- Banc of California (Durham, NC)
- …relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of ... TOGETHER WE WIN(R) **THE OPPORTUNITY** The VP, Data Engineering and Delivery Manager role is a hands-on leader position responsible for overseeing the development… more
- Grant Thornton (Charlotte, NC)
- …Cloud. This role supports annual cycles-including merit, bonus, and equity-maintains plan configurations and ensures compliance with local regulations across all ... Enable data-driven decision-making through accurate reporting and analytics. + Maintain plan configurations and ensure system security and compliance reporting. +… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Centralized Service Manager will ensure day-to-day oversight and management of assigned third ... to ensure all managed services follow Third Party Risk Management (TPRM) Standards and Policies. Serve as a single... and TPROF. 11. Accountable to assist in providing audit responses (internal/external) related to scope of responsibility, in… more
- Truist (Charlotte, NC)
- …2. Eight to Twelve years of experience in operational/enterprise risk related management , including but not limited to audit , operations, process engineering ... description:** Direct experience with FR 2052a and liquidity reporting. Implementation, management and ongoing execution of the Truist regulatory reporting risk… more
- Truist (Wilson, NC)
- …background or AML/fraud investigations 4. Project management and problem management processes experience 5. Certified Regulatory Compliance Manager (CRCM) or ... description:** Responsible for leading and managing staff, vision and strategic plan of respective Financial Crimes Investigations (FCI) area(s) under leadership,… more
- Truist (Charlotte, NC)
- …Truist in-office requirement is 5 days per week** The Senior Financial Reporting Manager of the Corporate Accounting team at Truist is responsible for helping direct ... numerous groups and processes across the company. The Senior Financial Reporting Manager will primarily be responsible for HR Accounting functions, including but not… 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 Mae ... matter expert and key contact internally withRisk, Compliance and Audit and externally with the Agencies. In addition to...as a liaison between the Loan Servicing Team, Asset Management , Closing, Capital Markets, and Origination teams + Ensure… more
- Regions Bank (Charlotte, NC)
- …the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line of defense risk ... management expert that advises on business and/or product decisions. The manager will have full ownership for one or more products or processes, contributing to… more
- Amgen (Holly Springs, NC)
- …as part of Amgen's plan to be a carbon-neutral company by 2027. ** Manager Manufacturing, Single Use Systems & Validation** **What you will do** Let's do this. ... In this vital role you will act as the Manager for the Single Use Systems and Cleaning Validation...implementation, and maintenance of SOPs, training materials, and Quality Management System records related to Single Use Systems and… more
- Truist (Charlotte, NC)
- …(CISA), Certified in Risk and Information Systems Control (Information Systems Audit and Control Association), and/or Project Management certification. 9. ... testers. Also responsible for 2LOD Transaction and/or Conformance testing plan including overseeing the test planning and development, methodology, implementation,,… more