- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Senior Manager , Transaction ... trade finance screening, and prohibited securities controls across the enterprise as part of the Bank's Financial Crimes Risk... as part of the Bank's Financial Crimes Risk Management Controls and Screening Capabilities department. This is one… more
- TD Bank (Charlotte, NC)
- …objective guidance and independent challenge.** **In this position, the Compliance Manager will manage the regulatory change management process, regulatory ... to build a more resilient and scalable compliance risk management function. As part of our team, you'll play...US Wealth business in the implementation and execution of enterprise Compliance programs (ie, risk assessments, 2nd line oversight… more
- TD Bank (Charlotte, NC)
- …quality presentations for leadership and governance committees using PowerPoint + Database and data management + Leverage Microsoft Access and SQL to extract, ... and delivering clear, actionable reporting. This individual will combine strong project management skills with advanced data and reporting expertise (power BI,… more
- Capital One (Charlotte, NC)
- Audit Manager : Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the ... opportunity. Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of our Audit team....+ Plan, perform, and lead large/complex audits at the enterprise level as well as other diverse lines of… more
- Capital One (Charlotte, NC)
- Senior Audit Manager , Corporate Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... Capital One is seeking an energetic, self-motivated Audit Senior Manager interested in becoming part of our Audit team....Plan, perform, and lead large/complex compliance-related audits at the enterprise level as well as other diverse lines of… more
- Cengage Group (Raleigh, NC)
- …or platform products + Strong understanding of SaaS architecture, backend systems, and data management practices + Hands-on familiarity with tools like JIRA, ... robust, scalable, and connected systems. You'll lead strategy and execution for enterprise and ed2go system integrations, data flows, and internal tooling,… more
- Humana (Raleigh, NC)
- …based on business impact and member needs + Ensure NBA capabilities align with enterprise data governance, privacy, and ethical AI standards **Test, Learn & ... help us put health first** Humana's Marketing organization is seeking a Lead Product Manager who specializes in Next Best Action (NBA) Decision Engine to join the… more
- Dentsply Sirona (Charlotte, NC)
- …between business, IT, and data governance teams, ensuring smooth execution of data management strategies. + Serve as the single point of escalation for ... and education will be considered. + 10+ years of experience in master data management , governance, SAP systems, or related fields, with strong leadership… more
- Bank of America (Charlotte, NC)
- …Champion: Creates an inclusive team where members are treated fairly and respectfully. + Manager of Process & Data : Demonstrates and expects process knowledge, ... data driven decisions, simplicity and continuous improvement. + Enterprise Advocate & Communicator: Delivers clear and concise messages that motivate, convey the… more
- Truist (Charlotte, NC)
- …the methods and tools to support business reporting, in accordance with Truist data management standards. 4. Identify and implement Continuous Improvements to ... Serve as a key subject matter expert (SME) on organizational effectiveness analysis, data collection, and reporting strategies for the Enterprise Technology … more
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