- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** As a Financial Crime Risk ... **Depth & Scope:** + Experienced working professional role providing services , advisory or processes/program support + Requires experienced, conceptual, and… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... Merchant Services - Quality Engineer Senior Technology Manager...**Position Summary:** This is an exciting opportunity to join Enterprise Payments Technology (EPT) and be part of a… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** We are seeking a Platform Services Product Manager to define and lead the product strategy for ... platform capabilities that enable engineering velocity, operational resilience, and developer self- service across the enterprise . This is not a traditional… more
- Regions Bank (Charlotte, NC)
- …with Generative AI is a plus + Experience or strong understanding of ** Enterprise Risk Management (ERM)** frameworks and practices + **Knowledge of web ... in developing microservices-based architectures** , with strong knowledge of service design principles, integration patterns, and best practices for scalability,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Innovation and Analytics Audit Manager , Vice President as part of our Chief Operating Office (COO) / Shared ... Services Operations (SSO) Audit Innovation & Analytics team. The Audit Manager at Wells Fargo is an Individual Contributor with no direct reports. The COO/SSO… more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy, including introducing advanced analytics, rationalizing use of various… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- TD Bank (Charlotte, NC)
- …function to develop various training and awareness programs + Provides oversight on enterprise wide annual risk assessment process as required + Protects the ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...of Compliance, Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance of the Global… more
- TD Bank (Charlotte, NC)
- …significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People Manager role that generally manages a ... of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals...risk appetite + Identifies, mitigates and reports on risk issues per enterprise policy/guidelines and ensures… more
- Insight Global (Charlotte, NC)
- Job Description An enterprise banking client is looking for a Compliance and Operational Risk Manager to join the Global Risk organizatoin. The job is ... responsible for supporting the Enterprise Data Testing program and support risk ...factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic… more