- Home Depot (Rock Hill, SC)
- …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
- Bank OZK (Shelby, NC)
- …center operational standards, ensuring compliance with internal controls, operational procedures, and risk management. + Adhere to all Bank policies, ... the banking center, executing strategic and tactical plans to ensure sound operational performance and effective audit results. + Proactively resolve client concerns… 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
- 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
- American Express (Charlotte, NC)
- …programs, including Risk and Control Self Assessments, Operational Risk Management, etc. + Support compliance with resilience-related regulations and ... Compliance organization and led by the Chief Risk Officer, manages operational risks associated with...enterprise. Reporting to the Director for Business Disruption & Operational Resilience Risk Management, the Manager… more
- TD Bank (Charlotte, NC)
- …alignment from a compliance and governance perspective.** **In this Position:** ** Compliance Risk and Reporting Manager will provide leadership and ... the first line of defense testing program. Collaborate with Compliance and operational teams to implement testing...depending on availability and individual circumstances.** **Job Summary:** The Compliance Risk and Reporting Manager … more
- US Bank (Charlotte, NC)
- …learn new skills and discover what you excel at-all from Day One. **Job Description** The Compliance Risk Manager is responsible for leading a team of ... reviews and oversight of various regulations and programs. The Compliance Risk manager plays a...plays a critical role in driving strategic alignment and operational excellence across the organization. The successful candidate will… 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
- Coinbase (Charlotte, NC)
- …internal and external audit standards. * Identify and recommend improvements to enhance risk management, compliance posture, and operational efficiency. * ... and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data..., and Compliance ) projects to support ESTO's compliance with regulatory and operational requirements. *… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ... support units to ensure the effective execution of the Operational Risk Framework across the assigned business...analysis, emerging risk identification, and front line risk assessments + Analyzes compliance processes and… 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 ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Manager ...issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk … more
- Deloitte (Charlotte, NC)
- Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk ... operational , regulatory, and technology risks as well as risk mitigation strategies for our clients + Understand the...groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance … 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
- Lowe's (Charlotte, NC)
- …+ Provide expert guidance on security policies, standards, and procedures, ensuring compliance with regulatory and operational risk requirements. + ... **Your Impact** We are seeking a Senior Manager - Risk to lead a...threat landscape. The ideal candidate brings broad expertise in risk management, information security, and compliance -paired with… 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
- American Express (Charlotte, NC)
- …program performance metrics with enterprise dashboards. + Build strong partnerships with 2LOD ( Operational Risk , Compliance ) and 3LOD (Audit) partners to ... services. + Proven experience leading program execution and quality assurance in a risk , compliance , or fraud-related function. + Prior experience managing a… 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
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... Wells Fargo. Wells Fargo is seeking a Lead Product Manager - Vice President to join our Product Management...the product area vision, priorities and strategy while managing risk and ensuring regulatory and policy compliance .… 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
- 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
