- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Audit Manager Executive Director on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides ... of audit methodologies and supporting tools + Strong understanding of financial regulatory environment + Certification in one or more of the following: CPA,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Audit Manager , Vice President on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal ... knowledge and understanding of the financial, operational, technical, and regulatory environment across multiple businesses or develop excellent subject matter… more
- American Express (Apex, NC)
- …and managing risk across all processes and geographies at American Express. The Manager , Internal Fraud will be part of the GRC organization and will report ... practices + Collaborate effectively with all stakeholders and partners to ensure regulatory compliance and manage regulatory relationship and exams for safety… more
- Truist (Charlotte, NC)
- …Experienced subject matter expert and thought leader role within the Operations and Program Management team responsible for improving efficiency, increasing ... for how the individual's area of expertise should be represented on the overall Operations and Program Management roadmap. 8. May manage a team of professionals who… more
- Bank of America (Charlotte, NC)
- Operations Lead Charlotte, North Carolina;New York, New York **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/ Operations -Lead\_25010456-2) **Job Description:** At Bank of America, we are… more
- TD Bank (Charlotte, NC)
- …emerging regulatory challenges and driving sustainable solutions that meet regulatory expectations. The Senior Manager will oversee program remediation ... and Experience below as you consider this opportunity.** **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and oversees a… more
- TD Bank (Charlotte, NC)
- …the general summary below.** **Job Profile Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or lead support) ... to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance...the Compliance Risk Assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and… more
- Fresenius Medical Center (Fayetteville, NC)
- …clinic budgets, monitoring performance to ensure optimal, efficient and effective operations practices within regulatory and company guidelines. + Responsible ... an assigned area ensuring compliance with established company and regulatory guidelines and procedures in order to provide high...policy and procedure manuals. + Collaborates with the General Manager , Group Vice President of Operations , and… more
- TD Bank (Charlotte, NC)
- …of Business:** Finance **Job Description:** The Recovery and Resolution Planning Manager leads work streams within the Recovery and Resolution Planning function, ... developing and maintaining TD's US Recovery and Resolution Plans and other regulatory submissions, as required under the Dodd-Frank Act and other applicable… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Audit- Manager \_25029905) **Job Description:** At Bank of America, we are… more