- 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
- 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
- Bank of America (Charlotte, NC)
- GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia; New York, New York; Chicago, Illinois; Chandler, Arizona **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Manager Global-Markets\_25044975) **Job Description:** At Bank of America, we… more
- Bank of America (Charlotte, NC)
- GFC Manager - Correspondent Banking Charlotte, North Carolina;Atlanta, Georgia; New York, New York; Chicago, Illinois; Chandler, Arizona **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Manager Correspondent-Banking\_25044974) **Job Description:** At Bank of America, we… more
- City National Bank (Charlotte, NC)
- …and controls * Strong knowledge of critical domestic and internal banking regulations and experience with enforcement agencies' oversight activities (regulatory ... * MANAGER IT RISK STRATEGY* WHAT IS THE OPPORTUNITY?...8 plus years of experience in IT risk and control * 5 plus years of related supervisory experience… more
- City National Bank (Charlotte, NC)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory activities at ... development and implementation of the 2nd Line of Defense governance model, policy and reporting metrics to monitor both... model, policy and reporting metrics to monitor both internal and external fraud as well as payments risk.… more
- Bank of America (Charlotte, NC)
- …and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture are in place ... Data Loss Prevention Operations Response Manager Charlotte, North Carolina **To proceed with your...drive process efficiency and automation, and ensure that DLP controls are operating effectively across cloud, endpoint, and network… more
- PNC (Raleigh, NC)
- …Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal Controls , Problem Solving **Work Experience** Roles at ... an opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Enterprise Compliance - AMG organization, you will be… more
- Sumitomo Pharma (Raleigh, NC)
- …Support internal and external audits by ensuring proper system controls and documentation. **Education & Experience:** + Bachelor's degree in information ... which make up the platform that delivers SMPA's business processes. The Manager , Enterprise Apps, Workday Architect is responsible for managing company's HR… more
- Truist (Charlotte, NC)
- …leadership in the design, execution, and implementation of process changes and internal controls for new accounting and regulatory reporting requirements. 11. ... Truist in-office requirement is 5 days per week** The Senior Financial Reporting Manager of the Corporate Accounting team at Truist is responsible for helping direct… more