- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Manager , Governance & Control ... emerging trends and; identifying issues and opportunities and recommending actions to senior management + Ensures all administration, control and compliance… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Auditor on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal audit coverage ... audit findings and make recommendations to management + Inform manager of situational issues that might compromise objectivity or...or independence + Design and execute tests to verify control effectiveness + Document work papers according to the… more
- City National Bank (Charlotte, NC)
- …the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy, ... annual product/service coverage assessments, and overseeing data analysis and rules optimization. Senior Manager will require the interpersonal skills to conduct… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA Manager ** provides a broad range of ... research, analysis, reporting, monitoring and/or operational process support within a defined area...to transform TD Banks' risk assessment practices. The **RCSA Manager ** supports business by providing expert guidance/advice on a… more
- Citigroup (Charlotte, NC)
- The Senior Audit Manager is a ...job level, and date of hire. **Most Relevant Skills** Control Monitoring , Data Analysis, Industry Knowledge, Issue ... + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports + Lead reviews for all types of… more
- Colliers Engineering & Design (Wilmington, NC)
- Overview Colliers Engineering & Design seeks a Senior Project Manager to join its Land/Site Development team in Wilmington, NC. The Senior Project Manager ... responsibility for the design tasks associated with civil engineering projects. The Senior Project Manager will work alongside Project Managers, existing office… more
- American Express (Apex, NC)
- …in enterprise data management, and as part of the journey, we are seeking a Senior Manager of **Data Controls Design and Enablement** . This role will support ... with the product and tech teams to define requirements for automated control monitoring , dashboards, and reporting solutions + Assist in the preparation and… more
- Duke Energy (Charlotte, NC)
- …higher level within the job hierarchy. Position Summary Accountable for higher level Senior Commercial Contract Manager duties for Owner Furnished Equipment for ... the desired qualifications of the successful applicant, the hiring manager may elect to fill this position at a...by engaging Risk Management, Legal, Supply Chain leadership and Senior BU leadership as required. This individual will be… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** The Senior Manager , Transaction Screening Capabilities and Delivery will ... requirements and engaging FCRM advisory groups when required. **Job Description:** The Senior Manager , Financial Crime Risk Business Oversight oversees the team… more
- Parsons Corporation (Raleigh, NC)
- …We've got what you're looking for. **Job Description:** **Join Parsons as a Senior Project Manager and Lead Transformative Transportation Projects in North ... a commitment to creating innovative solutions that enhance community infrastructure. As a Senior Project Manager , you will join our dynamic transportation design… more
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