- American Express (Charlotte, NC)
- …+ Foundational understanding of risk assessment principles, regulatory compliance, and internal control frameworks. + Highly organized with strong attention ... Manager , Compliance Risk Assessment Program, supports the development, governance , and operationalization of the enterprise Compliance Risk Assessment (CRA)… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Lead** **Product Manager ** supporting the **Currency Transaction Regulatory Reporting Product (CTR)** team within the ... of developed solution and plans + Maintain strong relationships with internal partners including Automated Teller Machine (ATM), Community Bank (CB), Consumer… more
- Wells Fargo (Clemmons, NC)
- …is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager ... vacancy. Employees who are currently in an Associate Branch Manager (ABM) or Branch Manager (BM) role...+ Lead the branch while engaging stakeholders, peers, and internal partners in collaborating and building strong partnerships to… more
- IBM (Research Triangle Park, NC)
- …the appropriate business measurements; apply techniques for planning, tracking, change control , and risk management; and develop an effective communication plan with ... drive maximum cost benefits with external providers. Key contact for all internal stakeholders and external service providers related to the project. Responsible for… more
- Truist (Charlotte, NC)
- …threats managing escalated responses that have been identified as threats to Truist internal / external. Ideal talent has cyber and technical expertise serving as a ... lead project manager to develop interim mitigating actions and track those...design, development and installation of the corporate-wide cybersecurity technology controls while ensuring that business practices meet cybersecurity standards… more
- TD Bank (Charlotte, NC)
- …+ Oversees or leads the facilitation and/or implementation of own internal audit action/remediation plans to address performance/risk/ governance issues ... this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and oversees, plans and… more
- Huntington National Bank (Charlotte, NC)
- …oversight meetings with internal risk and compliance partners + Support internal Third-Party governance and due diligence requirements for BIN Sponsorship ... tracking and follow-up + Sub-Merchant communication and follow-up (including internal stakeholders) related to investigations and periodic reviews + Participate… more
- City National Bank (Concord, NC)
- …(TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring ... * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE...reporting timeframes through workflow efficiencies. * Accountability for the governance (eg, completeness and accuracy) of data used on… more
- Navient (Raleigh, NC)
- …with the company's risk appetite. + Ensure adherence to regulatory requirements, internal risk management frameworks, and corporate governance standards related ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...let's build something great together! **The Senior Credit Oversight Manager will report to the Head of Credit Risk.**… more
- Ally (Raleigh, NC)
- …SOX, NIST 800-53, PCI DSS, FedRAMP) to privileged access environments. * Support internal and external audits, document control procedures, and mitigate audit ... as Delinea, CyberArk, BeyondTrust, HashiCorp Vault, Azure PIM, or AWS Secrets Manager . * Strong familiarity with identity governance platforms (eg, SailPoint,… more