- TD Bank (Charlotte, NC)
- …where appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of ... data standards and procedures. This role is integral to maintaining data governance standards and supporting teams in managing data responsibly and strategically… more
- Xylem (Charlotte, NC)
- …and continuously refine the policies, standard operating procedures (SOPs), and governance controls related to tariff management. + **Cross-Functional ... solutions. **The Role:** Xylem is seeking an experienced and strategic Trade Compliance Manager to join a talented group of trade professionals in managing and… more
- Truist (Raleigh, 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
- Bank of America (Charlotte, NC)
- …data into clear risk insights + Strong understanding of risk management principles, control frameworks, and how model governance fits within enterprise risk and ... GFC Manager - Case Generation Charlotte, North Carolina;Atlanta, Georgia;...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)
- …the business, GCOR and GFC partners to analyze business processes and related internal controls to identify potential issues in meeting regulatory requirements ... Global Financial Crimes Manager - Enterprise Monitoring & Testing Program New...compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk… more
- Wells Fargo (Charlotte, NC)
- … Manager **Required Qualifications:** + 6+ months of Supervisory Control , Risk Management Consulting, Property or Casualty Insurance, Insurance Brokerage ... **About this role:** Wells Fargo Advisors (WFA) is seeking a Supervisory Control Associate responsible for direct support of branches and their responsibilities for… more
- Capital One (Charlotte, NC)
- …enterprise-wide risk governance frameworks and verify the effectiveness of internal controls , document auditee processes and procedures, review and analyze ... Senior Audit Manager , Enterprise Risk Management (Hybrid) Capital One's Audit...the candidate will have the opportunity to perform professional internal auditing work on audits of Second Line Risk… 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
- ITG Brands (NC)
- …The Sr. Manager is responsible for implementing best practices in governance , change management, and service delivery, while driving the adoption of global ... Sr Manager IT Infrastructure Services **Location** North Carolina **City**...roadmap. . Maintain configurations and processes which align to internal policies and controls . Perform other… more
- Oracle (Raleigh, NC)
- …tracking, and general project management practices. 2. Portfolio Consistency & Governance Drive consistency across OCI's colocation program by defining repeatable ... standards and establishing governance mechanisms that ensure adherence across all projects. 3....report impacts to senior leadership. 5. Schedule Strategy & Controls Define the standards for schedule development, milestone management,… more