- 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
- 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
- City National Bank (Rock Hill, SC)
- *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
- 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
- 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
- TD Bank (Charlotte, NC)
- …Digital and Channels team as part of the Financial Crimes Risk Management (FCRM) Business Oversight team. Employee will assist in risk oversight activities ... FCRM organization while providing sound risk management and AML compliance guidance to the line of business ....line of business . The Financial Crime Risk Business Oversight Specialist acts as key … 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)
- …of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Strong ... section of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager ...Responsibilities** + Conducts compliance reviews and provides oversight of legal entities, business units, and… 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
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Responsible for conducting compliance risk oversight of assigned business units and/or ... assess the impact those changes may have on assigned business units and/or functions. 3. Manage compliance ...Juris Doctor (JD) or Master's degree 2. Certified Regulatory Compliance Manager (CRCM) or Completion of ABA… 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
- 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
- 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
- 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
- Truist (Charlotte, NC)
- …**Please review the following job description:** The Wholesale Business Vendor Manager will ensure day-to-day oversight and management of assigned vendors ... of vendor risk assessments, contract review/structuring, due diligence and fourth party oversight for assigned vendors with the understanding of the business … more
- TD Bank (Charlotte, NC)
- …Develops and manages the departmental plan and budget to ensure effective use of business segment funds and compliance with budget targets and outsource vendor ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- TD Bank (Charlotte, NC)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** Finance **Job Description:** **Department Overview:** This role will be a part of… more