COMPLIANCE MANAGER PROCESS GOVERNANCE jobs in CHARLOTTE NC, United Kingdom

States and Virgin Islands work at Popular. Come and join our community! The Opportunity Data Modeler Manager... analysts, and business units to create data models that ensure data integrity, accuracy, and compliance with financial...

States and Virgin Islands work at Popular. Come and join our community! The Opportunity Data Modeler Manager... analysts, and business units to create data models that ensure data integrity, accuracy, and compliance with financial...

as a Financial Crimes Governance Senior Analyst to assist in maintaining and enhancing second-line oversight and risk identification... and mitigation, specifically targeting Fraud and BSA/AML and Sanctions compliance risk. This position will support both the BSA/AML...

and/or process management, Surveillance, Governance, Compliance, or Operational Risk experience within a Financial Services...Job Description: Role Summary/Purpose: The position of a Senior Specialist, Sales Process Surveillance...

(Required) Work Shift: 1st shift (United States of America) Please review the following job description: As part of Governance... testing, Perform compliance monitoring indicator (CMI) activities. Following is a summary of the essential functions...

Strategy, the AVP, Marketing Fair Lending Tollgate Manager will support various governance and oversight activities and lead... risks and controls are properly identified as part of the Company’s Change Governance process Ensure significant risks...

The Manager, eCommerce Data Integrity is responsible for efficiently and effectively managing the information and data... on Belk.com from product content attribution, product/vendor data loads, (attribute management in item set-up process...

. As a member of the Governance and Control Office, you will be responsible for leading a team with the execution and management... business unit. Provide leadership, monitoring and governance over issues management. Influence, participate in the...

countries/territories around the world. To learn more, visit . Position Summary The Senior Manager, Technical Accounting..., debt offerings, and deferred and share-based compensation programs. The Senior Manager, Technical Accounting & External...

countries/territories around the world. To learn more, visit . Position Summary The Senior Manager, Technical Accounting..., debt offerings, and deferred and share-based compensation programs. The Senior Manager, Technical Accounting & External...

and reporting more complex financial activity and metrics. Monitor assigned activities for compliance with established corporate... constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. Financial Manager role...

MANAGER OF AUDIT I This position is a common role that is generally open and available at any given time. If a role... role is not immediately available but becomes open in the near future. WHAT IS THE OPPORTUNITY? The Audit Manager...

identifying risks, recommending solutions, and promoting best practices in IT governance, risk management, and compliance.... Recommend process improvements and training to enhance the organization's compliance posture. What we're...

. Create and enforce policies and procedures that ensure data accuracy, consistency, and compliance with data governance... that optimize data extraction, transformation, and presentation of insights. Collaborate with the data governance team to ensure...

. Create and enforce policies and procedures that ensure data accuracy, consistency, and compliance with data governance... that optimize data extraction, transformation, and presentation of insights. Collaborate with the data governance team to ensure...

with enterprise Governance Risk and Compliance (eGRC) platforms and tools (e.g., RSA Archer) General.... Successfully manages end to end process of larger scale, more complex regulatory examinations (FDIC, FRB, NCCOB and CFPB...

for executing a governance and oversight program that guides, monitors, evaluates, and reports on the effectiveness of internal...-Oxley (SOX) testing. Responsible for providing guidance on SOX requirements for control/process documentation, testing...