- Bank of America (Charlotte, NC)
- …Data Science, Accounting, Business Administration + 5-7 years minimum experience in regulatory reporting, data, compliance , or risk functions + Experience ... viability, accessing pertinent databases to source testing data, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) process… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Governance & Control **Job Description:** The Business Control Senior Manager coordinates all audits and examinations at TDAF by ... internal and external regulatory governance groups to ensure consistent representation of TDAF....the company. Further, Anti-Money Laundering and Bank Secrecy Act compliance implementation and monitoring will be led by this… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... key performance indicators and identifies improvement opportunities while ensuring all regulatory and compliance needs are met **Required Qualifications:** +… more
- First Horizon Bank (Charlotte, NC)
- … Manager collaborates closely with associates across technology, operations, compliance , and business functions to advance data governance and deliver actionable ... NC, Birmingham, AL or Charlotte, NC. **Summary** : The Manager - Data Issue Management leads and oversees a...with other associates. * Champion data governance initiatives, fostering compliance with regulatory requirements and aligning with… more
- City National Bank (Charlotte, NC)
- …CNB's Internal Controls Management Policy, control testing methodologies, and related regulatory and compliance standards. This dynamic position provides ... Internal Controls Management Policy and Standards, control testing methodologies, and related regulatory and compliance standards, including but not limited to… more
- Sunrise Senior Living (Winston Salem, NC)
- …the Driver job description and understand the key essential duties for safety and regulatory compliance **ABOUT SUNRISE** Ready to take the next step and make ... **When you join Sunrise Senior Living, you will be able to use...feedback and requests to immediate supervisor and or Care Manager . + Review, read, notate, and initial Daily Log… more
- Deloitte (Raleigh, NC)
- Physical Security Strategy, Innovation, and Policy Leader Office of Security Senior Manager , CL7 Location: Remote role When you believe that what you do matters, ... and implementing innovative solutions + Deep knowledge of risk management, regulatory compliance , and security governance. + Exceptional communication,… more
- Lowe's (Mooresville, NC)
- …Director position leads the advocacy before state and local legislative and regulatory bodies in those markets; coordinates with trade and business associations; ... fundraising, political giving, donor relations, associate engagement, and legal compliance . This position will also have responsibility for maintaining strong… more
- Bank of America (Charlotte, NC)
- …Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management + ... to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or… more
- Bank of America (Charlotte, NC)
- …across increasingly heterogeneous technology environments, and to meet increasingly rigorous compliance requirements. **What you can expect in Identity & Access ... defense partners. This role is highly visible and requires frequent interaction with senior management and key stakeholders. Are you passionate about the latest IT… more