- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Enterprise Monitoring & Testing Program New York, New York;Dallas, Texas; Charlotte, North Carolina; Atlanta, Georgia **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Financial-Crimes- Manager Enterprise-Monitoring Testing- Program \_25020659) **Job Description:** At Bank… more
- TD Bank (Charlotte, NC)
- …documenting, and testing the design and operating effectiveness of internal controls under manager guidance. The Senior Auditor is responsible for execution of ... specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Auditor - US Non-Financial Risk Management (NFRM) plays a critical role… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and ... within TD's 2nd Line of Defense is responsible for policies, standards, and governance , oversight, monitoring and challenge of insider and conduct risk for the US… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Business Accountability Senior Manager in Wealth & Investment Management (WIM) BSA/AML Program Execution team, ... part of WIM Risk, Regulatory and Financial Crimes Program Execution. The group is responsible for financial crimes risk coverage across WIM to identify, assess,… more
- Oracle (Raleigh, NC)
- **Job Description** The Office of the CSO team needs a highly talented Senior Principal Technical Program Manager to drive strategic Oracle/OCI wide ... will play a critical role as one of the senior members of the program management team...practices to improve efficiency, scalability, and effectiveness. + **Security Program Oversight & Governance :** Provide oversight across… more
- Oracle (Raleigh, NC)
- …change management, communication programs, and recruiting tools. This Principal Technical Program Manager (TPM) will support our newly established Software ... methodologies. **Minimum Qualifications** + 8+ years of experience as hands-on technical program manager ; preferably in a related industry. + Bachelor's degree… more
- Compass Group, North America (Charlotte, NC)
- …Reporting to the Manager , Risk & Controls, the Risk & Controls Senior Analyst is an exciting opportunity for a candidate with a strong financial/internal ... and ensuring this continues to meet leading practices and UK Corporate Governance Code requirements as these evolve. This includes working with colleagues across… more
- Navient (Raleigh, NC)
- …something great together! **The Senior Analytics Engineer will report to the Senior Manager - Data Platform & Analytics Engineering.** **As the Senior ... and implement best practices for data modeling, quality, and governance . + Ensure data reliability and accuracy through robust...retirement plus a company match + Robust tuition reimbursement program + $1,000 travel perk on each Earnie-versary to… more
- TD Bank (Charlotte, NC)
- …section below as you consider this opportunity. **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...oversight through management of the policy and training exemption governance and reporting processes to the Compliance Senior… more
- ThermoFisher Scientific (Mebane, NC)
- …and PPD. For more information, please visit www.thermofisher.com . **Position Summary:** The Senior Manager , Program Management will be pivotal in driving ... accelerating growth, and building organizational capability. **Responsibilities:** + Lead the Program Management Office (PMO) for LPE, establishing governance ,… more