- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager - Merchant Services Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey **Job Description:** At ... + Written Communications The Merchant Services Technology Compliance and Operational Risk Manager is responsible for ensuring technology solutions and… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager - Enterprise Architecture Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey **Job Description:** ... job is responsible for executing second line of defense compliance and operational risk oversight...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey; Plano, Texas **Job Description:** At Bank of ... 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 - Control Room Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided ... the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and...day to day Control Room processes. + Assist AMRS manager in Quality Assurance reviews for the AMRS team.… more
- Bank of America (Charlotte, NC)
- EAC Compliance and Operational Risk Manager - Enterprise Data Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and...new and emerging risks. **Role Overview:** The EDR EAC Manager is responsible for engaging stakeholders from Enterprise Data,… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager (Security Log Management) Charlotte, North Carolina;Jersey City, New Jersey **Job Description:** At Bank of ... make a difference. Join us! **Role Responsibilities:** The Compliance and Operational Risk (C&OR) Manager is responsible for engaging in activities to… 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
- Bank of America (Charlotte, NC)
- Global Compliance and Operational Risk Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia **Job Description:** At Bank of ... a difference. Join us! **Job Description:** The Global Operations Compliance and Operational Risk (COR)...advisory support to FLU on LRRs applicability. The C&OR Manager contributes to the requirements of the CORM Program… more
- Bank of America (Charlotte, NC)
- Audit Manager - Compliance and Operational Risk Charlotte, North Carolina;Providence, Rhode Island; Wilmington, Delaware; Plano, Texas **Job ... work environment, and mentoring team members. **Responsibilities** + Subject matter expertise of compliance and operational risk frameworks and a solid… 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
- US Bank (Charlotte, NC)
- …& Compliance (RM&C) team within CAS, specifically focusing on the following risk management topics: operational risk frameworks, operational loss ... Support Audit leadership in developing an appropriate risk -based audit plan for Risk Management focusing on operational risk . This includes identifying… more
- US Bank (Charlotte, NC)
- …of Defense. Scenario Analysis Program Manager is responsible for the Operational Risk Scenario Analysis Program. Key responsibilities include: + Facilitating ... Partners with leaders in their assigned Line of Business, Risk / Compliance /Audit (RCA) Consultants, and other RCA Managers... Operational Risk Scenario Workshops across all business… more
- Bank of America (Charlotte, NC)
- Compliance & Ops Risk Manager ...This job is responsible for the execution of the Compliance and Operational Risk Management (CORM) ... Line Units and Control Functions (FLU/CF) leaders globally and with other Compliance and Operational Risk Officer teams, executing the CORM Program and the… more
- Truist (Charlotte, NC)
- …regulatory interpretation, and enterprise risk analysis to the Premium Finance Senior Risk Management and Compliance Manager and the Premium Finance LOB. ... and forward thinking analysis. 9. Serve as a backup to the Premium Finance Senior Risk Management and Compliance Manager in the review, analysis and approval… more
- Regions Bank (Charlotte, NC)
- …to analyze complex organizational and process issues to isolate regulatory or operational risk exposure. + Ability to build constructive relationships with ... of the system. **Job Description:** At Regions, the Enterprise Risk Testing Manager is a second line...Relevant, applicable certifications and/or licenses + Advanced knowledge of compliance and operational risks **Skills and Competencies**… more
- US Bank (Charlotte, NC)
- …**Job Description** -Partners with leaders in their assigned Line of Business, - Risk / Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending on ... more than eight years of applicable experience -Considerable knowledge of Risk / Compliance /Audit competencies -CPA, CIA, CISA, and/or CTPRP certifications… more
- US Bank (Charlotte, NC)
- …Partners with Senior to Executive Leaders in their assigned Line of Business, Risk / Compliance /Audit (RCA) Consultants, RCA Managers and other Senior RCA Managers ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk / Compliance /Audit competencies - Strong leadership and management skills… more
- Bank of America (Charlotte, NC)
- Compliance & Op Risk Manager ...alert generation. + Serve as technical liaison for GBAM Compliance and Operational Risk groups regionally ... set; + Support team efforts to provide technical liaison for GBAM Compliance and Operational Risk groups regionally on interactions with internal technology… more
- Bank of America (Charlotte, NC)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Global Financial Crimes Manager - Risk Assessment Program Chicago,...financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR)… more
- Bank of America (Charlotte, NC)
- …to the manager 's specific area of responsibility. Supports accountability for compliance elements of the Risk Framework, maintaining appropriate oversight of ... Consumer AML High Risk Detection Senior Operations Manager Charlotte,... risk identification, escalation and timely mitigation of compliance and operational risks. The role requires… more