- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Vice President, Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal ... financial crimes. The Financial Crimes Audit Team is responsible for testing governance and coordinating first line audit coverage of Anti-Bribery and Corruption… more
- American Express (Charlotte, NC)
- …2020-24/OCC 2020-94, OCC Heightened Standards, FFIEC IT booklets, DORA) + Experience with Governance , Risk and Compliance tools (eg Archer) + Having industry ... Express. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, manage operational risks… more
- GovCIO (Raleigh, NC)
- …represent the true voice of the customer. + Serve as the primary product manager , managing governance , oversight, and reporting requirements. + Respond to data ... **Overview** GovCIO is looking for a Project Manager to join our Health PMO team. The...with the Electronic Health Record (EHR) + Experience in governance and compliance principles and best practices… more
- TD Bank (Charlotte, NC)
- …transition may vary depending on availability and individual circumstances._ The Senior Compliance Governance & Operations Analyst provides a range of research, ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- American Express (Charlotte, NC)
- …and mobile banking products and platforms preferred. + Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred. ... will you make an impact in this role?** This **Director- US Consumer Deposits Compliance ** position will play a critical leadership role within the Line of Business … more
- TD Bank (Charlotte, NC)
- …this role. **Job Description:** We are seeking a dynamic and strategic Partnership Manager to join our Global Transaction Banking team at the Vice President level. ... & Agreement Structuring** - Lead deal negotiations, balancing commercial, operational, and compliance considerations. - Partner with Legal, Risk, and Compliance … more
- Lenovo (Morrisville, NC)
- AI Ecosystem Business Intelligence & Data Integration Manager **General Information** Req # WD00085629 Career area: Data Management and Analytics Country/Region: ... . **Description and Requirements** The **Business Intelligence & Data Integration Manager ** plays a pivotal role in enabling data-driven decision-making across the… more
- Huntington National Bank (Charlotte, NC)
- …Huntington National Bank is seeking a Credit Risk and Analytics Senior Manager within the Credit Administration function (Second Line of Defense). This role ... (purchased loan portfolios, digital or bulk whole-loan acquisitions) The senior manager will help ensure sound credit practices, maintain regulatory alignment, and… more
- Cisco (Research Triangle Park, NC)
- …the Team** You will be joining our Supply Chain Regulatory team which drives compliance strategy and governance across Supply Chain Operations. You will work ... deliverables and timeline + Identify and act on opportunities to improve compliance operating models, processes, technologies, and governance + Provide… more
- Truist (Charlotte, NC)
- …working with third parties (On or Offshore, Vendors, etc.) 4. Familiar with Governance Risk and Compliance platforms, eg, Archer **General Description of ... position reports to either a Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending on the areas of support. This position will also work… more