• BSA AML and OFAC Compliance Function…

    Regions Bank (Charlotte, NC)
    …Function Manager operates as a first, second, or third line of defense risk management expert that advises on business and/or product decisions. The ... manager will have full ownership for one or more...products and services. + Prepare and deliver comprehensive reports, risk assessments, and program updates to senior management more
    Regions Bank (07/18/25)
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  • Anti Money Laundering (AML) Refresh - Operations…

    Bank of America (Charlotte, NC)
    …motivate, convey the "why" and connects contributions to business results. + Risk Manager : Leads and encourages the identification, escalation and resolution ... in an appropriate, cost-effective manner through proper budgeting, expense management , reporting , and forecasting + Balances case...Focus + Process Performance Measurement + Quality Assurance + Risk Management + Adaptability + Fraud … more
    Bank of America (08/09/25)
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  • AML Refresh Operations - Operations Professional…

    Bank of America (Charlotte, NC)
    …motivate, convey the "why" and connects contributions to business results. + Risk Manager : Leads and encourages the identification, escalation and resolution ... in an appropriate, cost-effective manner through proper budgeting, expense management , reporting , and forecasting + Balances case...Focus + Process Performance Measurement + Quality Assurance + Risk Management + Adaptability + Fraud … more
    Bank of America (07/25/25)
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  • IT Strategy Manager - TEMPO

    Truist (Charlotte, NC)
    …influence key business decisions while ensuring alignment with enterprise governance, risk management , and strategic planning practices. **ESSENTIAL DUTIES AND ... groups with data-driven insights and strategic recommendations. 11. Implement COBIT-aligned risk management practices for technology investments and strategic… more
    Truist (08/13/25)
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  • Audit Manager : Compliance (Hybrid)

    Capital One (Charlotte, NC)
    …of experience in auditing, at least 5 years in compliance, at least 5 years in risk management , or a combination + At least 3 years of experience leading audits ... auditing one of the following areas: consumer compliance, banking or financial services industry, risk management . + 6+ years of experience in banking or the… more
    Capital One (07/01/25)
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  • Sales Leader II - C&IB Group Manager

    PNC (Charlotte, NC)
    …clients. Actively identifies and may be responsible for higher and/or broader levels of risk management . Mitigates different types of risk , such as ... operational, credit and human capital risks. Serves as an escalation point for risk management topics, coordinates problem solving and may have exception… more
    PNC (07/01/25)
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  • Project Manager (Remote)

    GovCIO (Raleigh, NC)
    …program baseline support, strategic planning and analysis, data collection, quality reviews, risk management , scheduling, and overall management of ... represent the true voice of the customer. + Serve as the primary product manager , managing governance, oversight, and reporting requirements. + Respond to data… more
    GovCIO (08/13/25)
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  • Sr. Audit Manager

    AIG (Charlotte, NC)
    …evaluate and improve the effectiveness of AIG's control environment including risk management , operational, financial, internal control, and governance ... processes.As a Senior Audit Manager , you will be part of IAG's Core Technology...management in the development and execution of a risk -based audit plan and lead the full audit lifecycle… more
    AIG (07/23/25)
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  • Area Sales Manager (ASM) I - Triangle

    Fifth Third Bank, NA (Raleigh, NC)
    …Perform Human Resource tasks for the team, such as exception time reporting , performance reviews, coaching, performance management , commission administration and ... offices and outside referrals. Meet standards and objectives defined by management for personal mortgage loan sales and cross-selling objectives. Assume overall… more
    Fifth Third Bank, NA (07/23/25)
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  • Senior AML Business Data Manager

    TD Bank (Charlotte, NC)
    …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible for supporting implementation, enhancement… more
    TD Bank (08/14/25)
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