- Wells Fargo (Charlotte, NC)
- …to internal/external constituents. + Monitor pipelines (for internal and regulatory reporting purposes), track transaction fees/recent issuances and assist with ... (eg, SalesForce, Documentum, etc.) updates. + Assist the Deal Execution Team manager with the documentation process needed for evaluating and implementing process… more
- CanACRE (Raleigh, NC)
- …apart. Our goals are to provide technical leadership for greater regulatory understanding and certainty and to build collaborative relationships with stakeholders, ... to develop work plans, schedules, and task delegation. + Engage with regulatory agencies and clients to facilitate project reviews, pre-application meetings, and… more
- Truist (Charlotte, NC)
- …Risk Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit Risk Manager . Provide risk advice and influence to Human Resources and Legal. Aggregate, ... update, monitor and track controls, including those aligned to SOX and regulatory requirements. 9. Foster a spirit of continuous improvement and offer… more
- Fujifilm (Raleigh, NC)
- …engineers. + Maintains a high level of success with yearly goals provided by your manager and metrics defined on a team level. + Working outside of normal business ... to work on customer systems. + Adheres to the Company's quality and regulatory compliance requirements, without exception, and ensures that all job duties inherent… more
- GovCIO (Raleigh, NC)
- …environment. + Conducts assessments of current and draft documents for regulatory compliance. **Preferred Skills and Experience:** + Certifications: + AWS Certified ... + During the Interview Process + Virtual video interview conducted via video with the hiring manager and/or team + Camera must be on + A valid photo ID must be… more
- TD Bank (Charlotte, NC)
- …and management-level governance processes.** + **Act as a thought partner to the Senior Manager , contributing to the team's roadmap, quality assurance efforts, ... and enterprise as appropriate. **Overview:** We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk… more
- American Express (Apex, NC)
- … requirements and best practices. The ORM Governance organization is looking for a Senior Manager , Corporate Functions Operational Risk to join a diverse team of ... ensuring that risks are managed effectively and in compliance with regulatory expectations. **The Manager ** **,** **Corporate Functions** **Operational** **Risk… more
- City National Bank (Charlotte, NC)
- …as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise ... annual product/service coverage assessments, and overseeing data analysis and rules optimization. Senior Manager will require the interpersonal skills to conduct… more
- Bank of America (Charlotte, NC)
- Senior Regulatory Reporting Controller - Registered Charlotte, North Carolina;Jersey City, New Jersey **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior - Regulatory -Reporting-Controller Registered\_25029994-2) **Job Description:** At Bank of… more
- Capital One (Charlotte, NC)
- Senior Manager Agency Insurance (Remote - Eligible) The Senior Manager Insurance will be responsible for managing a team of Associates and the oversight ... of hours to be regularly worked. Remote (Regardless of Location): $140,600 - $160,400 for Sr . Agency Ops Manager Charlotte, NC: $140,600 - $160,400 for Sr .… more