- TD Bank (Charlotte, NC)
- …as a specialist on internal or external committees as well as on enterprise-wide Regulatory Change Management initiative, as required + Delivers relevant ... dedicated to setting new industry standards. **U.S. Compliance Audit and Exam Management manages internal audits and regulatory exams of the Compliance… more
- City National Bank (Charlotte, NC)
- …to mitigate compliance risk. Additionally, the role will be responsible for maintaining regulatory change management , policies and procedures, training. This ... Degree or equivalent * Minimum 10+ years of lending and regulatory reporting in a data management environment * Minimum 10 years of management experience… more
- American Express (Charlotte, NC)
- …to enable transformation in the banking industry. The Product Ownership teams under Regulatory Automation & Change Management (RACM) oversee the technical ... + Experienced in Scaled Agile Framework, Agile mindset, and Transformational Project and Change Management embracing new opportunities and adapt easily to … more
- TD Bank (Charlotte, NC)
- …as a specialist on internal or external committees as well as on enterprise-wide Regulatory Change Management initiative, as required + Delivers relevant ... are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk Assessment team. This role is ideal for a… more
- Prime Therapeutics (Raleigh, NC)
- …regulatory related communications. **Responsibilities** + Promotes awarenessand communicationofcomplianceand regulatory change management initiatives with ... supports the Chief Compliance Officer's compliance governance responsibilities + Represents Compliance Regulatory Intelligence and Change Management teams in… more
- American Express (Apex, NC)
- …+ Review customer-facing materials- marketing, letters, disclosures, digital journeys, etc. ** Regulatory Change Management :** + Executing impact assessments ... experienced and strategic Director, Compliance to lead compliance risk identification, management , and mitigation across US Consumer Business Services within the 1st… more
- Truist (Charlotte, NC)
- …Office 365 and creating PowerPoint presentations for executive level consumption. 4. Regulatory Change Management experience 5. Experience with firewall ... minor, which are not mentioned below. Specific activities may change from time to time. 1. Leads a strategic...to a variety of audiences, including other teams and management . 4. Develops solutions for potential regulatory … more
- TD Bank (Charlotte, NC)
- …as a specialist on internal or external committees as well as on enterprise-wide Regulatory Change Management initiatives, as required + Delivers relevant ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role develops and… more
- Wells Fargo (Charlotte, NC)
- …control. + Serve as the Inventory Master expert on projects with the business, regulatory change management , and internal stakeholders when regulatory ... workflow enhancements. + Leverage project management skills to help coordinate change management process for the Inventory Master application and schedule… more
- American Express (Charlotte, NC)
- …on #TeamAmex. This role is for a Global Capabilities Product Owner in the Regulatory Automation and Change Management team within Financial Reporting Quality ... adapt easily to change * Strong knowledge and working experience in regulatory regulations and reporting is required and any exposure to US regulations is… more