- City National Bank (Charlotte, NC)
- …accurate, rules are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with ... and Natural Language Processing, to further enhance and target detection scenarios and risk themes. Regarding OFAC solutions, manager shall be responsible for… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...appropriate. **We are seeking a dynamic and forward-thinking Senior Manager to lead the strategic development and initiative planning… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...Overview:** We are seeking an experienced and proactive Senior Manager to lead program operations for Compliance Strategy &… more
- American Express (Charlotte, NC)
- …function (eg, audit, compliance, operations, credit). + Understanding of operational risk management frameworks and requirements. + Exceptional project ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make...you make an impact in this role?** This **Senior Manager of Regulatory & Audit Exam Management** will be… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... will cascade throughout the organization. The US Compliance Senior Transformation Manager supports the overall coordination of US regulatory remediation including… more
- CBRE (Raleigh, NC)
- …cost estimates & budget, work plan schedule & milestones, quality control, and risk identification. + Define the project delivery resources from pre-qualified ... Data Center Construction Technical Program Manager - Product Development Job ID 226806 Posted...Role type Full-time Areas of Interest Construction, Data Centers, Project Management Location(s) Remote - US - Remote -… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... culture of compliance that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key member of the second line of defense,… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + ** Risk Manager :** Ensures proper risk discipline, controls and culture ... management standards, audit exams and reviews), ensuring all relevant risk , financial, and compliance policies are met + Manages...roughly create, status and update). + Work with a project team ( Project Managers, Product Manager… more
- TD Bank (Charlotte, NC)
- …would likely have risen through progressively senior roles within treasury, finance, or risk management, such as: Treasury Manager /Director, Head of Liquidity ... the Bank's broader financial goals. **Job Summary:** The Sr Manager Treasury Strategy oversees and leads a large and/or...how these impact the bank's balance sheet, liquidity and risk . + **Strategic Project Leadership:** Proven track… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Manager develops and executes complex liquidity strategies and/or structures for ... and assumptions, processes frameworks and/or systems to support Liquidity Risk . **Depth & Scope:** + Recognized as top level...ensure solutions meets the business needs on a complex project or program + Identifies and leads problem resolution… more