- PNC (Charlotte, NC)
- …the quality assurance and improvement program (QAIP), audit methodology, regulatory management , audit operations oversight and department-wide improvement ... an energetic, initiative-taking Audit Manager Sr with Audit and/or Risk Management experience, to join Internal Audit's Professional Practices team (Audit Support… more
- Truist (Charlotte, NC)
- …Risk Indicators (KRIs). 5. Provide risk management support and oversight for change activities (both business and regulatory change ). 6. Provide ... Team Lead engages with Business Unit leadership in its management of risks and controls as well as its...minor, which are not mentioned below. Specific activities may change from time to time. 1. Engage in risk… more
- TD Bank (Charlotte, NC)
- …Data Governance team oversees business alignment and adherence to Data Risk Management (DRM) policy and EDMO (Enterprise Data Management Office) standards ... efficiency. A successful candidate will have knowledge of the US Treasury Regulatory and Reporting environment and effective communication skills with the ability to… more
- Bank of America (Charlotte, NC)
- …help manage GRM's overall data governance program, including the GRM data management procedures, compliance with policies and standards, regulatory engagement, ... Management Operations team's support. + Oversee and coordinate regulatory support for data exams across GRM. + Oversee...associated with your role. These expectations are subject to change at any time and at the sole discretion… more
- Wells Fargo (Charlotte, NC)
- …to join our Client Relationship Group (CRG) within Wealth and Investment Management (WIM). This role is responsible for supervisory oversight of Wells Fargo ... ensure that the firms' requirements for supervision are in adherence with regulatory , compliance and legal requirements. The FiNet Home Office Supervisor understands… more
- Merck (Durham, NC)
- …and/or calibration and/or maintenance background + Strong planning, scheduling, and time management skills + Knowledge of regulatory requirements in accordance ... related to plant maintenance and spare parts procurement systems + Project management , including change control and equipment qualification + SAP experience… more
- Regions Bank (Charlotte, NC)
- …on key business and/or product decisions + Provides requested information to regulatory agencies and advises management on potential and ongoing compliance ... a primary responsibility. This includes risk governance, risk assessment (quarterly, change risk assessment, and targeted assessments), findings management ,… more
- Lowe's (Mooresville, NC)
- …field subject matter experts to take appropriate actions in facilitating training and change management to address key behavioral shifts to accomplish desired ... all s and departments of the organization as it relates to safety and regulatory processes. This position will serve as the first point of contact on emergency… more
- Truist (Raleigh, NC)
- …FircoSoft Continuity & Trust applications for Sanctions Screening, AML, and regulatory compliance throughout the applications lifecycle. The developer will deliver ... comply with Trust standards as well as AML case management platforms such as Actimize and SAS while ensuring... platforms such as Actimize and SAS while ensuring regulatory compliance. Consulting and partnering with the business product… more
- TD Bank (Charlotte, NC)
- …for complex issues at all levels + Contributes to the communication and change management activities across multiple stakeholders **Education & Experience:** + ... packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across multiple LoB...needs are met + Contributes to the application of change management best practices (eg stakeholder analysis,… more