- Truist (Charlotte, NC)
- …remediation. Responsible for risk rating integrity, annual reviews as well as financial statement spreading, compliance and regulatory review. Manages all ... client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role is early identification of… more
- City National Bank (Charlotte, NC)
- … Manager , this colleague is responsible for carrying out regulatory/ compliance issuance monitoring, risk assessments, and internal controls testing ensuring that ... BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance ) at a ...personnel and outside contacts. * Experience with quality control, audit or compliance testing is preferred. *WHAT'S… more
- City National Bank (Charlotte, NC)
- …personnel and outside contacts. * Experience with quality control, audit or compliance testing is preferred. * Support Financial Crimes Model Risk Management ... THE OPPORTUNITY? Under the direction of the Screening Systems Manager , this colleague is responsible for performing model risk...BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance ) at a … more
- West Pharmaceutical Services (Kinston, NC)
- Manufacturing Quality Manager Requisition ID: 71192 Date: Oct 7, 2025 Location: Kinston, North Carolina, US Department: Quality Description: **Who We Are:** At West, ... benefit programs, we empower the physical, mental, emotional and financial health of our team members and their families....production. + Maintains and instills in others an "immediate audit readiness" mentality so that records and actions are… more
- American Express (Apex, NC)
- …promote adherence to the data incident management process. + Collaborate with risk, compliance , and audit partners to support reviews, exams, and other oversight ... and maintain trust and security. **Role Description:** The Senior Manager of Data Incident Reporting & Management plays a... will work closely with data owners, risk and compliance partners, and other stakeholders to ensure timely and… more
- Deloitte (Charlotte, NC)
- …with the goal to enhance financial and operational performance, manage financial and audit risks, drive organizational change, and become strategic business ... within their organizations. We are seeking a highly skilled and experienced Senior Manager to join our Global Business Services (GBS) team. The ideal candidate will… more
- PNC (Charlotte, NC)
- …meet their strategic goals. Develops product-specific marketing initiatives. Supports risk management, compliance and audit needs as part of the first line ... and have an opportunity to contribute to the company's success. As a Product Manager Lead within PNC's Retail Lending organization, you will be based in Pittsburgh… more
- Bank of America (Charlotte, NC)
- …as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive execution + Interpersonal Skills- Treats others ... Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte,...review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and demonstrate acumen for the… more
- American Express (Apex, NC)
- …and practices + Collaborate with General Counsel's Organization, Global Risk and Compliance , Global Internal Audit and Business Unit's stakeholders to ensure ... make an impact on this role?** The Legal Risk Manager will: + Lead or support of reviews, and...effectively with all stakeholders and partners to ensure regulatory compliance and manage regulatory relationships and exams for safety… more
- Brink's (Raleigh, NC)
- …enhancements, and operational scaling Reporting and Controls + Lead monthly reconciliation, audit , and reporting of spend, compliance , policy adherence, and card ... retail solutions, and ATM managed services. Our customers include financial institutions, retailers, government agencies, mints, jewelers, and other commercial… more
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