- TD Bank (Charlotte, NC)
- …corporate oversight compliance risk management program.** The **Corporate Office Compliance Business Oversight Manager ** is responsible for ... , ensuring consumer interests remain a top priority. **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing ... the management of risks arising from City National Bank's business processes, people, systems or external events. Working with...Manager II is responsible for providing advisory and oversight for Payments within the ORM, with a particular… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Entertainment & Sports Banking, Private Banking and Wealth Management* WHAT IS THE OPPORTUNITY? Operational ... Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) team is responsible for providing advisory and … more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Senior AI Risk Oversight Manager provides leadership and drives the successful implementation of ... of first line-of-defense (1LoD) risk program execution. 9. Monitor legal, regulatory, compliance and audit matters for assigned risk oversight area(s) and… more
- City National Bank (Charlotte, NC)
- *PAYMENTS RISK ADVISORY AND OVERSIGHT MANAGER * WHAT IS THE OPPORTUNITY? The Payments Risk Advisory and Oversight Manager will support key elements of the ... standard requirements are adhered by the enterprise. This role will execute effective oversight and challenge over the business /First Line of Defense (1LOD) and… more
- Wells Fargo (Charlotte, NC)
- …Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud professional) ... **: Wells** Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team...business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a… more
- USAA (Charlotte, NC)
- …special and impactful. **The Opportunity** As a dedicated InfoSec Regulatory Exam and Audit Oversight Manager Senior, you will manage one or more analytical, ... a complex and highly regulated environment. They will also partner with the lines-of- business , Enterprise Risk and Compliance , Audit Services, and Legal, to… more
- USAA (Charlotte, NC)
- …and their families-making every interaction more meaningful. As a strategic Account Manager supporting USAA' Banking & Oversight teams - spanning Audit, ... Banking, Enterprise Risk & Compliance and Legal - you'll lead the development and...landscape, you're part strategist, part storyteller and part project manager - deeply attuned to the business ,… more
- Wells Fargo (Charlotte, NC)
- …the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical accommodation during ... **About this role:** Wells Fargo is seeking an Audit Manager , Vice President on the Financial Crimes Audit Team....of financial crimes risk across Wells Fargo lines of business . The Financial Crimes Audit Team oversees, manages, and… more
- Truist (Charlotte, NC)
- …navigate through ambiguity. **Preferred Qualifications:** 1. Advance degree in Business and/ Technology. 2.Data compliance knowledge/experience regarding ... leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh second line of defense (2LoD) including management… more
- Bank of America (Charlotte, NC)
- Sampling Methodology Oversight Senior Analyst Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Newark, Delaware; Phoenix, Arizona; Fort Worth, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sampling-Methodology- Oversight -Senior-Analyst\_24040814-2) **Job Description:** At Bank of America, we are… more
- Bank of America (Charlotte, NC)
- Third Party Information Security Escalation Management and Oversight Chicago, Illinois;Washington, District of Columbia; Addison, Texas; Charlotte, North Carolina; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Third-Party-Information-Security-Escalation-Management-and- Oversight \_25017629) **Job Description:** At Bank of America, we are… more
- Wells Fargo (Charlotte, NC)
- …the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical accommodation during ... audit coverage of financial crimes risk across Wells Fargo lines of business . The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/OFAC related… more
- Truist (Charlotte, NC)
- … compliance program for the Enterprise. Ensures appropriate compliance risk oversight is in place across impacted business units and/or functions. Leads ... institution 3. Prior supervisory or management experience 4. Certified Regulatory Compliance Manager (CRCM) **General Description of Available Benefits for… more
- Xylem (Charlotte, NC)
- … team. This role combines project management, cross-functional coordination, and compliance oversight responsibilities. The ideal candidate will be a ... to exceeding customer expectations through innovative and sustainable solutions. **Overview:** The **Program Manager - Trade Compliance ** will play a key role in… more
- US Bank (Charlotte, NC)
- …memorandums, validating and verifying resolution steps, and related tasks. + Supports compliance oversight processes of business line issue identification ... One. **Job Description** Partners with leaders in their assigned Line of Business , Risk/ Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending… more
- American Express (Charlotte, NC)
- …internal policies while fostering a culture of integrity and effective second line independent Compliance oversight . The Manager of the Compliance ... will help us define the future of American Express. The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk… more
- TD Bank (Charlotte, NC)
- …Testing Manager role will play a key part in the Bank's second line Compliance oversight over the validation of regulatory compliance issues. This role ... you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Why Work with...outlined in the general summary below. **Job Summary:** The Compliance Testing Manager is responsible for planning… more
- TD Bank (Charlotte, NC)
- …and procedures for oversight of the transaction monitoring systems. AML Business Data Manager is accountable for assisting with coordination with technology ... Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is responsible for assisting with… more
- TD Bank (Charlotte, NC)
- …and handling disciplinary actions, as required + Supports the development of a high-performance business oversight team as a member of the Leadership team + ... of control requirements and engaging FCRM advisory groups when required. The Senior Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line… more