- TD Bank (Charlotte, NC)
- …enthusiastic colleagues dedicated to setting new industry standards. The Senior Manager - Compliance Programs Governance is responsible for leading the development, ... and driving sustainable solutions that meet regulatory expectations. The Senior Manager will oversee program remediation tracking, while identifying opportunities to… more
- Fujifilm (Morrisville, NC)
- **Position Overview** The Global Platform Manager will oversee the day-to-day delivery and maintenance of the FLB Global IT Platform, ensuring it supports business ... with global standards. Responsible for the delivery of system maintenance and monitoring that ensures that all IT infrastructure components, including servers, cloud… more
- City National Bank (Concord, NC)
- …control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy, including introducing advanced ... * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE...(FCC) department responsible for the bank's OFAC and transaction monitoring (TM) solutions as a critical function within the… more
- City National Bank (Raleigh, NC)
- *SR AUDIT MANAGER - OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating ... effectiveness of operations of the Risk Management functions (eg, Enterprise Risk, Model Risk, Operational Risk, Data Office, Market...Market Risk, and Third Party Risk). The Senior Audit Manager will be responsible for all aspects of the… more
- Bank of America (Charlotte, NC)
- Sr Group Operations Manager - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Group-Operations- Manager Sanctions-Screening-Center-of-Excellence\_25024592-2) **Job Description:** **About Us** At Bank of… more
- TD Bank (Charlotte, NC)
- …methodologies, policies, standards, procedures, awareness and specialized training, monitoring , management reporting and/or escalation of issues. This role ... FCRM stakeholders and teams of changes and enhancements to enterprise FCRM programs and requirements and where they may...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- City National Bank (Charlotte, NC)
- …National Bank's business processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment Systems, the ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY?...ORBO Manager II... II will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD… more
- City National Bank (Charlotte, NC)
- …change management, control monitoring , and EUC use validation. EUC is an enterprise wide initiative at CNB. * Establish and implement a standard on data ... *PROGRAM MANAGER DATA GOVERNANCE* WHAT IS THE OPPORTUNITY? The...National Bank's (CNB's) Information Management Risk (IMR) Program. Continuous Monitoring and oversight of IMR controls program as prescribed… more
- First Horizon Bank (Charlotte, NC)
- …On site as described in posting. **Job Description:** The Model Risk Program Manager is responsible for maintaining the enterprise -wide Model Risk Management ... (MRM) framework under the direction of the Director of Enterprise and Operational Risk Management within the second line...within the second line of defense. The MRM Program Manager will support the MRM framework and objectives across… more
- Deloitte (Raleigh, NC)
- …and proactively manage to secure success. Work you'll do As a Microsoft 365 Security Manager , you will be at the front lines with our clients supporting them with ... risk mitigation. Additional technologies include MFA, Conditional Access, Purview Compliance Manager , M365 Defender, Defender for O365, Defender for Cloud Apps… more