- Wells Fargo (Charlotte, NC)
- … management service offerings across the produce, distribute and use stages aiding in data risk mitigation, improving data management efficacy and driving ... **About this role:** Wells Fargo is seeking an experienced Data Management Senior Manager to join the...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with… more
- City National Bank (Charlotte, NC)
- *SR AUDIT MANAGER - WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth ... to meet bank policies and procedures and regulatory requirements, identify data analytic opportunities, analyze results of testing performed, and effectively… 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 ... requirements, through testing to implementation + Tracks and escalates risk and issues, manages program scope and...aligned to company Great Place to Work goals. + Manager of Process & Data : Demonstrates deep… more
- TD Bank (Charlotte, NC)
- …testing, surveillance, and risk assessments in line with the firm's compliance program ** + **Provide backup support to other areas of the US Wealth Compliance ... as needed** **Job Summary:** The **Compliance Administration Oversight & Reporting Manager ** ensures regulatory adherence and risk management within our… more
- Wells Fargo (Charlotte, NC)
- …and partnering with analytics teams to enhance insights on customer trends and risk metrics. The Business Accountability Manager will also lead large-scale ... this role:** Wells Fargo is seeking a **Business Accountability Manager ** on the **Enterprise Financial Crimes Exit Team** as...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and manage regulatory compliance risk and conduct risk .** **Job Summary:** The Compliance Business Oversight Manager provides advice, ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...operations and in the design of a future-focused compliance program . This not just about implementing a new … more
- UNC Health Care (Chapel Hill, NC)
- **Description** **Be the heartbeat behind the Children's Heart Center.** Join us as the ** Program Manager ** for the Children's Heart Center and take on a ... + **Strategic Planning:** Partner in developing and implementing strategies to support program growth and long-term success. + **Quality Data & Reporting:**… more
- Coinbase (Charlotte, NC)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit team is ... responsible for strategic analysis, risk assessments, development of the audit plan, project management,...be doing (ie. job duties):* * *SOX & SOC Program Leadership (Third Line of Defense):* As a key… more
- City National Bank (Charlotte, NC)
- …FinCEN red flags, conducting annual product/service coverage assessments, and overseeing data analysis and rules optimization.Senior Manager will require the ... tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work...annual system validations, and model documentation. Working with OFAC Program stakeholders, the Sr Manager will also… 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 ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be… more
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