- TD Bank (Charlotte, NC)
- …oversight through management of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related ... colleagues dedicated to setting new industry standards. TD Bank is seeking a Manager to coordinate across Compliance Programs to proactively prepare for audit exams.… more
- City National Bank (Raleigh, NC)
- …the audit, including the planning, execution, reporting , and communication phases. The Senior Manager will also be involved in internal and external issue ... - OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team...design and operating effectiveness of internal controls, adherence to regulatory reporting requirements and Bank policies, and… more
- TD Bank (Charlotte, NC)
- …development of required outputs, liaison with relevant stakeholders, briefings to senior management and production of associated reporting . **Department ... of Business:** Finance **Job Description:** The Recovery and Resolution Planning Manager leads work streams within the Recovery and Resolution Planning function,… more
- City National Bank (Raleigh, NC)
- …will be responsible for all aspects of the audit, including the planning, execution, and reporting phases. The Senior Manager will also be involved in ... MANAGER - BSA/AML* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team...design and operating effectiveness of internal controls, adherence to regulatory requirements and Bank policies, and the effectiveness of… more
- Merck (Raleigh, NC)
- …to understand practice structure, business model, key influencers (Owner/Practice Manager /Key Tech/Associate Vet/Front office staff), customer needs and identifies ... + Account Management + Customer Engagement + Market Access + Regulatory & Compliance Knowledge + Lifecycle Management **Minimum Qualifications:** **Background &… more
- City National Bank (Concord, NC)
- * MANAGER IT RISK STRATEGY* WHAT IS THE OPPORTUNITY? The Risk Strategy Manager will serve as trusted advisor, confidential thought partner, and act as sounding ... board to the Executive, Head of Technology Risk Manager (HTRM). The function will be integral in developing...routines to ensure appropriate oversight, monitoring and escalation to senior leadership / CIO as needed for efficient risk… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... the careers section of the system. **Job Description:** At Regions, the Product Manager assists in the development, execution, and tracking of marketing or business… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... the careers section of the system. **Job Description:** At Regions, the Product Manager assists in the development, execution, and tracking of marketing or business… more
- Truist (Charlotte, NC)
- …for internal management reporting to Executive Leadership, Board of Directors and Senior Leadership and is also the foundation for external reporting to the ... **Please review the following job description:** The Financial Systems Support Manager is responsible for providing operational direction and leadership related to… more
- Wells Fargo (Charlotte, NC)
- …will have enterprise-wide exposure to key stakeholders within the external financial/ regulatory reporting infrastructure. The Enterprise COSO testing team ... of business process automated controls within applications that support financial and regulatory reporting . + Monitoring new and emerging internal control… more