- Truist (Greensboro, NC)
- …following job description:** Under minimal supervision of the Operations Manager , responsible for handling electronic payment exceptions, escalations, and ... and timely manner via appropriate workflow systems. 4. Follow security and operational control procedures for multiple wire transfer systems. 5. Perform outreach to… more
- Highmark Health (Raleigh, NC)
- …technical guidance on system development and integration. + Analyze the operational environment of cloud-based systems. Identify and implement improvement programs ... computing). + Experience with Infrastructure-as-Code (Terraform, CloudFormation, Azure Resource Manager ). + Experience with designing and implementing data lakes,… more
- Truist (Charlotte, NC)
- …milestones in timely manner - includes proactive planning with Implementation Project Manager or Project Managers for key delivery dates and execution 3. Effectively ... engage appropriate partners for successful project completion - eg SMEs, compliance , Project Managers, other key partners. 6. Consistently delivers effective written… more
- TD Bank (Charlotte, NC)
- … senior roles within treasury, finance, or risk management, such as: Treasury Manager /Director, Head of Liquidity Risk, Senior ALM or FTP roles, Capital ... cross-functional teams including US Treasury VPs, line of business heads, senior executives, and external stakeholders to deliver strategic insights and implement… more
- American Express (Charlotte, NC)
- …conflicting priorities under tight timeframes. **Preferred Qualifications:** + Certified Regulatory Compliance Manager (CRCM) Certification + Advance degree in a ... Forge and maintain strong strategic relationships across Global Financial Crimes Compliance , Operational Risk Management, Privacy, Internal Audit, Technologies,… more
- Coinbase (Raleigh, NC)
- …while also driving operational excellence across ESTO. You'll work closely with the Senior Manager , Strategy and Planning and senior leaders across ESTO, ... expected and fully supported. We're looking for a program manager to join our Strategy and Planning team. This...Risk, and Compliance ) projects to support ESTO's compliance with regulatory and operational requirements. *… more
- Wells Fargo (Charlotte, NC)
- …strong stakeholder relationships. + Risk & Control Mindset: Deep understanding of operational risk, compliance , and governance principles. + Analytical & ... execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and… more
- Bank of America (Charlotte, NC)
- …of data throughout the lifecycle. Works with other groups as needed, including Compliance , Audit, Operational Risk, and Technology to ensure effective controls ... Data Policy Manager Charlotte, North Carolina;New York, New York; Jersey...data governance program, including the GRM data management procedures, compliance with policies and standards, regulatory engagement, incidents management… more
- TD Bank (Charlotte, NC)
- …controls + Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs + Works with senior business unit management/partners ... changes, and escalations. The ideal candidate will have sanctions regulatory and compliance knowledge and experience, as well as a functional understanding of… more
- RTX Corporation (Asheville, NC)
- …teams. + Engage Senior Leadership: Serve as a key liaison to senior manager stakeholders by delivering clear, data-driven updates on project progress, risks, ... go beyond? We are looking for a seasoned Project Manager to lead high-impact industrial construction projects and oversee...machine installation to guide project decisions and ensure full compliance with regulatory and operational standards. +… more