- Home Depot (Matthews, NC)
- …caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize loss ... must report any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities in...out job responsibilities in a manner that minimizes the risk of injury to themselves, other associates, vendors, customers,… more
- ALBEMARLE (Charlotte, NC)
- …management. The Manager partners with cross-functional teams-including Legal, Compliance , Finance, IT Security, and Enterprise Risk Management-to ensure ... ourselves, our customers and the planet. **Job Description** **Job Title:** Manager , Enterprise Procurement Risk Management **Department:** Global Procurement… more
- Bank of America (Charlotte, NC)
- Compliance & Operational Risk Manager - Americas Control Room Manager New York, New York;Charlotte, North Carolina **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Compliance Operational - Risk - Manager Americas-Control-Room-… more
- Bank of America (Charlotte, NC)
- Compliance & Operational Risk ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Compliance Operational - Risk -Specialist Trade-Surveillance\_25040545-2) **Job Description:**… more
- City National Bank (Charlotte, NC)
- * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER ...7 years of experience in risk management, operational risk management, compliance , or audit ... II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and...people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems,… more
- City National Bank (Charlotte, NC)
- * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Technology* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing ... Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) team is...services industry * Minimum 5 years of experience in risk management, technology risk management, compliance… 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 ... UDAAP, Reg E, Reg Z, Fair Lending, Privacy). + Experience supporting compliance or operational risk within a business or first line function. **Preferred:**… more
- TD Bank (Charlotte, NC)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... Compliance lead for managing and facilitating the US Compliance Risk Assessment, reporting to the US...as you consider this opportunity. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops… more
- Capital One (Charlotte, NC)
- Senior Audit Manager , Enterprise Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... and professional opportunity. Capital One is seeking an energetic, self-motivated Sr. Audit Manager interested in becoming part of our Risk Management Audit… more
- Huntington National Bank (Charlotte, NC)
- …and mitigating risk across our commercial banking operations. As a Segment Risk Manager , you'll support the development of controls and execution of ... Description The Commercial Bank Segment Risk Control Manager works as part...+ Minimum of 5 years of experience in Audit, Risk Management or Operational Risk .… 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...Experience assessing and designing internal controls that address strategic, operational , reporting, and compliance risks across financial,… more
- First Horizon Bank (Charlotte, NC)
- …with stakeholders to resolve complex issues. + Experience managing enterprise and operational risk programs at a large financial institution. + Experience ... in Memphis, TN or Charlotte, NC. **Summary:** The Business Risk and Controls Manager supports the Marketing...the bank. This role involves identifying, assessing, and mitigating operational , compliance , and strategic risks to ensure… more
- Regions Bank (Charlotte, NC)
- … Management area for Consumer Real Estate Lending. Consumer Real Estate Lending operational and compliance risk knowledges preferred. + Location options ... a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Strong… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Experienced Manager , you will have the opportunity to grow and contribute to our clients' success by helping them identify and understand their ... role in both proactively addressing and responding to these risks within our Risk Advisory Practice, supported by the resources and environment necessary for your… more
- Truist (Charlotte, NC)
- … and regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance , Operational , Reputation and Strategic Risks. 6. Strong leadership and ... risk and regulatory knowledge with an emphasis on Non-Financial Risks. ( Compliance , Operational , Reputational, Strategic Risks) + Knowledgeable of Credit,… more
- US Bank (Charlotte, NC)
- …Condo / Coop Project Management Department. Responsible for the oversight of credit risk . Achieves credit performance and lending risk profiles in comparison ... policies and procedures for specified business channels to ensure compliance with various regulatory, investor, government and corporate requirements. Communicates… more
- TD Bank (Charlotte, NC)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... Quality Assurance (US) team is responsible for providing independent quality assurance of compliance risk through the execution of reviews. These reviews assess… more
- TD Bank (Charlotte, NC)
- …and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as applicable to ... models. The role will support the governance of Non-Model/EUC risk to the bank by executing compliance ...issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk … more
- EMCOR Group (Charlotte, NC)
- …environments manager for Facility Solutions. The critical environment operations & compliance manager reports directly to the Director and VP. This is ... script drafting, review, and management in critical environments and operational spaces + Develop risk management and...ensure teams have all resources required for work in operational spaces and are in compliance with… more
- Grant Thornton (Charlotte, NC)
- …+ Experience assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business process ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...achieve more, confidently. Your day-to-day may include: + Review operational , financial, and administrative processes to assess risk… more
