- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking an experienced and highly motivated Manager to lead a functional area within our Wholesale Banking Reconciliation Utility. ... operations, driving standardization and automation, and supporting business and regulatory initiatives across global wholesale banking products. The successful… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line ... of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of defense on the… more
- BioFire Diagnostics, LLC. (Durham, NC)
- Brand and Communication Performance Manager is a critical leadership role responsible to drive operational excellence, performance measurement, and business planning ... function. This role will lead the development of performance frameworks, KPIs, and reporting -while also playing a critical. This role will lead the development of… more
- American Express (NC)
- …you will assess behavioral data, evaluate control environments, drive automation of reporting processes, and present actionable insights to senior leadership and ... and analytical professional to join our Independent Risk Management team as a Manager of Conduct Risk Management. This role will report to the Director, Enterprise… more
- City National Bank (Raleigh, NC)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE...and taking into consideration industry development, emerging risks, and regulatory changes and expectations. Audit coverage focuses on the… more
- City National Bank (Charlotte, NC)
- …TO SUCCEED? *Required Qualifications** * Minimum 8 years of banking experience, preferably in regulatory reporting or credit. * Minimum 7 years of experience in ... *PROGRAM MANAGER DATA GOVERNANCE* WHAT IS THE OPPORTUNITY? The...spreadsheets and desktop tools that are essential to financial reporting , model use, bank stress testing, etc. Individual should… more
- Regions Bank (Charlotte, NC)
- …monitoring of transactions for suspicious activity and ensures timely and accurate reporting of suspicious transactions to the appropriate regulatory authorities ... in a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Finance **Job Description:** The Treasury Liquidity Manager maintains, enhances and develops reporting processes, control frameworks, ... junior team members, providing guidance and advice as a senior member of the team. **Depth & Scope:** +...margins + Leads the process of developing solutions and reporting of Liquidity Risk Management + Implements efficient collateral,… more
- ICF (Raleigh, NC)
- …**ICF's Disaster Management Division** is seeking an _experienced_ **CDBG-DR Project Manager ** who will support North Carolina on recovery from Hurricane Helene ... the state and remote work-from-home.** The ideal candidate will be a proven Project Manager with a track record of superior execution and growth. This is a … more
- Bank of America (Charlotte, NC)
- Program Manager Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Program- Manager \_25001914-2) **Job Description:** At Bank of America, we are… more