- Lowe's (Charlotte, NC)
- …are adequately protected with acceptable levels of control. This also includes monitoring , testing, and evaluating security assessments of systems and taking steps ... enable the business to operate efficiently and remain in compliance with regulatory and industry best practices." _Key Responsibilities:_...+ Password Vault Web Access (PVWA) + Central Policy Manager (CPM) + Privileged Session Manager (PSM)… more
- Truist (Charlotte, NC)
- …Implement processes and record retention routines necessary to ensure Business Unit compliance with enterprise risk monitoring requirements. 6. Oversee risk ... (eg, RCSA, KRIs, etc.) within the Business Unit Risk Manager . Provide risk advice and influence to Human Resources...Unit across all risk types to promote and strengthen compliance with applicable regulations, policies, procedures and risk program… more
- TD Bank (Charlotte, NC)
- …Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is ... systems will be part of the responsibilities assumed. The Senior AML Business Data Manager for AML...and associated troubleshooting. + Solid understanding of AML Transaction Monitoring and other financial crime compliance regulations… more
- Comerica (Charlotte, NC)
- …design / strategy, artifact management, and change to ECPMO. The Sr Manager ECPMO Operating Model coordinates closely with senior leaders within the ECPMO ... Job Description Sr Manager Enterprise Change and Program...The incumbent will work closely with cross-functional stakeholders including Sr . business leaders and risk and compliance … more
- City National Bank (Charlotte, NC)
- …function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution ... annual product/service coverage assessments, and overseeing data analysis and rules optimization. Senior Manager will require the interpersonal skills to conduct… more
- TD Bank (Charlotte, NC)
- …creating a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key member of ... vary depending on availability and individual circumstances._ **Job Profile Summary:** The Senior Compliance Business Oversight Manager provides advice,… more
- TD Bank (Charlotte, NC)
- …culture of compliance that will cascade throughout the organization. The US Compliance Senior Transformation Manager supports the overall coordination of ... practices of peer institutions. As part of this, the Manager focuses on tracking, monitoring , and challenging...on availability and individual circumstances. **Job Profile Summary** The Senior Manager , Compliance Business Oversight… more
- TD Bank (Charlotte, NC)
- …the role which is outlined in the general description below. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and ... as appropriate. **We are seeking a dynamic and forward-thinking Senior Manager to lead the strategic development...have direct reports but will partner closely with other senior managers who lead functional verticals (eg, compliance… more
- TD Bank (Charlotte, NC)
- …appropriate. **Job Overview:** We are seeking an experienced and proactive Senior Manager to lead program operations for Compliance Strategy & Operations and ... outlined in the general description below. **Job Summary:** The Senior Manager , Compliance Governance &...requirements + Provides inputs into the development, implementation, and monitoring of operating plans and expense budgets for the… more
- TD Bank (Charlotte, NC)
- …management areas, broader organization, and enterprise as appropriate. The **Employee Experience Senior Manager ** will lead and enhance the employee experience ... the role which is outlined in the general description below." **Job Summary** The Senior Manager , Business Management oversees and leads a large and/or highly… more