- Deloitte (Charlotte, NC)
- …data governance strategies and perform regular compliance checks using Microsoft Purview Compliance Manager . + Monitoring the health of data governance ... Job Title: Senior Consultant (Microsoft Purview and Data Governance) Our...and production deployments of Microsoft Purview solutions, including Communication Compliance and Compliance Manager . +… more
- Coinbase (Charlotte, NC)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Bank of America (Charlotte, NC)
- …Organizations (MSO/DSO). Involvement with monitoring activities/approvals including covenant compliance is also part of the Sr . CPO's responsibilities. ... Assigned as a market or industry level resource, the Senior Credit Products Officer ( Sr . CPO) is...monitoring in addition to site visits where appropriate. Sr . CPO's serve as a consistent underwriting point of… more
- Lowe's (Mooresville, NC)
- …and_ _regularly working_ _with other Lowe's employees; and adhering to and monitoring compliance and safety guidelines._ _It is unlawful in Massachusetts ... **Your Impact** The Sr . Manager , Retail Media Planning &...have excellent communication and presentation skills, with experience influencing senior -level stakeholders. **What You Will Do** **Media Planning &… more
- City National Bank (Raleigh, NC)
- …of the audit, including the planning, execution, reporting, and communication phases. The Senior Manager will also be involved in internal and external issue ... * SR AUDIT MANAGER - OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and… more
- PNC (Charlotte, NC)
- …contribute to the company's success. We are seeking an energetic, initiative-taking Audit Manager Sr with Audit and/or Risk Management experience, to join ... oversight and department-wide improvement initiatives. This Internal Audit Quality Assurance Manager Sr position, an individual contributor position, will be… more
- City National Bank (Raleigh, NC)
- * SR AUDIT MANAGER - WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of ... performed, and effectively communicate audit results to the Audit Director, senior management and applicable Board/Committees in the form of meetings, presentation,… more
- Bank of America (Charlotte, NC)
- Sr 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/ Sr -Group-Operations- Manager Sanctions-Screening-Center-of-Excellence\_25033719) **Job Description:** **About Us** At… 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
- Huntington National Bank (Charlotte, NC)
- Description IS Application Manager - Sr (ServiceNow) + Manages the activities of IT Operations and Infrastructure Services teams through staff and/or subordinate ... for present and future IT services. Participates in strategic planning with IT senior management and with business leaders. Plans and manages complex and strategic… more
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