- PNC (Charlotte, NC)
- …to the company's success. We are seeking an energetic, initiative-taking Audit Manager Sr with Audit and/or Risk Management experience, to join Internal Audit's ... the quality assurance and improvement program (QAIP), audit methodology, regulatory management, audit operations oversight and department-wide improvement initiatives.… more
- Fortrex (Lumber Bridge, NC)
- …hacia abajo hasta el final de la pagina._ **WHO YOU ARE:** As a Site Manager II specializing in food processing sanitation, you will lead a dedicated team to ensure ... world for all.? **WHAT YOU WILL DO:** The Site Manager II is responsible for the daily management of...resolved to their satisfaction. 6. Act as liaison with regulatory agencies as needed. . Supported by Human Resources,… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** We are seeking a Risk Compliance Manager Lead for our AML and Sanctions Risk Assessment programs. This role will ... leadership on complex issues. + Maintains and expands knowledge of the driven/ regulatory landscape and the company's key challenges. + May coordinate and respond… more
- City National Bank (Charlotte, NC)
- * MANAGER CREDIT PORTFOLIO RISK* WHAT IS THE OPPORTUNITY? This position is responsible for providing Credit Risk oversight across the banks Residential Lending ... emerging risks in mortgage portfolios and ensure alignment to Regulatory requirements including OCC, FDIC, FRB and CFPB and...and current practices; * Support preparations for internal audits, regulatory exams and model validations. * Act as a… more
- Banc of California (Durham, NC)
- …and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The IT Identity Governance Manager is responsible for overseeing the development, implementation, and management of ... and access management (IAM) principles, as well as a strong grasp of regulatory compliance requirements. The ideal candidate will possess the ability to work… more
- American Express (Charlotte, NC)
- …structures, policies, and procedures are robust, effective, and align with regulatory requirements and best practices. Operational Risk Management is looking for ... a Manager of Risk and Control Self Assessment (RCSA) to...overseeing the implementation of enhancements. + Stay abreast of regulatory changes and industry best practices and provide oversight… more
- Eaton Corporation (Arden, NC)
- …AMER ARS PDCAD division is currently seeking a Environmental Health & Safety (EHS) Manager . This position is ONSITE M-F at our Arden, NC Eaton facility. Relocation ... and sustained to ensure compliance with local, state and federal regulatory requirements and conformance with Eaton Corporation mandates. Position is also… more
- Truist (Raleigh, NC)
- …of America) **Please review the following job description:** The CT&O Senior Risk Advisory Manager II serves as the lead risk partner for the Chief Technology & ... Provide risk management support and oversight for change activities (both business and regulatory change). 6. Provide oversight and support for open risk, audit and … more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy,… more
- TD Bank (Charlotte, NC)
- …Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA Manager ** provides a broad range of research, analysis, reporting, monitoring and/or ... to transform TD Banks' risk assessment practices. The **RCSA Manager ** supports business by providing expert guidance/advice on a...and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make… more