of associates responsible for FannieMae, Freddie Mac and Ginnie ... matter expert and key contact internally withRisk, Compliance and Audit and externally with the Agencies. In addition to...regularly worked. Charlotte, NC: $115,200 - $131,500 for Agency Operations Manager McLean, VA: $126,700 - $144,600… more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line of defense risk management ... typically reports directly to the Business Unit Compliance Group Manager , the Head of a Division or a specialized...and regulations and their impact on products, services and operations for a specific line of business + Oversees… more
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