• Enterprise Change Management System…

    City National Bank (Concord, NC)
    *ENTPRISE CHNGE MNGMT OFFICE INTEGRATION MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Change Management Office (ECMO) is tasked with ensuring a consistent, ... or exceeds risk limits. * Performing thematic analysis to provide insight into the enterprise change risk profile. Designates the ECM system of record and… more
    City National Bank (05/04/25)
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  • Senior Manager Enterprise Change…

    Comerica (Charlotte, NC)
    Job Description Sr Manager Enterprise Change and Program Management Office (ECPMO) Operating Model The Sr Manager Enterprise Change and Program ... procedures. Own the development, implementation, ongoing maintenance, and optimization of the enterprise ECPMO suit of systems and tools. Develop and maintain… more
    Comerica (05/20/25)
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  • Audit Project Manager - Enterprise…

    Huntington National Bank (Charlotte, NC)
    …Huntington Bank's Internal Audit Department is searching for an Audit Project Manager with a passion for identifying and mitigating business risk. Serving as ... an advisor to your business segment, the Project Manager becomes both a subject matter expert in their...audit teams in the execution of audit engagements and monitoring of key initiatives. Review workpapers and final report… more
    Huntington National Bank (04/30/25)
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  • Senior Audit Manager - Enterprise…

    Truist (Raleigh, NC)
    …States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in the delivery of ... risk-based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise in specific areas… more
    Truist (05/13/25)
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  • Sr. Audit Manager - Enterprise Risk…

    City National Bank (Raleigh, NC)
    * MANAGER OF AUDIT SR- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? Responsible for managing complex audits and supervising auditors assigned to the audit ... sales and trading activities.IT audits including network, databases, operating systems , information security applications, security administration and business continuity… more
    City National Bank (03/26/25)
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  • Compliance Manager - Compliance…

    TD Bank (Charlotte, NC)
    …of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Manager **-** Compliance Monitoring Programs will lead and enhance our ... Compliance Management System (CMS) with a focus on loan performance and...managing compliance programs related to risk assessment, exam management, monitoring , reporting, and training across multiple lines of business.… more
    TD Bank (05/18/25)
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  • GFC Manager - Financial Intelligence Unit…

    Bank of America (Charlotte, NC)
    …Manager - Financial Intelligence Unit - Detection, Transaction Monitoring Charlotte, North Carolina;Chicago, Illinois; Newark, Delaware; Jacksonville, Florida ... AML risks and banking impacts + Strong experience and understanding of Transaction Monitoring /CDD Models and Systems + Experience in automating manual processes… more
    Bank of America (05/06/25)
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  • Enterprise Applications Engineer

    Fox Rothschild LLP (Raleigh, NC)
    **Description** As a member of the Information Systems Department, the Enterprise Applications Engineer is responsible for the daily monitoring , support, and ... billing, information and compliance, litigation support applications and other related systems . Leads projects related to updating or installing new enterprise… more
    Fox Rothschild LLP (03/25/25)
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  • Enterprise Fraud Management Group…

    Truist (Charlotte, NC)
    …job description:** Responsible for the development, implementation, and maintenance of fraud monitoring rules for Check & Deposits through leading a team of highly ... ensuring our clients are protected from emerging fraud trends through fraud monitoring , while minimizing customer impact. Must have a strong understanding of laws… more
    Truist (05/02/25)
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  • Enterprise Financial Risk Analytics Sr.…

    Bank of America (Charlotte, NC)
    …Skills the Candidate Will Develop** + Deliver against the book of work for Enterprise Financial Risk + Contribute to appropriate monitoring and analysis that ... Enterprise Financial Risk Analytics Sr. Specialist Charlotte, North...relevant risks by leveraging estimation methods; Support EFR risk manager challenge of CFO activities; drive independent assessment via… more
    Bank of America (03/14/25)
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