- City National Bank (Charlotte, NC)
- …as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise ... 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)
- … Analytics , Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible ... systems will be part of the responsibilities assumed. The Senior AML Business Data Manager for AML...accountable for coordination with technology and data teams on planning for scenario tuning, defect prioritization and management, integration… more
- Comerica (Charlotte, NC)
- …process design / strategy, artifact management, and change to ECPMO. The Sr Manager ECPMO Operating Model coordinates closely with senior leaders within the ... Job Description Sr Manager Enterprise Change and Program Management Office (ECPMO)...ECPMO including Change Delivery, Change Readiness, Strategic Planning , Program Education and Communications, Program Monitoring and Reporting… more
- RELX INC (Raleigh, NC)
- …today's top model creators for each individual legal use case. About the Role The Senior Product Manager II will own a product or multiple product features ... employees worldwide, is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers. Our company has… more
- Wells Fargo (Charlotte, NC)
- …and mortgage model development services for the enterprise. Wells Fargo is seeking a senior technology manager to partner with mortgage quants team in the ... the strategy and execution of technology roadmaps in implementing advanced analytics platforms running on high-compute infrastructure and integrating with capital… more
- Dentsply Sirona (Charlotte, NC)
- …to drive innovation. **Make a difference** -by helping improve oral health worldwide. The Senior Manager , Internal Controls - IT is part of the Global Controls ... Drive efficiencies related to automation of controls and imbedding analytics in all phases of the control process +...Strong analytic skills and experience working with Enterprise Resource Planning (ERP) systems such as AX Microsoft Dynamics, SAP,… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in ... objective risk-based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains...risk projects that may be enterprise-wide in scope. Lead planning , scoping, and development of the audit test plan,… more
- Bank of America (Charlotte, NC)
- Senior Group Operations Manager - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with ... 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
- CVS Health (Raleigh, NC)
- …to monitor performance of our business** **Conducting deep dive analytics to identify opportunities for innovation and process improvement** **Performing ... your thoughts eloquently. You have a track record of successfully influencing senior leadership and clients.** **You are self-motivated. You take ownership of your… more
- GE Aerospace (Asheville, NC)
- **Job Description Summary** The Senior Finance Manager is a critical position on the Asheville RPCA leadership team. This position requires a deep level of ... to partner with operational leadership to achieve results. The Finance Manager drives optimal performance of delivery, safety, quality, cash, and profitability… more