- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... the careers section of the system. **Job Description:** At Regions, the Product Manager assists in the development, execution, and tracking of marketing or business… more
- Grifols Shared Services North America, Inc (Goldsboro, NC)
- …this role is responsible for overseeing the daily activities of donor floor operations , supervising staff, and supporting compliance with regulatory and quality ... and services in more than 110 countries and regions. Summary: The Senior Operations Supervisor plays a critical leadership role in the day-to-day operations … more
- JPMorgan Chase (Greensboro, NC)
- …completed accurately and efficiently, while complying with all policies, procedures, and regulatory banking requirements. A Branch Operations Lead Trainee is ... day/ 7 days a week + Supports the Branch Manager with all aspects of branch operations ,...multi-task with a dedication to follow policies, procedures, and regulatory banking requirements + Availability to work Branch hours… more
- Coinbase (Charlotte, NC)
- …expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs ... strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure...on time and within scope. * Work across Technology, Operations , Compliance and Product teams to continually refine and… more
- City National Bank (Raleigh, NC)
- *SR AUDIT MANAGER - OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating ... effectiveness of internal controls, adherence to regulatory reporting requirements and Bank policies, and the effectiveness of operations of the Risk Management… more
- City National Bank (Raleigh, NC)
- …adherence to regulatory requirements and Bank policies, and the effectiveness of operations of the BSA/AML function. The Senior Manager will be responsible ... *SR AUDIT MANAGER - BSA/AML* WHAT IS THE OPPORTUNITY? The Senior...the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations * Responsible for reviewing outstanding issues relating… more
- City National Bank (Concord, NC)
- * MANAGER IT RISK STRATEGY* WHAT IS THE OPPORTUNITY? The Risk Strategy Manager will serve as trusted advisor, confidential thought partner, and act as sounding ... board to the Executive, Head of Technology Risk Manager (HTRM). The function will be integral in developing...metrics to support all FLoD IT Risk routines, including regulatory oversight, issues management, risk advisory updates, escalations of… more
- City National Bank (Raleigh, NC)
- …knowledge of capital markets products* Develops a general knowledge of the business operations , regulatory and accounting and control environment in which City ... *SR AUDIT MANAGER - WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The...operational processes to meet bank policies and procedures and regulatory requirements, identify data analytic opportunities, analyze results of… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line ... activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line...and testing + Manages and provides oversight on day-to-day operations of the department and participates in enterprise wide… more
- Bank of America (Charlotte, NC)
- …industry focus / roadmap and our internal strategies. + Understand industry trends, regulatory landscape and impact to Global Markets Operations and our clients. ... GMO Market Solutions Lead - Sr Operations Team Lead Charlotte, North Carolina **To proceed...business. We are looking for a seasoned GMO Relationship Manager who can help build relationships with our organization's… more