- TD Bank (Charlotte, NC)
- …supports TD business lines in identifying, assessing, and implementing regulatory change . The Regulatory Implementation Team within CRCO supports ... business line regulatory change implementations including overseeing business changes to policies, procedures, systems, and/or controls via action plans or… more
- Deloitte (Charlotte, NC)
- Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and ... on November 30, 2025 Work You'll Do As a Manager , you will have opportunities to: + Learn how...and among Deloitte practitioners + Experience with business transformation, regulatory remediation or change management initiatives as… more
- Truist (Charlotte, NC)
- …variety of complex accounting and financial reporting activities to meet regulatory reporting requirements and support the timely preparation, review, production and ... both major and minor, which are not mentioned below. Specific activities may change from time to time. Provide leadership in the development, design, … more
- American Express (Charlotte, NC)
- …and together, you will help us define the future of American Express. This Manager role is for the Systems Change Office within Financial Reporting Quality ... through the Finance Modernization Data Pipeline, leading program and change governance efforts for finance / regulatory ...evidence changes from initiation, review, and approval to the implementation of the change . **How will you… more
- Bank of America (Charlotte, NC)
- GT Risk and Regulatory Portfolio Executive - Business Control Executive Charlotte, North Carolina;Plano, Texas **Job Description:** At Bank of America, we are guided ... the day-to-day execution of the Operational Risk Management Framework, including the implementation of LOB and ECF specific processes and tools to drive adherence… more
- Wells Fargo (Charlotte, NC)
- …in the US **About this role:** Wells Fargo is seeking a **F** **ront-Line Regulatory Risk Execution Leader** (Business Execution Senior Manager ) in Corporate and ... a portfolio of compliance risk programs in the front-line, drive organizational change , and consolidation efforts. This is a highly visible leadership role requiring… more
- TD Bank (Charlotte, NC)
- …of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in identifying, ... assessing, and implementing regulatory change . The Governance and Reporting Team...description below. **Job Summary** The Compliance Governance & Operations Manager leads the development and implementation (or… more
- TD Bank (Charlotte, NC)
- …Nordstrom. Primary responsibilities for this role include issue management, regulatory change management oversight, complaints, risk assessments, ... work experience + 7+ years of experience **Preferred Skills:** + **Certified Regulatory Compliance Manager (CRCM)** + **Prior testing, audit or business… more
- Citigroup (Charlotte, NC)
- The Global Regulatory and Capital Reporting - Reporting Analytics Change Management and Innovation organization is looking for a dynamic individual to help shape ... other global processes and areas of consumption. The role holder will be a change leader and actively engage Regulatory Reporting teams leads to help transform… more
- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. The Senior Compliance Manager **-** Compliance Monitoring Programs will lead and enhance our Compliance ... have extensive experience with large banks, a deep understanding of regulatory requirements ("alphabet soup" regulations), and knowledge of diverse products,… more
- American Express (Charlotte, NC)
- …#TeamAmex. This role is for a Global Capabilities Product Owner in the Regulatory Automation and Change Management team within Financial Reporting Quality ... * Participate in daily stand ups with the pods ( implementation groups for various portfolios of the Company for...change * Strong knowledge and working experience in regulatory regulations and reporting is required and any exposure… more
- TD Bank (Charlotte, NC)
- …Data Manager for is responsible for assisting with supporting implementation , enhancement and maintenance of AML platforms. This includes identifying and ... procedures for oversight of the transaction monitoring systems. AML Business Data Manager is accountable for assisting with coordination with technology teams on… more
- O'Neal Industries, Inc. (Charlotte, NC)
- …and continuous improvement. https://www.twmetals.com/ About The Role: The Regional Safety Manager is responsible for leading the creation and maintenance of a ... to ensure safe working conditions and environmental practices that meet all HSE regulatory standards and industrial best practices. The Regional Safety Manager … more
- Truist (Charlotte, NC)
- …risk management support and oversight for change activities (both business and regulatory change ). 6. Provide oversight and support for open risk, audit and ... America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line of defense end-to-end risk… more
- Wells Fargo (Charlotte, NC)
- …is delivered to customers. + Interpret and develop policies and procedures for change implementation . + Collaborate with and influence peers, risk, compliance, ... levels of product complexity. + Experience leading business initiatives that drive change within the implementation organization. + Experience collaborating with… more
- Amazon (Charlotte, NC)
- Description Our team is seeking a Regional Environmental Manager (REM) who will support all Last Mile Business Unit sites in Charlotte. The person in this role will ... Procedures -Develop relevant environmental procedures as dictated by business and regulatory needs -Provide strategic environmental support and regulatory review… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... business processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment Systems, the ORBO Manager II… more
- Black & Veatch (Charlotte, NC)
- …a manager -level professional to join more than 200 consultants, regulatory policy advisors, technology specialists, and energy industry respected subject matter ... ** Manager , Consulting - Water/Wastewater/Stormwater** Date: Jun 12, 2025...industrial customers, municipalities, and government agencies. The Rates & Regulatory Practice provides highly desired services in market segments… more
- Xylem (Charlotte, NC)
- …customer expectations through innovative and sustainable solutions. **Overview:** The **Program Manager - Trade Compliance** will play a key role in supporting ... be a builder who has a proven track record of driving the successful implementation of trade initiatives, support system enhancements (such as SAP GTS modules), and… more
- Truist (Charlotte, NC)
- …financial institution 3. Prior supervisory or management experience 4. Certified Regulatory Compliance Manager (CRCM) **General Description of Available Benefits ... job description:** Serves as the lead advisor and day-to-day manager for the Regulation O - Loans to Insiders...minor, which are not mentioned below. Specific activities may change from time to time. 1. Lead and develop… more