- Bank of America (Charlotte, NC)
- …detailed project plans and process maps. + Manage, coordinate, track regulatory examinations, internal audit and control testing to ensure reviews are conducted ... Global Financial Crimes Manager - AML/Sanctions Risk Assessment Charlotte, North Carolina...compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk… more
- Bank of America (Charlotte, NC)
- …effective program/initiative setup, execution, and controls + Drives change governance and change control facilitating the definition of requirements and ... Operations Project Manager will manage regulatory remediation initiatives from a Control Tower perspective that have a significant impact on multiple lines of… more
- Duke Energy (Charlotte, NC)
- …and benefits. Depending upon the desired qualifications of the successful applicant, the hiring manager may elect to fill this position at a higher level within the ... job hierarchy. Position Summary Accountable for higher level Senior Commercial Contract Manager duties for Owner Furnished Equipment for the Gas Program. This… more
- Wells Fargo (Charlotte, NC)
- …opportunities to utilize data analysis in evaluating the adequacy and effectiveness of internal controls on a continuous basis. **In this role, you will:** ... **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… more
- Truist (Charlotte, NC)
- …self-service tooling. . Lead intake, feedback, and prioritization forums with internal stakeholders to guide iterative improvements. ** Governance & Operational ... **Please review the following job description:** We are seeking a Platform Services Product Manager to define and lead the product strategy for internal platform… more
- Cushman & Wakefield (Raleigh, NC)
- …it relates to space, occupancy and / or utilization data. * Contribute to data governance process - control of input sources and data consistency * Contribute to ... **Job Title** Spatial Data Manager **Job Description Summary** The role of the...of client space data standards, establish a consistent data governance model. * Provide vital linkage between space management… more
- Confluent (Raleigh, NC)
- …Platform. **About the Role:** As a **Staff Security Risk and Compliance Program Manager ** in the Trust & Security organization you will play a critical role ... cloud offerings through a combination of technical expertise, policy governance , security risk management, certification compliance and excellent program management… more
- Xylem (Charlotte, NC)
- …maintain, and continuously refine the policies, standard operating procedures (SOPs), and governance controls related to FSFE + **Cross-Functional Engagement** + ... Role:** Xylem is seeking an experienced and strategic FSFE Trade Compliance Program Manager to oversee and lead the global First Sale for Export (FSFE) program.… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo is seeking an Executive Director for the Head of Enterprise Internal Fraud Detection Analytics (Analytics Director) role which aligns to Enterprise ... Internal Fraud organization. This position will effectively identify and...data-driven, proactive monitoring. This position leads a team of manager (s) and senior analysts of vice president and executive… more
- TD Bank (Charlotte, NC)
- …dedicated to setting new industry standards. **The Compliance Business Oversight Manager manages the oversight of various US Corporate Functions and provides ... and challenge related to their Compliance Management System programs. The Compliance Manager will lead important projects and functions that assist the team by… more