- City National Bank (Charlotte, NC)
- … regulatory /industry trends impacting the Bank's operational risk management program or practices. * Maintain familiarity of, and technical expertise with, ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk...Management, Scenario Analysis, Risk Appetite, Products and aggregating and reporting of operational risk information to the Management Risk… more
- Oracle (Raleigh, NC)
- …healthcare outcomes. **About the Role:** We are seeking an accomplished Principal Technical Program Manager (TPM) to lead and drive TPM responsibilities within ... **Key Responsibilities:** + Guide security operations reviews, collaborating with Program Management and Engineering to improve SLAs and mitigate risk,… more
- Oracle (Raleigh, NC)
- …management, or similar. + 8+ years of experience as hands-on technical project / program manager ; preferably in a related industry. + Advanced knowledge of the ... and be encouraged. **Who are we looking for?** In this Principal Technical Program Management role, you will be working across a multi-functional team that… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Enterprise Enabling Functions **Job Description:** The Manager , Change Management II oversees and/or leads change management efforts and ... leverage strategic change management principles to support benefits realization for the program / project / initiatives, manage risks/issues and contribute to a… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …and perform testing of economic models. + Subject matter expert on regulatory reporting requirements, business cycles, origination channels and accounting flow ... the performance of a variety of more complex financial analysis and reporting activities. Provide leadership in the development, design, implementation and on-going… more
- City National Bank (Charlotte, NC)
- …audit programs, and identifying data analytic opportunities to test compliance with regulatory requirements. The Audit Manager will analyze audit results, ... year of experience conducting internal audits within financial institutions. * CRCM-Certified Regulatory Compliance Manager (preferred) * CPA - Certified Public… 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 ... and OFAC so that timely and necessary enhancement to the Bank's BSA Program can be developed and implemented within statutory timeframes utilizing sound and current… more
- Bank of America (Charlotte, NC)
- …anti-money laundering (AML) and related AML legislation + Experience with compliance reporting , regulatory reporting , SARs reports + Experience reconciling, ... Global Financial Crimes Manager - Global Banking Charlotte, North Carolina, United...risk practices consistent with applicable laws, rules, regulations, and regulatory guidance. The GFC Lead serves as a trusted… more
- US Bank (Charlotte, NC)
- …from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Wealth, Commercial, Capital Markets is a senior level management position ... that supports the Regulatory Compliance Audit Director/Senior Audit Director of the Risk...USB owns a majority (controlling) interest. The Senior Audit Manager is responsible for providing strategic direction, leadership, and… more
- TD Bank (Charlotte, NC)
- …developing and maintaining TD's US Recovery and Resolution Plans and other regulatory submissions, as required under the Dodd-Frank Act and other applicable ... regulations. The Recovery and Resolution Planning Manager leads work streams within the Recovery and Resolution Planning function, including development of required… more