- 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
- 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
- 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
- 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
- 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)
- …Director to prepare materials and updates for governance committees, management meetings, and risk reviews. + Coordinate across the Reporting & Insights and ... metrics with enterprise dashboards. + Build strong partnerships with 2LOD (Operational Risk , Compliance ) and 3LOD (Audit) partners to ensure alignment on… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... and assists staff with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a team of specialized… 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 II- ENTERPRISE 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 years of experience… 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
- 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
- TEKsystems (Charlotte, NC)
- Description The Commercial Risk and Control Manager will play a critical role in driving the successful execution of a detailed analysis of Controls for our ... client's Commercial Banking environment. The Commercial Risk and Control Manager will partner with...4. Deep expertise and ability to educate colleagues on risk management, controls, and compliance concepts, frameworks,… more
- Deloitte (Charlotte, NC)
- …in Deloitte's Business Tax Services (Federal tax) practice! What you'll do As a Tax Manager within the Global Information Reporting practice, you will be part of ... teams? Do you have experience in FATCA, CRS, 1042/1042-S reporting or 1099? If you answered "Yes" to any...teams across jurisdictions to assist financial institutions with their compliance efforts with these rules + Building relationships with… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Senior Financial Reporting Manager of the Corporate Accounting team at Truist is ... exposure to numerous groups and processes across the company. The Senior Financial Reporting Manager will primarily be responsible for HR Accounting functions,… more