- TD Bank (Charlotte, NC)
- …and appropriateness.** **In this position, the** **Compliance Audit and Exam Manager ** **will lead assigned audits and exams, run stakeholder meetings, review ... concerns, and escalate as necessary. The Compliance Audit & Exam Manager will prepare regular stakeholder communication, provide input for periodic management… more
- TD Bank (Charlotte, NC)
- …and individual circumstances._ **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or lead support) of ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more
- Wells Fargo (Harrisburg, NC)
- …career" in the US Join us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the ... is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager… more
- Reynolds American (Winston Salem, NC)
- Lead Manager - Investment Planning Winston-Salem, North Carolina **Reynolds American is evolving into a global multi-category business. Our purpose is to create A ... together!** **REYNOLDS AMERICAN has an exciting opportunity for a Lead Manager - Investment Planning in Winston-Salem** **Your key responsibilities will include:**… more
- TD Bank (Charlotte, NC)
- …of Business:** Finance **Job Description:** The Recovery and Resolution Planning Manager leads work streams within the Recovery and Resolution Planning function, ... of required outputs, liaison with relevant stakeholders, briefings to senior management and production of associated reporting. **Department Overview:** This… more
- Eaton Corporation (Raleigh, NC)
- Eaton's Electrical Sector is currently seeking a Strategy & Business Development Manager for the Global Data Centers and Distributed IT Segment to join our team. ... IL, or Raleigh NC. The Strategy & Business Development Manager will support and lead high-priority projects for the...approaches, and resolving open issues that could affect the transaction or valuation o Support business unit leaders in… more
- Regions Bank (Charlotte, NC)
- …the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line of defense risk management ... expert that advises on business and/or product decisions. The manager will have full ownership for one or more products or processes, contributing to process change… more
- City National Bank (Charlotte, NC)
- *INDUSTRY CLOSING MANAGER * *WHAT IS THE OPPORTUNITY?* The Industry Closing Manager (ICM) is the leader in the closing of the deal and a key member of the client ... closed and execute legal documents and then fund the transaction . This is one of the most important controls...following its policies and procedures. This role is a senior level role that requires years of experience and… more
- Deloitte (Charlotte, NC)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... to value creation. Work You'll Do As an AML Manager , you will have the opportunity to help our...delivering training modules + Conducting compliance assessments + Performing transaction monitoring "look backs" pursuant to regulatory orders, Know… more
- Huntington National Bank (Charlotte, NC)
- Description The Payments Credit Risk Dashboard Product Manager is responsible for designing, maintaining, and enhancing dashboard solutions that provide ... indicators (KPIs) and key risk indicators (KRIs) specifically tailored to defined transaction activities. + Prepare both regular and ad hoc reports that detail… more