- TD Bank (Charlotte, NC)
- … compliance that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair ... is outlined in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance,… more
- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Manager, Compliance Business Oversight manages and leads a team of ... Compliance laws + Works with executive team, senior business unit management/partners to develop proactive...subject matter expertise and Compliance advice to business management + Maintains oversight (via review… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Senior AI Risk Oversight Manager provides leadership and drives the ... 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
- Truist (Charlotte, NC)
- …Data, Business and/or Finance. 2. Ten plus years of senior management experience in banking, technology, operations, risk management and/or regulatory agencies. ... navigate through ambiguity. **Preferred Qualifications:** 1. Advance degree in Business and/ Technology. 2.Data compliance knowledge/experience regarding… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is responsible for providing advisory… 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; ... Join us! The Third Party Information Security Escalation Management and Oversight role oversees Third Party Information Security escalations that route through… more
- USAA (Charlotte, NC)
- …members and each other in service of our mission. Whether you're a strategic business partner or a creative storyteller, join us to forge smarter connections, deeper ... As a strategic Account Manager supporting USAA' Banking & Oversight teams - spanning Audit, Banking, Enterprise Risk &... teams - spanning Audit, Banking, Enterprise Risk & Compliance and Legal - you'll lead the development and… more
- TD Bank (Charlotte, NC)
- …to risk assessment, internal/external exam support, etc. Financial Crime Risk Management (FCRM) Business Oversight partners with the business lines to design ... and recommends actions related to client, product, geographic, and business line risk. FCRM Business Oversight...reporting on status of initiatives to various audiences including senior management. + Ensuring compliance with standards… more
- Deloitte (Charlotte, NC)
- As a senior member of Records & Contracts (R&C), the R&C Senior Manager: Compliance & Reporting leads teams (within US and India), and is responsible for ... a member of the R&C Leadership team, directs the development, execution, management, oversight , and enhancement of records and contracts compliance projects and… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** As a dedicated ** Senior Audit Manager** you'll manage audit engagements, varying in complexity, and often ... services regulations and effectively responds and interacts with regulators. Provides oversight to multiple audit engagements and participates in review of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Execution Consultant to join our Financial Crimes Operations (FCO) Product & Transformation Team. ... role will be part of our Program Governance & Oversight team. The Program Governance and Oversight ...business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted… more
- Truist (Charlotte, NC)
- …with identifying, assessing, controlling, mitigating, and communicating risks associated with business processes and decisions. Provide oversight and governance ... Risk Indicators (KRIs). 5. Provide risk management support and oversight for change activities (both business and...analytic abilities. 9. Ability to provide effective challenge to senior leaders and business partners. 10. Demonstrated… more
- Deloitte (Charlotte, NC)
- …and outside of Talent. This position provides support and a level of day-to-day oversight of certain Talent Services (TS) ELE Compliance activities. Scope of ... Are you ready to be a crucial part of our organization by navigating complex compliance landscapes? Join the Compliance team and play a pivotal role in upholding… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a strategic and experienced ** Senior Lead Business Growth Strategy Consultant** to enhance our focus on due diligence ... role, you will:** + Act as an advisor within Business Growth Strategy functional area to senior ...business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted… more
- Truist (Charlotte, NC)
- …and maintain effective channels of communication with other CROs, control functions, Senior Business Unit (BU) management, as well as regulatory agencies; ... the following job description:** Truist is looking for a Senior Cybersecurity Risk Officer to serve as the independent... Cybersecurity Risk Officer to serve as the independent oversight and effective challenge function to the Chief Information… more
- Wells Fargo (Charlotte, NC)
- …functions on financial reporting, information technology governance, and controls and oversight matters + Identify compliance and risk management requirements ... **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO...business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The ** Senior Group Risk Specialist, ... expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and… more
- Truist (Charlotte, NC)
- …ensuring compliance with regulatory frameworks and providing independent risk oversight to one or more domains. This role involves collaborating with various ... risk oversight (ie LOD2) for Truist Technology and Truist Business Units through the effective identification, mitigation, monitoring and reporting of transverse… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA ... may include scenario analysis + May be responsible for coordinating business continuity management (BCM) processes and supporting regulatory/ compliance related… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Senior Financial Officer serves as a strategic business consultant to Human ... submission deadlines. 8. Manage the accounting responsibilities for the supported Business Unit (s). Responsibilities include: ensuring GAAP compliance , managing… more