- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Digital Product Management Team Manager is the owner and subject matter expert for multiple, or the most ... managers, product owners, and analysts to meet the bank's strategic goals + Assess risk with new initiatives, ensures team monitors, tracks, and address risk and… more
- NTT DATA North America (Charlotte, NC)
- …audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to evaluate the control ... skills and possesses product, business and technical expertise to execute assigned AML QA reviews. + Independently executes assigned QA review and demonstrates sound… more
- Fujifilm (Raleigh, NC)
- **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... Corporate Compliance Director. The Compliance Manager will be responsible for managing the day-to-day operations of the company's compliance programs related to laws… more
- Truist (Charlotte, NC)
- …partnership, and operational support across cybersecurity, fraud management, and AML technology. This role owns financial planning, forecasting, and performance ... discipline, and effective controls. The CFO leads reporting and analysis for senior leadership, the Board, Investor Relations, and regulators, supporting a complex… more
- TD Bank (Charlotte, NC)
- …+ Proven experience in managing and leading teams in a regulatory and risk -focused environment + In-depth knowledge of AML regulations, fraud detection, and ... support customers access needs + Works with our Governance, Risk , HR, and Enterprise Technology partners to develop the...Able to lead difficult conversations within peer group and senior leadership teams + Demonstrated expertise in audit and… more
- US Bank (Charlotte, NC)
- …indicative of potential illicit activity. The candidate will receive direction from their manager and other senior analysts, while also working independently on ... assessments, tuning/calibration and ensuring models meet regulatory expectations and internal risk standards. The position also requires clear communication of model… more