- TD Bank (Charlotte, NC)
- …sub-functions overarching strategy in developing solutions across multiple functions or operations + Interprets internal / external business challenges and the ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line ... of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of defense on the… more
- Huntington National Bank (Charlotte, NC)
- Description Huntington National Bank is seeking a Credit Risk and Analytics Senior Manager within the Credit Administration function (Second Line of Defense). ... Portfolio Acquisitions (purchased loan portfolios, digital or bulk whole-loan acquisitions) The senior manager will help ensure sound credit practices, maintain … more
- Sunrise Senior Living (Charlotte, NC)
- …accordance with Sunrise Senior Living standards. The Server (Dining Room Care Manager ) is responsible for serving as a role model in providing dining service and ... **When you join Sunrise Senior Living, you will be able to use...ID** 2025-231736 **JOB OVERVIEW** The Server (Dining Room Care Manager ) is responsible for providing dining and table services… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of investigators ... money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role requires the ability to lead, train… more
- Bank of America (Charlotte, NC)
- …controls, and infrastructure to support these specialized account types. The Product Manager will partner closely with Legal, Compliance, Operations , Technology, ... GPS Liquidity, Liquidity Product Manager New York, New York;Chicago, Illinois; Charlotte, North...on wholesale banking and leads the GPS response to regulatory changes/inquiries. The Liquidity Product Management team is responsible… more
- City National Bank (Raleigh, NC)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE...and taking into consideration industry development, emerging risks, and regulatory changes and expectations. Audit coverage focuses on the… more
- Fifth Third Bank, NA (Charlotte, NC)
- …and effectiveness of existing programs, processes, and control within departmental operations and propose and implement solutions. Responsible for developing and ... of controls and coordination with key stakeholders and financial crimes leadership. The manager will also assist in the review and enhancement of LOB customer due… more
- First Horizon Bank (NC)
- …: On site listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit Risk Models and is responsible for the ... real estate based loans (Mortgage and Home Equity). The Consumer Credit Risk Model Manager leads a small team of credit model developers who source, clean, and… more
- Republic Finance, LLC (Winston Salem, NC)
- Overview & Responsibilities Are you a current Junior or Senior in college that is seeking an Internship with a Finance or Business focus? If so, then look no more! ... Republic Finance is seeking Interns for our Branch Operations program! As a Branch Ops Intern you will...go through an accelerated version of the Assistant Branch Manager Program to learn the loan process and all… more