- TD Bank (Charlotte, NC)
- …team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about ... collaborative and creative in your approach. You will manage day-to-day operations while also helping design and implement a forward-thinking compliance program… more
- TD Bank (Charlotte, NC)
- …expertise and expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment ... of customer-focused product increments. + Aligning with other Product Owners and senior management to follow a product vision, creating, and maintaining a… more
- Wells Fargo (Charlotte, NC)
- …at building a centralized capability to store, manage and analyze Financial Crimes Compliance Operations (FCO) data to fulfill the Bank's BSA / AML regulatory , ... products, which are valuable, understandable, and trustworthy to our stakeholders, the Operations and Risk analytics communities. Success in this role will enable… more
- City National Bank (Raleigh, NC)
- …results of testing performed, and effectively communicate audit results to the Senior Audit Manager/Director and senior management in meetings, presentations, ... Capital Markets, Registered and Unregistered Fund Vehicles, Support Functions ( Operations , Compliance, Risk). Additionally, the position is responsible for… more
- Wells Fargo (Charlotte, NC)
- …at building a centralized capability to store, manage and analyze Financial Crimes Compliance Operations (FCO) data to fulfill the Bank's BSA / AML regulatory , ... seeking a candidate with deep expertise in product management, data, BSA/AML, operations , and technology to develop key data assets associated with the… more
- Truist (Charlotte, NC)
- …Business Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses ... or mitigation of the identified risks. 2. Lead a team of risk specialist and analyst level professionals responsible for executing the responsibilities of various … more
- American Express (Apex, NC)
- …on ensuring risk and control management is embedded in the day-to-day operations of our organization. This first-line role will involve extensive collaboration with ... * Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in...gaps in alignment with American Express risk appetite and regulatory requirements and ensure the BU financial crimes program… 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, and/or ... methodology and taking into consideration industry development, emerging risks, and regulatory changes and expectations. Audit coverage focuses on the 2LOD… more
- National Park Service (Blowing Rock, NC)
- …policy related to protection, conservation, or management of park areas or similar operations ; and 1) Performing senior law enforcement, fire management, search ... As a GS-0025-11 Supervisory Park Ranger (Protection) you will lead daily operations and direct the completion of collateral duties related to training and… more
- GE Aerospace (Wilmington, NC)
- …adapting and presenting them to a range of stakeholders + Experience influencing at senior levels and across regulatory forums. + Strong leadership skills with ... lead employment tax strategy and compliance, deliver operational excellence, partner with specialist third parties and represent the company in policy and … more