Internal Compliance Technical Program Manager Jobs in Raleigh, NC 27608

Overview This position manages compliance associates, initiatives, and activities that reduce risk and ensure regulatory and/or network compliance for the Bank. Oversees enterprise-wide initiatives with significant impact on daily processes. Leads the analysis and... Read More

Overview This position is responsible for executing all audit, compliance, vendor management, card network, and regulatory requirements for the Merchant Services business unit to align with the Bank s Risk Appetite Framework. Establish and maintain business unit internal... Read More

Overview This position is responsible for the leadership and management of strategic transformation programs across Treasury and Strategic Modeling teams. Gain expert level knowledge to collaborate with business leaders and executives on modeling and treasury programs... Read More

Overview This position ensures the legal, operational, and risk management compliance of the Bank s broker-dealer and investment advisers. In addition, responsible for testing and oversight of retail banking activities such as AML, trade activity, code of ethics,... Read More

Overview This position leads the development and maintenance of long-term strategies and programs to manage the Bank s Office Building portfolio. These include Facilities Management standards and best practices to ensure efficient, effective, and consistent performance... Read More

Overview This position is principally responsible for conducting and documenting financial crimes oversight of lines of business within the Bank as well as subsidiaries in the bank holding company structure. The person in this role will work closely with business leaders... Read More

Overview This position is responsible for executing the Compliance Risk Management Program of the Bank. Maintains knowledge of new and existing laws that impact enterprise payment activities in order to recommend necessary changes to mitigate compliance risk. Serves as... Read More

Overview This position is responsible for the advanced execution and administration of projects to enhance the Bank's technological capabilities. Manages all aspects of assigned project life cycle including planning, scope definition, design, and delivery. Leads both... Read More

Overview This position manages building construction and renovation projects for Corporate Real Estate (CRE). Identifies project partner resources, assists in the development of design/bid documents and contractor negotiations. Coordinates project activities and work... Read More

Overview This position is responsible for leading audit projects on the Bank's internal operations. Determines appropriate project scope by assessing significant risks and controls. Documents and evaluates internal controls, ensures compliance with regulatory... Read More

Overview This position sits as part of the Corporate Compliance group that oversees the compliance program for an SEC registered investment adviser. The position requires knowledge of the Investment Adviser Act of 1940 and SEC registered investment adviser compliance... Read More

Overview We are seeking a highly skilled and experienced Quality Assurance and Improvement Program audit project manager to join our Internal Audit team. As a Quality Assurance and Improvement Program audit project manager, you will be responsible for helping develop,... Read More