- TD Bank (Charlotte, NC)
- …to specialized domains of TD's Sanctions programs. **Job Description Summary:** The Manager , Financial Crime Risk Business Oversight oversees the team and ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** Sanctions Advisory… more
- TD Bank (Charlotte, NC)
- …specialized/ad hoc training and reporting, as required.** **Compliance Business Oversight Manager ** **Reporting to the Senior Manager , the Compliance Business ... Quality Assurance, and others** **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance to assigned portfolio,… more
- Capital One (Charlotte, NC)
- …+ years of experience in auditing one of the following areas: consumer compliance, banking or financial services industry, risk management. + 6+ years of ... Audit Manager : Compliance (Hybrid) Capital One's Audit function is a dedicated group...experience in banking or the financial services industry + 1+ years of… more
- TD Bank (Charlotte, NC)
- …will cascade throughout the organization. The US Compliance Senior Transformation Manager supports the overall coordination of US regulatory remediation including ... oversight over all workstreams and responsibility for related reporting. The Manager supports the head of US Compliance Transformation in leading the strategy and… more
- First Horizon Bank (Charlotte, NC)
- …years of experience in corporate real estate transaction management, preferably within the financial or banking sector. + Proven ability to manage multiple ... **As Listed in Job Posting** **Position Summary:** The Corporate Properties Transaction Manager is responsible for leading the end-to-end execution of real estate… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Finance **Job Description:** **Department Overview:** US Treasury ** Financial Analyst III** is a member of TD's US Treasury Internal ... changes, and implementing process improvements and QA checks. **Job Summary:** The Financial Analyst III provides planning, forecasting, reporting and financial … more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** _Our team currently operates under a ... related laws governing collection of evidence, court proceedings and financial /criminal trends + Manages programs/projects/ initiatives of low to moderate… more
- TD Bank (Charlotte, NC)
- …of Business:** Finance **Job Description:** The Recovery and Resolution Planning Manager leads work streams within the Recovery and Resolution Planning function, ... function that ensures TD is prepared to address severe financial stress conditions and implements our practices and oversight...to development of RRP documents and artifacts + Provides project management and administrative support to the team as… more
- City National Bank (Charlotte, NC)
- *PROGRAM MANAGER DATA GOVERNANCE* WHAT IS THE OPPORTUNITY? The individual is responsible for expansion and oversight of City National Bank's (CNB's) Information ... inventory of critical use spreadsheets and desktop tools that are essential to financial reporting, model use, bank stress testing, etc. Individual should be well… 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 ... is outlined in the general description below. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and oversees a dynamic team… more