- Coinbase (Raleigh, NC)
- …and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll lead the charge in combating ... force behind our Anti-Money Laundering (AML) operations, managing centralized Quality Control (QC) programs that span multiple teams, with hundreds of analysts… more
- Truist (Charlotte, NC)
- …complex financial activity and metrics under Reg W. Collaborate and work across the Finance division to ensure integrity of the financial data and sound controls and ... trends, covered exposure tracking and market-terms. Assist with risk and control assessments to ensure the regulatory reporting function meets corporate standards… more
- Grant Thornton (Charlotte, NC)
- …performing technology risk assessments and audits, operational internal audits, and process control reviews and strong familiarity with IIA's Standards ... As an IT Risk Manager , you will get the opportunity to grow...teams to execute and report on risk management, internal control and internal audit engagements that develop, assess, or… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Finance **Job Description:** The Treasury Liquidity Manager maintains, enhances and develops reporting processes, control frameworks, ... used to manage and measure margins + Leads the process of developing solutions and reporting of Liquidity Risk...impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with risk… more
- Siemens (Wendell, NC)
- …services, and solutions, including automation. Additionally, assembly of low-voltage motor control centers, and retrofit and replacement circuit breakers occurs at ... the facility. We are looking for a Production Manager - MCC line. This position will be based...production activities for a Siemens LV Switchboard, LV Motor Control Center, or MV Switchgear manufacturing line in Wendell,… more
- TD Bank (Charlotte, NC)
- …appropriate. **Job Overview:** We are seeking an experienced and proactive Senior Manager to lead program operations for Compliance Strategy & Operations and broadly ... operations including managing audit and exam responses, budget and hiring, process improvement, and executing additional activities on behalf of other compliance… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business:** Finance **Job Description:** **Depth & Scope:** + Provides people management leadership by ... partners + Participates on internal/external committees to provide advice/counsel to business/ finance partners and represents the Liquidity Risk Management of the… more
- Truist (Charlotte, NC)
- …Information Systems Security Professional (CISSP), Certified in Risk and Information Systems Control (CRISC) or Certified Information Security Manager (CISM)) or ... States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in the delivery of… more
- CDM Smith (Greensboro, NC)
- … control and assurance methodologies, project management software and finance and accounting concepts and practices. * Demonstrates excellent communication skills ... **Job Description:** CDM Smith has an exciting new opportunity for a Project Manager within our Automation Group. This role will provide project management for… more
- TD Bank (Charlotte, NC)
- …enterprise as appropriate. **We are seeking a dynamic and forward-thinking Senior Manager to lead the strategic development and initiative planning for the ... SME to Compliance Program Management vertical leads, providing guidance on process enhancements, interdependencies, and alignment with broader compliance goals. +… more