- TD Bank (Charlotte, NC)
- …help keep our daily operations running smoothly for our customers. As an Audit Manager II on the Change Delivery Audit team, you would be expected to ... more specific details for this role. **Line of Business:** Audit **Job Description:** Our team of trusted audit...in-charge complex audits over significant Projects and Change initiatives impacting Segments across the Bank (including changes… more
- City National Bank (Charlotte, NC)
- * AUDIT MANAGER II - ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an ... and effectively communicate audit results to the Audit Senior Manager / Director and senior management...performed, effectively communicates results to senior management to affect change , and delivers well written audit reports… more
- City National Bank (Charlotte, NC)
- * AUDIT MANAGER II - WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to ... effectively communicate audit results to the Senior Audit Manager /Director and senior management in meetings,...performed, effectively communicates results to senior management to affect change , and delivers well written audit reports… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... Manager for Fraud and Payment Systems, the Fraud Manager II will contribute to the ongoing...ORM framework, policies and procedures. * Support and facilitate audit and regulatory exam activities * Build effective relationships,… more
- Bank of America (Charlotte, NC)
- Business Support Manager II - Global AML & Onboarding Operations Charlotte, North Carolina;Chandler, Arizona; Fort Worth, Texas; Phoenix, Arizona **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Business-Support- Manager - II Global-AML Onboarding-Operations\_25000413) **Job Description:** **About Us**… 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...one or more products or processes, contributing to process change and redesign in addition to developing business plans,… more
- JPMorgan Chase (Charlotte, NC)
- …in a fast-paced production environment? Join our team as a Transactions Manager in Receivables Operations, where you'll lead a team processing daily document ... while leveraging our operations and technology infrastructure. **Job summary** As a Transactions Manager in Receivables Operations, you will lead a team of full and… more
- Truist (Charlotte, NC)
- …work, for example Quality Assurance or Coaching, which would not materially change essential duties. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary ... both major and minor, which are not mentioned below. Specific activities may change from time to time. 1.Guide, educate, and provide thought leadership to our… more
- Truist (Charlotte, NC)
- …bank and for the benefit of various audiences (from operational, to GRC, audit , and organizational leadership). To support these efforts, Software Engineers on the ... both major and minor, which are not mentioned below. Specific activities may change from time to time. + Develop customized coding, software integration, perform… more