- Reynolds American (Winston Salem, NC)
- Sr Manager Procurement Compliance and Services Winston-Salem, North Carolina **Reynolds American is evolving into a global multi-category business. Our ... wait, let's shape it together!** **REYNOLDS AMERICAN has an exciting opportunity for a Sr Manager Procurement Compliance & Services in Winston Salem, NC.**… 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). ... (purchased loan portfolios, digital or bulk whole-loan acquisitions) The senior manager will help ensure sound credit...FinTech programs + Collaborate with Model Risk Management and Audit on control compliance and validation schedules… more
- Verint Systems, Inc. (Raleigh, NC)
- …growth opportunities. Learn more at www.verint.com . **Overview of Job Function:** The Senior Manager , Financials Applications, will play a pivotal role within ... ongoing support for all Financial and related systems. The Sr . Manager will be responsible for leading...opportunities to digitize internal and client-facing services. + Ensure compliance with IT audit controls, manage data… more
- Citizens (Charlotte, NC)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate ... and significant business growth. You will work with the Senior Director/Director to adhere to internal governance processes for...Administration, MBA a plus + 5-8 Years experience in Audit , Risk Management, Compliance related roles +… more
- TD Bank (Charlotte, NC)
- … compliance stakeholders and audit partners. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and oversees ... is seeking a Manager to coordinate across Compliance Programs to proactively prepare for audit ...compliance role. + Strong executive writing skills for senior audiences focused on messaging, clarity, and precision. +… more
- Huntington National Bank (Charlotte, NC)
- …also provide a high level of visibility to various members of senior management across the organization. Primary Responsibilities: + Support accounting department in ... office income and expense statements, quarterly SEC/Regulatory reporting and the year-end audit . + Interact with the Underwriting and Public Finance managers to… more
- Bank of America (Charlotte, NC)
- …Infrastructure (CTI), Cyber Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and regulatory ... Privileged Access Management (PAM) Sr . Specialist Chicago, Illinois;Washington, District of Columbia; Addison,...safeguard BAC's reputation, its clients, and assets by driving compliance with applicable laws, rules, and regulations, adhering to… more
- ThermoFisher Scientific (Greenville, NC)
- …projects (ie new lines/processes) + Implementing standard processes (ie ensuring understanding / compliance with updated Annex 1 - owning the transition and any risk ... in the network + Report status of and promote Sterility Assurance within the Senior Leadership Team (lead) + Manage the Sterility Assurance department + Audit … more
- Bank of America (Charlotte, NC)
- … leaders. **Required Qualifications:** + Minimum 3+ years of experience in the Audit , Compliance , or Risk function of a large financial services company, ... Sr Business Control Specialist - Global Payment Operations...accordance with policies established by the Global Economic Sanctions Compliance team. **Job Description:** This job is responsible for… more
- Bank of America (Charlotte, NC)
- …as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive execution + Interpersonal Skills- Treats others ... Enterprise Financial Risk Capital Markets Risk Sr . Specialist Charlotte, North Carolina;Jersey City, New Jersey;...review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and demonstrate acumen for the… more