- USAA (Charlotte, NC)
- …advanced analytical material to lead discussions with cross functional teams and senior leadership to understand complex business objectives and influence ... data environment and spend. The role will interface directly with our senior data and analytics leaders and will routinely require communicating and presenting… more
- TD Bank (Charlotte, NC)
- …creating a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Oversight Analyst will play a critical ... depending on availability and individual circumstances._ **Job Profile Summary** The Senior Compliance Business Oversight Analyst provides objective… more
- TD Bank (Charlotte, NC)
- …may vary depending on availability and individual circumstances._ **Job Profile Summary:** The Senior Compliance Business Oversight Manager provides ... compliance that will cascade throughout the organization. The Senior Compliance Business Manager will... programs + Guides partner through the development, implementation, oversight and management of effective Compliance Programs… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business :** Risk Management **Job Description:** The ** Senior Manager - US External Fraud Risk Oversight (Cards)** plays a critical ... fraud, and emerging payments fraud. The Senior Manager will provide oversight , challenge, and risk intelligence to influence business outcomes and behaviors… more
- TD Bank (Charlotte, NC)
- …vary depending on availability and individual circumstances._ **Job Description Summary:** The Compliance Business Oversight Manager provides advice, support ... you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Why Work with...operations or strategy of the Company. + Managing the oversight of compliance issues by reviewing and… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** This is a Senior role and key contributor to the Truist second line-of-defense (LoD2) Regulatory ... development, methodology, implementation,, execution, and results reporting and Issue oversight . Includes staffing, training and readiness, socialization with teammates… more
- Truist (Charlotte, NC)
- …Supports development of key management reporting as needed. This position reports to the Senior Risk Oversight Manager. This position will also work closely with ... the successful implementation and delivery of the LoD2 Enterprise Data Risk Oversight Program. Responsible for understanding and executing against the key 2LOD risk… more
- USAA (Charlotte, NC)
- …but are not limited to: + Establishes trust and rapport with senior business leaders across the enterprise to sustain oversight of the **second line risk ... Provide risk management and governance leadership, operational direction and operational oversight of Information Security, Business Continuity, Data Center… more
- Truist (Charlotte, NC)
- …taxonomy, and governance routines within Risk Programs. 7. Lead the AI Risk Oversight Working Group, facilitating a forum for senior stakeholders to monitor, ... and communication skills, with the ability to influence and collaborate with senior stakeholders. 6. Experience developing and improving business processes, risk… more
- City National Bank (Charlotte, NC)
- * COMPLIANCE OFFICER SENIOR * WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining assigned areas ... compliance program covering US Mortgage Banking including monitoring business area compliance with applicable laws and...compliance . This role is responsible for directly managing oversight of the US Mortgage Banking division, assisting … more
- US Bank (Charlotte, NC)
- …coordination and stakeholder engagement skills across business lines and oversight groups. + Familiarity with enterprise compliance and risk systems ... Commercial and Institutional Banking (WCIB) and the Institutional Client Group (ICG) business lines with compliance risk needs, including regulatory change… more
- Coinbase (Charlotte, NC)
- …meets regulatory obligations while enabling the responsible growth of its digital assets business . Reporting directly to the CCO, this Senior Program Manager ... - driving strategic planning, operational alignment, and standardized processes across the Compliance team. The role is designed to amplify the CCO's effectiveness… more
- University of North Carolina at Charlotte (Charlotte, NC)
- …12 Essential Duties and Responsibilities: Strategic Leadership and Guidance. The Senior Business Officer provides division-level leadership and advisory support ... Provost for Academic Budget. Human Resources Operational Expertise and Coverage The Senior Business Officer has full operational knowledge of human resources… more
- US Bank (Charlotte, NC)
- …formal PCI assessments for Payments + Ensures that controls used to mitigate business risks are properly designed, executed, and documented. Serves as a consult to ... ensure facilitation/ oversight and response to inquiry/examination. + Challenging the interpretation...Data Flow Diagrams and documentation, and how to maintain compliance + Determining Scope and proposing solutions for reducing… more
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking an experienced and strategic Business Accountability Senior Lead to manage development and oversight of a new governance ... 7+ years of risk management, business controls, quality assurance, business operations, compliance , or process experience, or equivalent demonstrated through… more
- Wells Fargo (Charlotte, NC)
- …and create/execute corresponding business plans and initiatives. + Provide oversight and develop reporting to Senior Leadership for strategic initiatives ... **About this role:** Wells Fargo is seeking a Senior Lead Business Execution Consultant to...business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted… more
- Compass Group, North America (Charlotte, NC)
- …at Foodbuy. It is how we connect and interact with our clients, business partners and fellow associates. **Job Summary:** **Responsibilities:** + Lead and mentor ... team members, including oversight of a data intelligence team, fostering a culture...change the essential functions of the job based on business necessity. We will consider for employment all qualified… more
- Ryder System (Charlotte, NC)
- …results through the effective delegation of work and responsibilities, thus ensuring business objectives and labor requirements are met. Senior Ops Managers ... is our people. _CULTURE- INTEGRITY- FAMILY_ . As a Senior Operations Manager, you'll be asked to lead a...needs of the customers against the requirements of the business . This position is responsible for the management of… more
- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** **The Senior Group Risk Analyst for ... Excellent written and verbal communications skills; ability to engage effectively with senior stakeholders and the ability to develop business communications… more
- Universal Engineering Sciences (Pineville, NC)
- …execution, risk assessments and regulatory compliance , to ensure they align with business objectives set forth by senior management. The Senior Project ... ensuring projects are completed safely, on time, and within budget. + Provide senior technical oversight and expertise on complex proposals and budgets. +… more
