- TD Bank (Charlotte, NC)
- …to the Head of Compliance, Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance of the Global Regulatory Change and ... TD. The main focus of the role will be the facilitation of enterprise -wide oversight and governance of the global regulatory inventory process, ensuring that all… more
- Wells Fargo (Charlotte, NC)
- …this role:** 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...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)
- …for testing, monitoring, risk assessment, reporting and other activities** + ** Internal Audit , regulatory exam, and ongoing supervision management, finding ... and investment handbooks.** + **Knowledge and experience within compliance or audit , legal and regulatory environment, enterprise governance framework, products… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** We are seeking a Platform Services Product Manager to define and lead the product strategy for internal platform ... that enable engineering velocity, operational resilience, and developer self-service across the enterprise . This is not a traditional product role-it is a pivotal… more
- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Software Engineer Manager oversees application development for a department or group within the company. ... responsibility + Develops technology solutions that increase the efficiency of internal business functions, resolves business problems, and supports the pursuit of… more
- Cardinal Health (Raleigh, NC)
- …and Compliance functional roles such as IT Compliance, IT Risk Management, IT Audit , Enterprise Risk Management, etc preferred. + Proven leadership experience ... every day. We are seeking a **strategic** and **experienced** ** Manager of IT Compliance** , and in this role,...inclusive and engaging culture. + Prior experience working with Internal or External Audit functions are a… more
- American Express (Apex, NC)
- …management processes. + Providing support for regulatory, independent risk management, and internal audit exams and continuous monitoring over the program. + ... **How will I make an impact in this role?** Enterprise Data Management & Products (EDMP), a key part...services industry in operational risk management, data risk management, internal audit or a related field. +… more
- TD Bank (Charlotte, NC)
- …customers is preferred.** + **Knowledge and experience within compliance or audit , legal and regulatory environment, enterprise governance framework, products ... a member of the US Wealth Compliance Department, the Compliance Business Oversight Manager will:** + **Ensure ongoing compliance with the Investment Company Act of… more
- TD Bank (Charlotte, NC)
- …and forecasting functions + Acts as a key point of contact for internal audit , regulatory reporting deliverables, and governance activities related to capital ... new products or initiatives by partnering with external and internal key stakeholders as applicable. In this role the...this role the analyst will be working on the enterprise capital reporting efficiency effort for the US Retail… more
- Xylem (Charlotte, NC)
- …to monitor local adherence and support corrective actions as needed. + ** Audit and Documentation Management** + Coordinate internal self-audits and readiness ... 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
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