- TD Bank (Charlotte, NC)
- …Compliance **Job Description:** **Job Description:** **The Ideal Candidate:** The Fair Banking Compliance Business Oversight Manager provides second ... is outlined in the general description below. **Job Description Summary** The Compliance Business Oversight Manager provides advice, support and… more
- TD Bank (Charlotte, NC)
- …role which is outlined in the general description below. **Job Description Summary:** The Compliance Business Oversight Manager provides advice, support ... will cascade throughout the organization. **The Ideal Candidate:** The Compliance Business Oversight Manger -...and Data Regulations is the primary compliance manager for the Marketing US line of business… more
- TD Bank (Charlotte, NC)
- …the role which is outlined in the general description below. **Job Description:** The Compliance Business Oversight Manager provides advice, support and ... who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Department Overview:** The TD Bank Fair Banking… 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… more
- TD Bank (Charlotte, NC)
- … that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking ... outlined in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support… more
- TD Bank (Charlotte, NC)
- …which is outlined in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support ... standards. **We are seeking a highly dynamic individual for this role with compliance oversight responsibilities associated with regulatory compliance within… more
- US Bank (Charlotte, NC)
- …drive AI technology risk initiatives. The manager will partner with business lines, other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to ... excel at-all from Day One. **Job Description** As an AI Technology Risk Manager , the role involves overseeing and mitigating risks associated with the development… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Business Oversight Specialist will play a critical role in the ... partners with covered TD businesses through the development, implementation, oversight , and management of effective AML/ATF/Sanctions/ABAC Compliance Programs… 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)
- 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
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Manager leads a team of second line of defense risk management ... of management experience **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Strong… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At ... colleagues dedicated to setting new industry standards. TD Bank is seeking a Manager to coordinate across Compliance Programs to proactively prepare for audit… more
- TD Bank (Charlotte, NC)
- …Change Management initiative, as required + Delivers relevant subject matter expertise and Compliance advice to business Compliance partners + Interacts with ... you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Department Overview:** **Why...setting new industry standards. TD Bank is seeking a Manager to coordinate across Compliance Programs to… more
- TD Bank (Charlotte, NC)
- …Change Management initiative, as required + Delivers relevant subject matter expertise and Compliance advice to business Compliance partners + Interacts with ... can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Job Description:** **Department Overview:** **Why… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** As a dedicated **Audit Manager ** , you'll lead and complete complex audit engagements throughout the audit ... lifecycle, to include understanding of horizontal and vertical business impacts, integrating audits with IT, analytics, and projects and reviewing work papers. May… more
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** As a dedicated **Senior Audit Manager ** you'll manage audit engagements, varying in complexity, and often participates ... services regulations and effectively responds and interacts with regulators. Provides oversight to multiple audit engagements and participates in review of… more
- ManpowerGroup (Charlotte, NC)
- …collaborative spirit which will align successfully in the organization. **Job Title:** Risk/ Compliance PM (IT Project Manager V) **Location:** Charlotte, NC ... Our client is seeking a Risk/ Compliance PM to join their team. As a...Refine documentation for complex control deficiencies to drive actionable business impact. + Identify control trends in business… more
- TD Bank (Charlotte, NC)
- …to US Small Business and Commercial Banking. * Certified Regulatory Compliance Manager (CRCM), law degree, regulatory, or risk management experience a ... effective, independent regulatory compliance risk management and oversight of business line(s) supported * Manages...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business :** Audit **Job Description:** The Audit Manager I is responsible for oversight of assigned audit execution, preparation of ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Truist (Charlotte, NC)
- …with identifying, assessing, controlling, mitigating, and communicating risks associated with business processes and decisions. Provide oversight and governance ... the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line of...Risk Indicators (KRIs). 5. Provide risk management support and oversight for change activities (both business and… more