- SMBC (Charlotte, NC)
- …As a result of this expansion, we are seeking an experienced and seasoned Technology Manager for Data Governance as a part of the Data Management group. In this ... timesheets, resource planning and performance reviews. As a Technology Manager you will work in partnership with the Chief...such as Catalog, Lineage, and Data Quality, and DQ Issue Management. + Deploy and scale Data Quality Rules,… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Regulatory Issue Manager is an individual contributor in the ... fraud and claims. This role provides support for end-to-end regulatory issue management to include regulatory...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and oversees, plans and ... audit team for an area of significant risk, complexity or scope + People Manager role that generally manages a team greater than 5 Audit professionals/specialists +… more
- Deloitte (Charlotte, NC)
- Manager , Risk & Brand Protection - State Regulatory & Professional Matters As a State Regulatory Licensing Manager , you will play a pivotal role in ... partnering with both internal and external stakeholders. Continuous learning, proactive issue identification, and the ability to synthesize regulatory changes… more
- Deloitte (Charlotte, NC)
- Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and ... an evolving regulatory environment into defensible actions that strengthen, protect, and...on November 30, 2025 Work You'll Do As a Manager , you will have opportunities to: + Learn how… more
- Truist (Charlotte, NC)
- …execution. 8. Facilitate reviews and change assessments related to business process, regulatory and organizational changes, as well as issue management and ... job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of defense… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Risk Management **Job Description:** Internal Audit Regulatory Management is the central point of contact for regulatory ... Division and is responsible for the overall management of regulatory requests as well as ensuring proper response and...+ 2nd Line of defense QC testing experience + Issue management experience is beneficial but is not required.… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing the planning and execution for audits covering ... of audit. Performs review of audit documentation. Oversees findings follow up and issue validation. + Ensures audits are executed and completed in accordance with… more
- Bank of America (Charlotte, NC)
- Sr. Regulatory Reporting Controller Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Regulatory -Reporting-Controller\_25029270-2) **Job Description:** At Bank of America, we are… 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 ... Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager II will… more
- American Express (Charlotte, NC)
- …regular reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders, highlighting risk concentrations, issue trends, and ... this role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance...issues and risks that impact financial integrity, reporting, and regulatory compliance. The ideal candidate will bring expertise in… more
- American Express (Charlotte, NC)
- …a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, ... plays a key part in ensuring that day-to-day operations align with regulatory requirements and internal policies, working closely with both business and compliance… more
- TD Bank (Charlotte, NC)
- …dedicated to setting new industry standards. TD Bank is seeking a Senior Manager to coordinate across Compliance Programs to proactively prepare for audit exams. The ... manager is responsible for developing an annual plan to...input from other Compliance Program functions including Risk Assessment, Issue Management, Training, Governance, and Monitoring & Testing +… more
- Bank of America (Charlotte, NC)
- Credit Review Senior Portfolio Manager Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; New York, New York **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Credit-Review-Senior-Portfolio- Manager \_25028992) **Job Description:** At Bank of America, we are… more
- TD Bank (Charlotte, NC)
- …federal and state regulatory requirements. The position requires strong regulatory knowledge, issue and change management expertise, and the ability ... in compliance monitoring, testing, and control mapping. + Hands-on experience in issue management and regulatory change management. + Strong written and… more
- Bank of America (Charlotte, NC)
- Credit Review Senior Portfolio Manager Charlotte, North Carolina;Newark, Delaware; Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Dallas, Texas ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Credit-Review-Senior-Portfolio- Manager \_25041632) **Job Description:** At Bank of America, we are… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... the careers section of the system. **Job Description:** At Regions, the Product Manager assists in the development, execution, and tracking of marketing or business… more
- Bank of America (Charlotte, NC)
- …Testing + Regulatory Compliance + Risk Management + Coaching + Issue Management + Policies, Procedures, and Guidelines Management + Strategy Planning and ... Global Financial Crimes Manager - Red Flags Management Charlotte, North Carolina...the intake, assessment, and interpretation of red flags and regulatory guidance across the financial institution. This role ensures… more
- American Express (Charlotte, NC)
- …Framework (CSF) + ISO 27001/27002 + PCI DSS + Experience in issue management, regulatory change implementation, or control enhancement. **Preferred ... Express is seeking a dynamic and detail-oriented Technology and/or Cybersecurity Compliance Manager to join the First Line of Defense (1LOD) Compliance Function.… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - Data Quality (DQ) Audit Team Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Audit- Manager Data-Quality--DQ--Audit-Team\_25034629-2) **Job Description:** At Bank of America, we… more
