- 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)
- …of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in identifying, ... assessing, and implementing regulatory change. The Regulatory Implementation Team within CRCO supports business ...Delivers relevant subject matter expertise and Compliance advice to business Compliance partners + Interacts with control … 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
- 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
- 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
- Deloitte (Charlotte, NC)
- …hybrid cloud infrastructure. These solutions are powered by engineering for business advantage, transforming mission-critical operations. We enable clients to stay ... Life Sciences practice, who are orchestrating and delivering the business of science and health. We help drive impact...role ends on 8/31/2025 Work You'll Do As a Manager you will lead and deliver engagements, or components… more
- American Express (Charlotte, NC)
- …partners across numerous business units, functional areas, and geographies. ** Manager , Risk and Control Self-Assessment (RCSA):** + Contribute to the ... identity fraud or enabling customers to start a new business , you can work with one of the most...best practices. Operational Risk Management is looking for a Manager of Risk and Control Self Assessment… more