- Lowe's (Mooresville, NC)
- **Your Impact** The primary purpose of the Senior Manager , Regulatory Affairs and Marketplace Compliance is to lead the development and operationalization of our ... trust and safety function for the Lowe's digital marketplace. This individual will...for seller verification, product listings, prohibited item monitoring, and fraud/ risk detection + Develop and lead the vision, strategy,… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Healthcare Portfolio Manager Associate in the Commercial Banking group. This role will sit on our Specialized… more
- Wells Fargo (Charlotte, NC)
- …partners including Senior leaders and executive management + Experience in control, compliance, risk management, or a related job function /role + Process risk ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Wells Fargo is seeking a dynamic and technically strong Senior Software Engineering Manager to lead a global team of software engineers supporting our Cyber Defense,… more
- Truist (Charlotte, NC)
- …and communication of activities and recommendations to management and Third Party Risk Operations Function (TPROF). Manage relationship within the business unit ... of America) **Please review the following job description:** Centralized Service Manager will ensure day-to-day oversight and management of assigned third parties… more
- Truist (Charlotte, NC)
- …Financial Services industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... and guidance for aggregated oversight and governance for all risk types inherent in the regulatory reporting function...experience 2. Eight to Twelve years of experience in operational /enterprise risk related management, including but not… more
- TD Bank (Asheville, NC)
- …risk management and control, supported by effective processes in alignment with risk appetite + Assumes responsibility to minimize operational and regulatory ... Personal & Commercial Banking **Job Description:** The Sr. Relationship Manager serves the needs of the community commercial banking...to loan decision process based on evaluation of credit risk and other key factors from Credit Management +… more
- Meta (Raleigh, NC)
- …our Data Center Design, Engineering and Construction (DEC) organization. As an Area Contract Manager , you will report to a lead Contracts Manager , and be ... all levels across the organization to gather and understand operational and financial information to maximize contract value and...and financial information to maximize contract value and reduce risk to the owner. This person needs to show… more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal initiatives, ... assigned, collaborates with compliance colleagues and business line management to conduct risk assessments in order to recommend enhancements to current policy and… more
- Capital One (Charlotte, NC)
- Audit Manager : Corporate Compliance Audit (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... Administration + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Risk Compliance Manager (CRCM) or a relevant certification + 6… more