- Citigroup (Charlotte, NC)
- The Finance Solutions Sr. Program Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... for the end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects a sub-function. Involved in short- to… more
- Bank of America (Charlotte, NC)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/XMLNAME Global-Financial-Crimes- Manager Policy Standards\_25040818) **Job ... Global Financial Crimes Manager - Policy & Standards Charlotte,...and championing process improvement, automation, and operational efficiency in policy governance . **Required Qualifications:** + Minimum of… more
- Wells Fargo (Charlotte, NC)
- …(RAPA) is responsible for Wells Fargo Regulatory Relations, the Enterprise Policy Office, Non-Financial Regulatory Reporting Governance , and the Office ... ensuring an integrated and holistic approach to Wells Fargo's regulatory , policy and governance activities...+ CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML… more
- US Bank (Charlotte, NC)
- …to enable the policy management process and compliance with the enterprise policy governance model as follows: + Technical background for technology ... May influence policies and procedures to maximize profit potential and minimize regulatory exposure. Accountable for an effective partnership between the Line of… more
- Wells Fargo (Charlotte, NC)
- …skills for varying levels of information + Six Sigma Certification or Certified Regulatory Compliance Manager (CRCM) **Job Expectations:** **Locations:** + 401 S ... seeking a Lead Compliance Officer for the Risk and Regulatory Change Management (RRCM) Operations role as part of...sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making… more
- Bank of America (Charlotte, NC)
- …of Laws, Rules and Regulations (LRRs) and Enterprise Policies, data sourcing, preparation, governance , and oversight of Global Markets regulatory reports - with ... Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York,...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- TD Bank (Charlotte, NC)
- …and rollout of change activities. Ensuring compliance with all internal governance documents and regulatory requirements.** **Establish and maintain ... and operational teams to implement testing procedures that ensure compliance with regulatory requirements and internal governance standards.** **Assist in the… more
- TD Bank (Charlotte, NC)
- …Head of Compliance, Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance and oversight of the Global ... liaison between TD and the third-party provider, ensuring seamless integration of regulatory content into compliance, risk, and governance routines. + Develop… more
- MongoDB (Charlotte, NC)
- …next-generation, AI-powered applications. The MongoDB security team is looking for a Program Manager - Governance , Risk, and Compliance. This role will be ... compliance frameworks in order to support our customer's needs. The Senior Program Manager - Governance , Risk, and Compliance role will provide support for… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Red Flags Management Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Manager Red-Flags-Management\_25041003) **Job Description:** At Bank of America, we… more