- 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
- TD Bank (Charlotte, NC)
- …a specialist on internal or external committees as well as on enterprise-wide Regulatory Change Management initiative, as required + Delivers relevant subject ... maintains the US regulatory inventory. This role ensures compliance with regulatory requirements and effective change management. Key responsibilities of the… 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
- TD Bank (Charlotte, NC)
- …on regulatory requirements + Advises the business with respect to the implementation of new and amended regulatory requirements + Independently reviews and ... individual for this role with compliance oversight responsibilities associated with regulatory compliance within loan servicing, auto originations and the TDs FCRA… 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
- 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
- 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
- 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
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is responsible for providing advisory and oversight, with a particular… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Management role leads and develops a team of ... professionals who provides oversight, expert policy / regulatory guidance and advisory services and/or a control function related to specialized domains of TD's… more
- Six Flags (Charlotte, NC)
- …a strong emphasis on major system harmonizations, user acceptance testing (UAT), and change management processes. The IT Audit Manager will work closely with ... Overview: We are seeking an experienced **IT Audit Manager ** to lead audits focused on SOX compliance,...and COSO / COBIT frameworks. + Experience with system implementation reviews, UAT processes, and change management… more
- American Express (Charlotte, NC)
- …and together, you will help us define the future of American Express. ** Manager - Data Governance & Management** As part of the Financial Data Governance (FDG) ... future roadmap for data governance within Finance. This FDG Manager is focused on ensuring that Finance data governance...and appropriate controls and documentation exists to stand a regulatory or internal examination or audit. She/He will be… 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
- Resideo (Charlotte, NC)
- …to join our team in a newly created role as the Finance Compliance Manager . This role will be instrumental in advising management on compliance matters inclusive of ... and controls to align with Sarbanes-Oxley, statutory audits, and other regulatory reporting requirements. This critical role involves managing programs across the… 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lending Operations Manager (SAFE) in Transactions and Processing as part of Home Lending. Learn more about the career ... within Lending Operations functional area. + Participate in the formulation and implementation of new and revised systems, policies, and guidelines. + Oversee … more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Enterprise Resilience Risk Manager is a second line of defense subject matter expert and key ... contributor to the development, implementation , and execution of the Enterprise Resilience Risk Management...minor, which are not mentioned below. Specific activities may change from time to time. 1. Manage requirements of… more
- Truist (Charlotte, NC)
- …financial institution 3. Prior supervisory or management experience 4. Certified Regulatory Compliance Manager (CRCM) **General Description of Available Benefits ... minor, which are not mentioned below. Specific activities may change from time to time. 1. Lead and develop...and legal staff, as necessary, to ensure awareness of regulatory issues and updates. 3. Work closely with senior… more