- American Express (Charlotte, NC)
- …the world's best customer experience every day. And we'll do it with the utmost integrity , and in an environment where everyone is seen, heard and feels like they ... across the enterprise. ORM is looking for a Senior Manager of Issues & Events to be a key...effective operational risk management is embedded in the day-to-day operations of our organization. It will involve extensive collaboration… more
- EverBank (Charlotte, NC)
- …Accounting Manager Senior oversees the bank's day-to-day accounting operations , ensuring compliance with US generally accepted accounting principles (GAAP), ... with banking regulations, internal controls, bank policies and procedures and audit requirements. Stays updated on relevant changes in accounting standards and… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is responsible for providing advisory and oversight, with a particular… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Management role leads and develops a team of ... The Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Manager is responsible for the execution and oversight of the Screening QA… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At Bank ... difference. Join us! **Line of Business:** The Global Payment Operations (GPO) organization delivers global wire transfers and ACH...the Bank's Risk Framework. This role is responsible for audit and exam management including direct and indirect … more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton, ... and make an impact. Join us! The Global Payment Operations (GPO) organization delivers global wire transfers and ACH...support governance activities for dashboard reporting + Responsible for audit and exam management including direct and indirect … more
- Walmart (Mebane, NC)
- …evaluating air water and waste pollution Supports regulatory visits and prepares audit reports for management review Participates in evaluating pollution control and ... and policies Lists common tasks and activities performed by operations functions and subfunctions Partnership Collaboration Possesses knowledge of Stakeholder… more
- Grant Thornton (Charlotte, NC)
- Grant Thornton is seeking a Third-Party CSM Platforms Manager to join the team. Approved office locations can be found below. As the Third-Party CSM Platforms ... Manager in our Experience & Platforms Team, you will...the team of platform specialists that conduct the day-to-day operations for these platforms and materially contribute yourself at… more
- Regions Bank (Charlotte, NC)
- …more opportunities. If you are focused on results, dedicated to quality, strength and integrity , and possess the drive to succeed, then we are your employer of ... **Job Description:** At Regions, the Technology and Data Risk Manager role is responsible for leading a team of...line of defense risk management experts that advises Technology, Operations , Digital Data (TODD) on Information Technology (IT) and… more
- Anywhere Real Estate (Charlotte, NC)
- …Compliance: Ensure proper checks and balances, segregation of duties, and adherence to audit and security protocols. (Move with Integrity ) + Innovation: Identify ... identifying automation opportunities, developing HR technology roadmaps, ensuring compliance with audit and security protocols, and driving HR data strategy. Strong… more