- American Express (Charlotte, NC)
- …culture of integrity and effective second line independent Compliance oversight. The Senior Manager , Compliance Risk Assessment Program, supports the ... development, governance, and operationalization of the enterprise Compliance Risk Assessment (CRA) framework. Operating within the 2nd Line of Defense (2LOD),… more
- MongoDB (Charlotte, NC)
- … frameworks in order to support our customer's needs. The Senior Program Manager - Governance, Risk , and Compliance role will provide support for ... of the Governance, Risk and Compliance Program. The ideal Senior Program Manager - Governance, Risk , and Compliance candidate should have… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. Coinbase is looking for a * Senior Manager for our expanding Technology Risk function*. You will serve as a member ... Risk Management to escalate risks through the enterprise risk register and report relevant metrics to senior...and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and… more
- Trane Technologies (Davidson, NC)
- …and/or transfer risk to protect the corporation's physical and financial assets. The Senior Manager - Risk Management & Insurance has responsibility for ... management of risk exposures. As such, the Senior Manager - Risk Management...operations + Manage oversight of country-specific policies to ensure compliance in all countries in which Trane Technologies operates.… more
- Grant Thornton (Charlotte, NC)
- As an IT Risk Senior Manager , you will... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with ... help you excel. You'll collaborate with teams to execute and report on risk management, internal control and internal audit engagements that develop, assess, or… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Senior Manager , you will... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with ... From day one, you'll be empowered by the greater Risk team to help clients make the moves that...and IT process optimization, profit improvement, fraud prevention, and compliance + Lead and support business development activities such… more
- Truist (Charlotte, NC)
- …the capabilities to serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations, audit or regulators. **Essential ... of America) **Please review the following job description:** A first line of defense risk professional leading a team within the Wholesale Business Unit Risk … more
- Coinbase (Charlotte, NC)
- …can launch and scale safely. We are looking for an entrepreneurial, self-motivated Senior Product Manager who thrives in a fast-paced startup environment. You ... to succeed in a fast-paced environment * Knowledge in financial products, including risk management or compliance * Experience building robust and scalable data… more
- TD Bank (Charlotte, NC)
- …alignment from a compliance and governance perspective.** **In this Position:** ** Compliance Risk and Reporting Manager will provide leadership and ... depending on availability and individual circumstances.** **Job Summary:** The Compliance Risk and Reporting Manager ...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … 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
- 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 ... for Compliance related BU issues **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams, helping them understand and… more
- TD Bank (Charlotte, NC)
- …the role which is outlined in the general description below. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and ... as appropriate. **We are seeking a dynamic and forward-thinking Senior Manager to lead the strategic development... senior managers who lead functional verticals (eg, compliance training, issues management, risk assessment, third-party… more
- TD Bank (Charlotte, NC)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Business Oversight Manager provides advice, support and ... a mission to build a more resilient and scalable compliance risk management function. As part of... Compliance , Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance… more
- TD Bank (Charlotte, NC)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Business Oversight Manager - Collections will provide ... a mission to build a more resilient and scalable compliance risk management function. As part of...on availability and individual circumstances._ **Job Description Summary** The Senior Compliance Business Oversight Manager … more
- Coinbase (Charlotte, NC)
- …crypto, while also driving operational excellence across ESTO. You'll work closely with the Senior Manager , Strategy and Planning and senior leaders across ... 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
- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. TD Bank is seeking a Senior Manager to coordinate across Compliance Programs to proactively ... a mission to build a more resilient and scalable compliance risk management function. As part of...detail, and strong executive communication skills to interact with senior compliance stakeholders and audit partners. Key… 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 provides ... a comprehensive and diverse range of risk management expertise to business leaders. Leads and supports...complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Senior Associate, 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...clients design and implement internal controls + Support engagement Manager and/or Senior Manager /Director in… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be a seasoned and ... train and mentor teams in conducting thorough investigations, ensuring regulatory compliance , and maintaining high standards of accuracy. Adept at identifying and… more
- American Express (Charlotte, NC)
- …and issue management. The successful candidate will proactively manage an effective compliance risk management oversight program for the US Consumer deposits ... and ongoing monitoring to implement effective processes. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory… more