- TD Bank (Charlotte, NC)
- …Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is responsible for assisting with supporting implementation, enhancement ... procedures for oversight of the transaction monitoring systems. AML Business Data Manager is accountable for assisting with coordination with technology teams on… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of investigators ... money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role requires the ability to lead, train… more
- Bank of America (Charlotte, NC)
- …controls, and infrastructure to support these specialized account types. The Product Manager will partner closely with Legal, Compliance, Operations , Technology, ... GPS Liquidity, Liquidity Product Manager New York, New York;Chicago, Illinois; Charlotte, North...on wholesale banking and leads the GPS response to regulatory changes/inquiries. The Liquidity Product Management team is responsible… more
- J&J Family of Companies (Wilson, NC)
- …more at https://www.jnj.com/innovative-medicine We are currently seeking a **Quality Control Lab Services Manager ** , to join the Quality Team for the new Johnson & ... medicines and our future innovations. The QC Lab Services Manager is responsible for leading the Quality Control laboratory...system issues as they arise + Keep abreast of regulatory changes and industry best practices related to laboratory… more
- Perdue Farms, Inc. (Cofield, NC)
- …**That's Perdue.** **Summary** We are actively seeking an experienced **Regional Environmental Manager ** to join our team in Cofield, NC. The Regional Environmental ... Manager will ensure compliance with all federal, state, and...with all federal, state, and local environmental laws and regulatory programs for the assigned Perdue facilities. This position… more
- PNC (Charlotte, NC)
- …the quality assurance and improvement program (QAIP), audit methodology, regulatory management, audit operations oversight and department-wide improvement ... to the company's success. We are seeking an energetic, initiative-taking Audit Manager Sr with Audit and/or Risk Management experience, to join Internal Audit's… more
- Huntington National Bank (Charlotte, NC)
- …and procedures. + Responsible for regular communication/feedback to the Regional Service Operations Manager (RSOM) and District Manager (s) regarding service ... Description Summary: The Retail Service Operations Team Leader is responsible for the oversight... performance for assigned branches, including conducting monthly District Manager 1-1s. + Provides support for branch incident response,… more
- TD Bank (Charlotte, NC)
- …sub-functions overarching strategy in developing solutions across multiple functions or operations + Interprets internal / external business challenges and the ... Risk etc.) to support creation of documentation and reports required by external regulatory bodies and TD internal groups + Conducts research, assesses FCRM risks… more
- Truist (Raleigh, NC)
- …of America) **Please review the following job description:** The CT&O Senior Risk Advisory Manager II serves as the lead risk partner for the Chief Technology & ... Operations group within Enterprise Technology, reporting directly to the...support and oversight for change activities (both business and regulatory change). 6. Provide oversight and support for open… more
- Black & Veatch (Cary, NC)
- …a critical role in protecting the organization's assets, maintaining compliance with regulatory requirements, and supporting business operations . The role is ... ** Manager of Identity and Access Management Team** Date:...IAM policies, procedures, and standards to ensure compliance with regulatory requirements and industry standards. **Security and Risk Management**… more