- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager - Global Markets and Financial Risk Charlotte, North Carolina;Pennington, New Jersey; Newark, Delaware; ... Negotiation + Process Management + Written Communications The Compliance and Operational Risk (C&OR) Manager is responsible for engaging in activities to… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager - Data Analytics Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Chicago, Illinois; Chandler, ... Description:** This job is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager - Enterprise Architecture Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey **Job Description:** ... power to make a difference. Join us! **Job Description:** Risk manager will be responsible for assessing...job is responsible for executing second line of defense compliance and operational risk oversight… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager - Strategy and Initiatives Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Plano, Texas **Job ... for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and Operational… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager - Trade Surveillance New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are ... Description:** This job is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control… more
- Robert Half (Charlotte, NC)
- JOB REQUISITION Risk and Compliance Operational Enterprise Risk Manager LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... is looking for a Risk and Compliance Manager to join our growing Operational Enterprise Risk team. Protiviti's Financial Services practice is widely… more
- Grant Thornton LLP (Charlotte, NC)
- As a Regulatory Compliance and Operational Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by providing ... handling compliance issues + Knowledge of consumer protection principles, compliance management systems, compliance risk management, consumer protection… more
- Bank of America (Charlotte, NC)
- …matter expert in test script design and test execution for Compliance and Operational Risk . The Testing Manager IC, in collaboration with Testing Shared ... a timely manner. The Testing Manager IC consults with compliance officers and operational risk to execute an effective testing program per requirements.… more
- Bank of America (Charlotte, NC)
- …matter expert in test script design and test execution for Compliance and Operational Risk . The Testing Manager IC, in collaboration with Testing Shared ... a timely manner. The Testing Manager IC consults with compliance officers and operational risk to execute an effective testing program per requirements.… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk ...the "why" and connects contributions to business results. + Risk Manager : Leads and encourages the identification, ... the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and...team where members are treated fairly and respectfully. + Manager of Process & Data: Demonstrates and expects process… more
- US Bank (Charlotte, NC)
- …assessments, including: + Business/Product Change Risk Assessments (PRISM) + Enterprise Compliance Risk Assessments (ECRA) + Compliance Approval Tool ... Partners with leaders in their assigned Line of Business, Risk / Compliance /Audit (RCA) Consultants, and other RCA Managers...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- Bank of America (Charlotte, NC)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Management Risk (hereinto referred to as "GFC Risk Manager ") is responsible for the execution...GFC Specialists, Global Financial Crimes Executives, Financial Crimes Investigators, Compliance and Operational Risk ("C&OR")… more
- US Bank (Charlotte, NC)
- …to a Manager , Third Party Portfolio Management, the Third-Party Portfolio Risk Manager (TPPRM) partners with Product Service Owners (PSOs) in assigned ... Business Lines (BL), BL Chief Risk Officers (CRO) staff, Risk / Compliance /Audit.... - Strong partnership and relationship building within RM&C, Operational Risk , Risk & Control… more
- US Bank (Charlotte, NC)
- …management to ensure that processes and programs are in place for ongoing compliance and cyber risk mitigation. Monitors cyber security threat environment for ... program and initiatives. Updates the policy and the program to support risk mitigation and regulatory compliance . Evaluates security requirements in context… more
- Truist (Charlotte, NC)
- …service and/or operational challenges. 6. Identifies and resolves technical, operational , risk management, business, and organizational challenges. 7. May ... on ESG or Climate Risk reporting, business intelligence, systems, technology, data, risk , compliance or related areas 6. Advanced skills in data wrangling,… more
- Anywhere Real Estate (Charlotte, NC)
- A developing-level professional role supporting our Global Data Privacy Compliance program (Foundational Practices). This person will work on small to large-scale, ... complex, projects that require increased skill in supporting multiple technical and operational environments. They will be managing one or more work products as… more
- Citizens (Charlotte, NC)
- …partners to ensure your risk inventory is up to date and in compliance with all applicable operational regulatory requirements. + Play a key role in ... Description As the First Line Risk Senior Manager , you will represent...and related issues. Qualifications: + 6-8 years experience in Risk Management, Audit, or Compliance . + Prior… more
- US Bank (Charlotte, NC)
- …market, operational , reputational, strategic, and other risks as appropriate. The Business Risk Manager will partner with leaders in their assigned Line of ... discover what you excel at-all from Day One. **Job Description** The organization's risk management structure is designed to promote effective governance and risk… more
- Bank of America (Charlotte, NC)
- …may include the ability to recognize all risk categories including credit, market, operational and compliance , as well as directing risk staff or ... Risk Management Reporting Manager Charlotte, North...Issue Management + Monitoring, Surveillance, and Testing + Regulatory Compliance + Technical Documentation + Trading Strategy **Shift:** 1st… more
- Bank of America (Charlotte, NC)
- Risk Management Manager - Risk ...recognize all risk categories including credit, market, operational and compliance , as well as directing ... us! Job Description: This job is responsible for providing risk oversight and advice to the Line of Business...Issue Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours… more