- City National Bank (Charlotte, NC)
- …with FinCEN red flags, conducting annual product/service coverage assessments, and overseeing data analysis and rules optimization. Senior Manager will ... as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise… more
- Truist (Greensboro, NC)
- …and objective risk -based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise ... of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing...change from time to time. 1. Serve as Engagement Manager for large, complex, and higher risk … more
- Deloitte (Charlotte, NC)
- Senior Manager : Compliance & Reporting As a senior member of Records & Contracts (R&C), the R&C Senior Manager : Compliance & Reporting plays a key ... programs and initiatives within the Deloitte US Firm. The Senior Manager works with R&C leaders to...in improved records and contracts related outcomes and further risk mitigation, while maintaining and promoting operational excellence, system… more
- Wells Fargo (Charlotte, NC)
- …evolving digital world. **About this role:** Wells Fargo is seeking an experienced senior proposal manager to provide end-to-end support for assigned Requests ... products and services. This position serves as an experienced, independent project manager , writer, editor, and consultant. The Senior Communications Consultant… more
- Bank of America (Charlotte, NC)
- Senior Group Operations Manager - Sanctions...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Group-Operations- Manager Sanctions-Screening-Center-of-Excellence\_25031154) **Job Description:** **About Us** At… more
- PNC (Charlotte, NC)
- …an opportunity to contribute to the company's success. As a Managing Director, Senior Relationship Manager within PNC's Corporate Banking organization, you will ... knowledge to drive and inform client selection, portfolio management, risk assessment, transaction structuring, and underwriting policies. Further, their familiarity… more
- Iron Mountain (Raleigh, NC)
- …drive business growth and competitive advantage? If so, Iron Mountain is seeking a Senior Manager , Competitive Intelligence to play a pivotal role in informing ... intelligence initiatives that deliver critical insights to guide strategic decision-making. The Senior Manager , Competitive Intelligence will act as a strategic… more
- PNC (Charlotte, NC)
- …contribute to the company's success. We are seeking an energetic, initiative-taking Audit Manager Sr with Audit and/or Risk Management experience, to join ... and department-wide improvement initiatives. This Internal Audit Quality Assurance Manager Sr position, an individual contributor position, will be...Audit department into the future. * We execute a Risk Based Audit Approach * We value Data… more
- Coinbase (Charlotte, NC)
- …supported. *Team/ Role Paragraph:* As a key member of Coinbase's S2P Team, the Senior Sourcing Manager will oversee the process of procuring real estate and ... strategy to acquire, lease, and manage a company's real estate portfolio. This manager will work closely with various internal departments to ensure that real estate… more
- TD Bank (Charlotte, NC)
- …+ Provides expert guidance within projects and other various change initiatives to support data impact assessments and data risk mitigation + Implements ... more specific details for this role. **Line of Business:** Data & Analytics **Job Description:** The Senior ...educate others + Lead projects of moderately to complex risk and resource requirements; may lead end-to-end processes or… more
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