- Equitable (Charlotte, NC)
- FIU Enhanced Due Diligence Manager ( 250000B6 ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : Equitable **Schedule** : Full-time ... position is based in our Charlotte, NC office. The AML Enhanced Due Diligence Manager ("EDD Manager ") will support the maintenance and control design strategy of… more
- Regions Bank (Charlotte, NC)
- …programs for all specified products and services as well as produce standard management reporting + Researches and compiles business and industry competitive ... of the system. **Job Description:** At Regions, the Product Manager assists in the development, execution, and tracking of...requests, managing risks, and ensuring compliance adherence + Leads risk management efforts throughout the life cycle… more
- Wells Fargo (Pineville, NC)
- …+ Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with ... reporting , or military experience working in personnel benefits management , processing military personnel orders or transitions, wartime readiness operations,… more
- City National Bank (Charlotte, NC)
- …rules are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with Technology and ... with technology, business colleagues, compliance and parent company, RBC, risk management at all levels of ...improvements. * Develop data-driven insights for effective and concise management reporting to diverse stakeholders. * Oversees… more
- Bank of America (Charlotte, NC)
- …the Portfolio Manager will interact with Originators, Credit Underwriting, Risk Management , Engineering Support, Modelling and Legal officers as needed. ... include the preparation of periodic status reviews documents and risk rating scorecards.Additionally, the Portfolio Manager will...to inquiries on the portfolio from senior credit and risk management team members. In executing these… more
- Truist (Charlotte, NC)
- …across line of business marketing, marketing centers of excellence, product, channel management , risk and other areas to improve operational capabilities and ... expert and thought leader role within the Operations and Program Management team responsible for improving efficiency, increasing profitability and/or cost saving… more
- Coinbase (Raleigh, NC)
- …learning) * Certification is a plus, but not a requirement: Information security risk management qualifications like CISA, CISSP, CISM * Coding knowledge a ... our team. Coinbase is looking for a Security Compliance Manager to drive second line of defense technology compliance...experience* working in a 1 or 2 LoD controls management function and/or Governance, Risk , and Compliance… more
- CBRE (Raleigh, NC)
- …Posted 10-Jun-2025 Service line GWS Segment Role type Full-time Areas of Interest Administrative, Risk Management Location(s) Remote - US - Remote - US - United ... industry. **About the Role:** As a CBRE Sr. Commercial Manager , you will be responsible for leading the contract...accuracy and alignment with budget estimates. + Compliance & Risk Management : Ensure compliance with all applicable… more
- TD Bank (Charlotte, NC)
- …to manage and measure margins + Leads the process of developing solutions and reporting of Liquidity Risk Management + Implements efficient collateral, ... & processes that are used to generate risk measurement information used Liquidity Risk Management + Identifies Liquidity risk regarding information used… more
- Bank of America (Charlotte, NC)
- …operations and compliance with key regulations by evaluating the effectiveness of risk management , control, and governance processes. This role will work ... Senior Audit Manager Charlotte, North Carolina **To proceed with your...focus areasand activities across the CFO - US Regulatory Reporting organization, which includes governance, interpretation of report instructions,… more