- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud ...processes, procedures, and controls to adhere to operational risk governance requirements * Review and challenge 1LOD risk acceptances… more
- Bank of America (Charlotte, NC)
- CFO - Data Manager (Traded Products) Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Data- Manager \_25037655) **Job Description:** At Bank of America, we are… more
- Truist (Charlotte, NC)
- …education and related training Five years of relevant accounting or accounting policy experience; Understanding of GAAP and SEC/ Regulatory Reporting. 2. Ability ... constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 3. Experienced financial professional role that applies in-depth… more
- Truist (Charlotte, NC)
- …and related training. 2. Eight years of relevant accounting or accounting policy experience; Understanding of GAAP and SEC/ Regulatory Reporting. 3. Intelligent, ... 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
- Wells Fargo (Mount Airy, 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...of the evaluation. Successful candidates must also meet ongoing regulatory requirements including additional screening, if necessary + This… more
- ThermoFisher Scientific (Greenville, NC)
- …Conditions** Office **Job Description** **Job Description** The **Lead Account Manager ** is responsible for driving new business growth, leading sales ... focus on commercial performance and operational excellence. The Lead Account Manager will balance customer value with business objectives, ensuring solutions are… more
- TD Bank (Charlotte, NC)
- …audit team for an area of significant risk, complexity or scope + People Manager role that generally manages a team greater than 5 Audit professionals/specialists + ... of relevant experience **Preferred Qualifications:** + Consumer compliance experience, regulatory knowledge, audit experience + OCC/FINRA/SEC/CFPB/ FED/ FDIC examiners… more
- Datavant (Raleigh, NC)
- …to realize our bold vision for healthcare. **Role Summary:** The Zone Manager , Provider Privacy will provide operational oversight and leadership as well as ... compliance, and data protection processes across operational units. The Zone Manager will coordinate with cross-functional teams including Legal, Operations, and… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Principal Commercial Banking Relationship Manager for the Restaurant Finance and Convenience Store team which specializes in ... hybrid work schedule + Obtaining and/or maintaining appropriate Financial Industry Regulatory Authority (FINRA) license(s) is required for ongoing employment in this… more
- Bank of America (Charlotte, NC)
- Financial Crimes Manager , Platform Enablement Product Owner Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; New York, New York; Chicago, Illinois **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Financial-Crimes- Manager --Platform-Enablement-Product-Owner\_25047316-1) **Job Description:** At Bank of America, we are… more