- TD Bank (Charlotte, NC)
- …a compliance and governance perspective.** **In this Position:** ** Compliance Risk and Reporting Manager will provide leadership and oversight of ... availability and individual circumstances.** **Job Summary:** The Compliance Risk and Reporting Manager leads the development and implementation (or lead… more
- Truist (Charlotte, NC)
- …specific emphasis on reporting , business intelligence, systems, technology, data, risk , compliance or related areas 4. Relevant professional or technical ... and senior analysts in the delivery of complex and comprehensive risk reporting , data, business intelligence, and related services. Role is primarily aligned… more
- American Express (Charlotte, NC)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a ... plan management process and escalating issues to senior management ** Reporting , Policies and Procedures:** + Compliance metrics...related BU issues **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams,… more
- TD Bank (Charlotte, NC)
- …creating a culture of compliance that will cascade throughout the organization. The Compliance Reporting & Project Manager - Fair Banking will play a ... functional partners including compliance stakeholders, line of business and risk partners + Communicate project updates and reporting results effectively… more
- Coinbase (Charlotte, NC)
- …Legal, Finance, and Business Technology teams. * Develop and implement governance mechanisms, risk tracking tools, and compliance reporting processes. * ... expected and fully supported. We're looking for a program manager to join our Strategy and Planning team. This...and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data… more
- Bank of America (Charlotte, NC)
- …requirements. The Global Financial Crimes AML/Sanctions Risk Assessment Manager is responsible for supporting compliance with substantive Anti-Money ... Global Financial Crimes Manager - AML/Sanctions Risk Assessment Charlotte,...appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance… more
- City National Bank (Charlotte, NC)
- …Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT...Operational Risk Events, Issue Management, Scenario Analysis, Risk Appetite, Products and aggregating and reporting … more
- TD Bank (Charlotte, NC)
- …elements of the Global Compliance Program, including transformation and technology initiatives. Reporting to the Senior Manager , CPM, the Manager ensures ... a mission to build a more resilient and scalable compliance risk management function. As part of...+ Collaborate with the Data Enablement team and the Compliance Strategic Insights and Reporting team to… more
- Lowe's (Charlotte, NC)
- **Your Impact** We are seeking a Senior Manager - Risk to lead a team of professionals dedicated to identifying, monitoring, and mitigating information security ... rapidly evolving threat landscape. The ideal candidate brings broad expertise in risk management, information security, and compliance -paired with the ability to… more
- Coinbase (Charlotte, NC)
- …alignment. Attendance is expected and fully supported. Coinbase is looking for a *Senior Manager for our expanding Technology Risk function*. You will serve as a ... on program elements: Analysis of multiple variables to inform improvements to threat models/ risk scoring methodologies. * Reporting on risk posture: Support… more
- American Express (Charlotte, NC)
- …of American Express. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, ... Reporting to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing,… more
- City National Bank (Charlotte, NC)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a ... equivalent * Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 1 year of experience… more
- Deloitte (Charlotte, NC)
- …to any of the following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, ... Financial Services Manager - Regulatory & Financial Risk ...groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance … more
- First Horizon Bank (Charlotte, NC)
- …**Location:** On site in Memphis, TN or Charlotte, NC. **Summary:** The Business Risk and Controls Manager supports the Marketing and Product Management ... oversight of controls, identification and escalation of issues, and governance and reporting . **Job Responsibilities:** + ** Risk Management and Controls** + Lead… more
- Grant Thornton (Charlotte, NC)
- As an IT Risk Senior Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...assessing and designing internal controls that address strategic, operational, reporting , and compliance risks across financial, operational,… more
- City National Bank (Charlotte, NC)
- *AUDIT MANAGER II-OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a ... equivalent * Minimum 5 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 3 year of experience… more
- Trane Technologies (Davidson, NC)
- … risk to protect the corporation's physical and financial assets. The Senior Manager - Risk Management & Insurance has responsibility for directing the ... resource in advising Trane Technologies business management on the identification and management of risk exposures. As such, the Senior Manager - Risk … more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Senior Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...assessing and designing internal controls that address strategic, operational, reporting , and compliance risks across financial, operational,… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** A first line of defense risk professional leading a team within the Wholesale Business Unit Risk ... and trading businesses. This position will be responsible for leading a team of risk professionals to support the execution of enterprise risk programs and… more
- Truist (Charlotte, NC)
- …and advisor for the business stakeholders in model related dealings with Model Risk , compliance , and other third party examiners. This position will also ... analysts focused on model development efforts specific to Wholesale credit risk measurement estimation methodologies. Responsible for the end-to-end development life… more