- American Express (Charlotte, NC)
- …Work closely, coordinate, and collaborate with various Subject Matter Experts and Regulatory Reporting leaders to review and evaluate control environment, ... this role?** As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory...updating risk assessment of reports and risk control matrix. + Drive implementation of analytical and reporting… more
- City National Bank (Raleigh, NC)
- …and wealth management specific risks in order to identify and assess key control activities in business processes. Assesses information security and privacy ... *AUDIT MANAGER II- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY?...the area assigned. Gathers and evaluates information received from business units and other external/ regulatory sources. Ability… more
- Cardinal Health (Raleigh, NC)
- …management (eg, HITRUST, SOC 2), and proactively driving compliance to emerging regulatory obligations. The manager will lead a high-performing team and ... advisor to stakeholders across Privacy, Legal, Audit, IT and Business Units to confirm regulatory and contractual...are a plus. + Deep knowledge of risk and control frameworks as well as key regulatory … more
- Equitable (Charlotte, NC)
- …our Charlotte, NC office. The AML Enhanced Due Diligence Manager ("EDD Manager ") will support the maintenance and control design strategy of the Sanctions, ... FIU Enhanced Due Diligence Manager ( 250000B6 ) **Primary Location** : UNITED...manage a risk identification strategy that continually identifies new business risks and lessons learned from applicable regulatory… more
- Bank of America (Charlotte, NC)
- Data Policy Manager Charlotte, North Carolina;New York, New York; Jersey City, New Jersey **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Data-Policy- Manager \_25029982-1) **Job Description:** At Bank of America, we are… more
- Truist (Charlotte, NC)
- …enterprise risk programs in accordance with the program requirements (ie Risk control self-assessments, issues management). 3. Assist business line leadership ... and decisions. Provide oversight and governance to the assigned business unit regarding its control environment. 4....risk management support and oversight for change activities (both business and regulatory change). 6. Provide oversight… more
- City National Bank (Raleigh, NC)
- …BSA/AML and general IT risks in order to identify and assess key control activities in business processes. Leads and executes continuous monitoring activities ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE...the area assigned. Gathers and evaluates information received from business units and other external/ regulatory sources.Ability to… more
- City National Bank (Raleigh, NC)
- …significant business and technology impact. * Keeps abreast of changes in the business , regulatory , and accounting and control environments in which City ... *SR AUDIT MANAGER - OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY?...design and operating effectiveness of internal controls, adherence to regulatory reporting requirements and Bank policies, and the effectiveness… more
- Teleflex (Morrisville, NC)
- Global Product Manager **Date:** Jul 30, 2025 **Location:** Morrisville, NC, US **Company:** Teleflex **Expected Travel** : Up to 25% **Requisition ID** :12283 ... the time-critical challenge ofemergency vascular access, and + QuikClot(R) and QuikClot Control +(R) hemostatic devices, used by hospitals, EMS, and the military for… more
- Bank of America (Charlotte, NC)
- GPS Liquidity, Liquidity Product Manager New York, New York;Chicago, Illinois; Charlotte, North Carolina **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/GPS-Liquidity--Liquidity-Product- Manager \_25030757) **Job Description:** At Bank of America, we are… more