- American Express (Charlotte, NC)
- …& Compliance (GRC) teams. **How will you make an impact in this role?** This **Senior Manager of Regulatory & Audit Exam Management** will be part of the team ... these responsibilities will help to strengthen ECM's risk and control environment. The Regulatory & Audit Exam...+ Experience as an internal or external auditor or regulatory examiner. + Bachelor's Degree in Finance, Business… more
- Wells Fargo (Charlotte, NC)
- **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to join the ... Business Risk Control and Regulatory ...+ CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML… more
- Bank of America (Charlotte, NC)
- GT Risk and Regulatory Portfolio Executive - Business Control Executive Charlotte, North Carolina;Atlanta, Georgia; Plano, Texas **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GT-Risk-and- Regulatory -Portfolio-Executive Business - Control -Executive\_25025410-2) **Job Description:** At… more
- TD Bank (Charlotte, NC)
- …business issues, generates multifaceted insights and identifies opportunities to address business regulatory requirements and issues + Contributes to the ... on availability and individual circumstances. **Job Description Summary** The Compliance Business Oversight Manager provides advice, support and objective… more
- City National Bank (Charlotte, NC)
- *TECHNOLOGY PROJECT SENIOR MANAGER - IT RISK AND REGULATORY * *WHAT IS THE OPPORTUNITY?* The IT Risk and Regulatory Project Manager is responsible for ... OCC, SOX, GDPR, etc.) * Oversee and manage project budgets related to IT control implementations, remediation plans, and regulatory gap closures * Lead project… more
- Truist (Charlotte, NC)
- …financial performance and strategy, in accordance with complex financial and regulatory reporting requirements. Including financial and business analyses of ... ratios, trends, covered exposure tracking and market-terms. Assist with risk and control assessments to ensure the regulatory reporting function meets corporate… more
- Huntington National Bank (Charlotte, NC)
- Description Our Regulatory Reporting Data & Automation Manager position is a highly visible and impactful position working on Huntington's regulatory ... to work across segments to drive the end-to-end automation of the required regulatory filings in compliance with the standards and guidance from the appropriate… more
- American Express (Charlotte, NC)
- …+ Lead Quality Assurance reviews which include: + Process review to identify control gaps and improvement opportunities for regulatory reporting processes. + ... who can shape the strategic decisions that lead our business forward. Whether it's negotiating with some of our...an impact in this role?** The Quality Assurance and Regulatory Governance team is responsible for ensuring governance and… more
- Kelly Services (Winston Salem, NC)
- **Job Title: Manager , Regulatory CMC (Contractor)** **Hourly Pay Rate: $62.50** **Schedule: Monday-Friday, 9:00 AM-5:00 PM (Must work Eastern Time hours)** ... Remote** **Position Summary:** An advanced therapy biotech organization is seeking a ** Manager , Regulatory CMC (Contractor)** to provide specialized support for… more
- American Express (Charlotte, NC)
- …Work closely, coordinate, and collaborate with various Subject Matter Experts and Regulatory Reporting leaders to review and evaluate control environment, ... who can shape the strategic decisions that lead our business forward. Whether it's negotiating with some of our...updating risk assessment of reports and risk control matrix. + Tracking, monitoring, and actioning … more