- City National Bank (Rock Hill, SC)
- * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Entertainment & Sports Banking, Private Banking and Wealth Management* WHAT IS THE OPPORTUNITY? ... National Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) team is responsible for… more
- BMO Financial Group (SC)
- …and management of core business /group processes. + Administers and maintains operational risk program activities in adherence to all policies, procedures and ... Provides oversight , monitoring and reporting on operational ...monitoring, measurement & reporting on the status of the operational risk governance program to internal &… more
- TD Bank (Greenville, SC)
- …to setting new industry standards. **Job Summary:** The Senior Manager, Compliance Business Oversight manages and leads a team of Compliance professionals ... based on subject matter expertise + Provides explanation and/or resolution for business /Compliance management based findings + Manages high risk initiatives and… more
- TD Bank (Greenville, SC)
- …will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking Compliance team to ... in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice… more
- TD Bank (Greenville, SC)
- …experience working in a challenge or advisory function (eg, Internal Audit, ORM, Risk Oversight ) within the financial services industry. + 5+ years' managing ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...with key stakeholder groups such as Compliance, Legal, Audit, Risk + Coaches to ensure functional / operational… more
- TD Bank (Greenville, SC)
- …on-going analysis and reporting on operational risk and/or other major risk categories as applicable to own business or functional area, and reviews ... relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor… more
- TD Bank (Greenville, SC)
- …Supports ongoing risk measurement activities by acquiring, analyzing and reporting business operational or relevant loss data + Establishes and provides ... regular risk analysis and reporting on operational loss performance of the business +...issues + Actively manages relationships within and across various business lines, corporate and/or oversight functions and… more
- TD Bank (Greenville, SC)
- …on-going analysis and reporting on operational risk and/or other major risk categories as applicable to own business or functional area, and reviews ... relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor… more
- Humana (Columbia, SC)
- …team and help support Medicaid MHPAEA (Mental Health Parity and Addiction Equity Act) compliance and risk oversight . The UM Risk team serves as the "1st line ... of defense" for Humana's Clinical Operations segment, delivering a comprehensive operational risk management program with an eye toward prevention, timely… more
- TD Bank (Greenville, SC)
- …FCRM research, evaluation, operational , reporting and/or analytical support in oversight , advisory services and control function to business (FCRM) partners, ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...and applies judgement to identify, troubleshoot and resolve ongoing business and operational issues + Interprets and… more
- TD Bank (Greenville, SC)
- … initiatives and interacting with internal partners such as Legal, Compliance, Privacy, Operational Risk , Regulatory Risk , Fraud, TRMIS and others to ... Scope:** + Actively engages partners including Legal, Compliance, Privacy, Operational Risk , Regulatory Risk , Fraud,...provides insight in identifying trends and risks for the business + Supports the annual Risk &… more
- TD Bank (Greenville, SC)
- …and determines ongoing development, long term business plan goals and operational integrity, adherence to risk requirements and operational processes ... the brand. This role acts as liaison/support with other business lines to address issues affecting AML, risk...+ Is accountable for establishing a sound system of risk oversight , management, and internal and regulatory… more
- Prime Therapeutics (Columbia, SC)
- …enterprise-wide risks. + Partner with business leaders across various domains ( Operational Risk , Compliance Risk , Information Security, etc.) to ... Manager - Remote **Job Description** In a rapidly evolving business landscape, the Manager of Enterprise Risk ...is required + 6 years of experience including Enterprise Risk Management, Operational Risk , Compliance,… more
- PNC (Charleston, SC)
- …potential risk . Manages operational , human capital, reputational and business risk through adherence to established policies and procedures. PNC ... adherence to compliance and regulatory guidelines. Manages service and operational aspects of a Branch & Business ...Responsible for the Branch & Business Center risk process through proper oversight and adherence… more
- TD Bank (Greenville, SC)
- …and oversight of the US Privacy Compliance Program. We work closely with Risk Owners and Oversight Functions to drive a culture of compliance with privacy ... with discretion. **Customer Accountabilities:** + Provides Compliance research, evaluation, operational , reporting and/or analytical support in oversight and… more
- TD Bank (Greenville, SC)
- …identify risk / provide guidance for complex situations + Manages oversight process, risk -based identification and monitoring of related risks and regulatory ... 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 (Anderson, SC)
- …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... and deliveries + Requires process management knowledge and a good understanding of the business and operational function areas supported as they lead the … more
- TD Bank (Greenville, SC)
- …regulatory exam, and ongoing supervision management, finding tracking, and remediation oversight ** + **Strategic, financial planning, business and operations ... management attention** **Customer Accountabilities:** + Provides Compliance research, evaluation, operational , reporting and/or analytical support in oversight … more
- TD Bank (Greenville, SC)
- … Management function within the segment, and to act as a liaison between the business and Operational Risk Management. * Ensures an effective operational ... of the Consumer Bank segment, including the 2nd line oversight , review, and challenge of the 1st line governance,...managerial and deep specialized knowledge of operational risk management issues at the business , regulatory,… more
- Jacobs (Greenville, SC)
- …quality standards * Willing and able to travel from home base for project oversight and business development activities Ideally, you'll also have * Project ... Jacobs is where you belong. We're seeking an experienced Business Leader in the Southeast region of the United...relationship development with new clients. Your goals are recurring operational sales and new sales with upcoming opportunities. In… more