- American Express (Charlotte, NC)
- …and together, you will help us define the future of American Express. This Manager role is for the Systems Change Office within Financial Reporting Quality ... and defining the core framework that includes mechanisms for monitoring , reviewing, implementing, and validating applicable changes stemming from internal… more
- TD Bank (Charlotte, NC)
- …in alignment with policies, standards, and procedures for oversight of the transaction monitoring systems . AML Business Data Manager is accountable for ... Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is responsible for assisting with supporting implementation, enhancement… more
- TD Bank (Charlotte, NC)
- …that align with the Bank's broader financial goals. **Job Summary:** The Sr Manager Treasury Strategy oversees and leads a large and/or highly complex, and diverse ... an integrated approach with other business management areas, broader organization, and enterprise as appropriate. **Depth & Scope:** + Oversees and leads a large… more
- Fujifilm (Morrisville, NC)
- …that all IT infrastructure components, including servers, cloud and storage systems , are operating efficiently. This includes regular monitoring , performance ... evaluation of project work, staff, methods, and associated procedures related to enterprise -level IT/OT systems . Compile technology related documentation for GxP… more
- Coinbase (Raleigh, NC)
- …supported. We are looking for a program manager to help support the Enterprise Systems and Technology Operations M&A program. The Enterprise Systems ... help support integration efforts for mergers and acquisitions (M&A) in the Enterprise Systems and Technology Operations (ESTO) organization. This role would… 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...assessing, validating, designing, or managing various risk management, automated monitoring tools, and AML transaction surveillance systems .… 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 , ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems * WHAT IS... II will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD… more
- US Bank (Charlotte, NC)
- …compliance monitoring + Managing policy activity in compliance with enterprise requirements + Managing policy content, materials, documentation and evidence + ... + Committee approval + Gap assessment + Implementation and monitoring + Ongoing compliance monitoring + Tracking...some or all of these areas; IT asset management, enterprise networking, server infrastructure, operating systems , database… 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
- 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...needed, to facilitate and oversee changes to FCRM processes, systems , or practices + Coordinates with other FCRM partners… more