- Bank of America (Charlotte, NC)
- EAC Compliance & Operational Risk Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... and takes initiative The Enterprise Area of Coverage (EAC) Compliance & Operational Risk (C&OR) Manager...to support and promote the concept of equal employment opportunity and affirmative action, in accordance with all applicable… more
- Bank of America (Charlotte, NC)
- Compliance & Operational Risk Manager - Quality Assurance Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... strategy with appropriate controls. The individual will be a Compliance and Operational Risk Manager ...to support and promote the concept of equal employment opportunity and affirmative action, in accordance with all applicable… more
- Bank of America (Charlotte, NC)
- EAC Compliance & Operational Risk Manager - Registration and Licensing Pennington, New Jersey;Charlotte, North Carolina; Jacksonville, Florida **Job ... actions to address the root causes that lead to compliance risk issues and/or operational risk...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- Bank of America (Charlotte, NC)
- Compliance & Ops Risk Manager ...10 Years+ experience banking operations , audit or compliance or operational risk experience at a large ... The role will provide CORM coverage of Global Payment Operations (GPO). GPO are responsible to delivers global wire...actions to address the root causes that lead to compliance risk issues and/or operational risk… more
- Bank of America (Charlotte, NC)
- Compliance & Op Risk Manager - EQ/Futures New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... alert generation. + Serve as technical liaison for GBAM Compliance and Operational Risk groups regionally on...to support and promote the concept of equal employment opportunity and affirmative action, in accordance with all applicable… more
- Bank of America (Charlotte, NC)
- EAC Compliance and Operational Risk Manager - Control Room Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided ... and Testing **Job Description and Role Responsibilities:** The Enterprise Area of Coverage (EAC) Compliance & Operational Risk (C&OR) Manager is a subject… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... + Negotiation + Process Management + Written Communications The Compliance and Operational Risk (C&OR) Manager...to support and promote the concept of equal employment opportunity and affirmative action, in accordance with all applicable… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank of America, we are ... actions to address the root causes that lead to compliance risk issues and/or operational risk...should have a solid understanding of Mainframe architecture and operations . Experience with IBM z/OS, VM:Secure, network architectures, and… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager Charlotte, North Carolina;Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common ... actions to address the root causes that lead to compliance risk issues and/or operational risk...controls team and other internal departments, such as Legal, Operations , Financial Crimes Compliance , and broker-dealer Supervision… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager - Business Banking, Commercial Banking and Enterprise Credit - Commercial Charlotte, North Carolina;New York, New York ... actions to address the root causes that lead to compliance risk issues and/or operational risk...to support and promote the concept of equal employment opportunity and affirmative action, in accordance with all applicable… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager (Security Log Management) Charlotte, North Carolina;Jersey City, New Jersey **Job Description:** At Bank of America, ... to make a difference. Join us! **Role Responsibilities:** The Compliance and Operational Risk (C&OR) Manager...to support and promote the concept of equal employment opportunity and affirmative action, in accordance with all applicable… more
- Bank of America (Charlotte, NC)
- Consumer AML High Risk Detection Senior Operations Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... to the manager 's specific area of responsibility. Supports accountability for compliance elements of the Risk Framework, maintaining appropriate oversight of… more
- Bank of America (Charlotte, NC)
- …or issues that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses + Assists in the ... Compliance and Operational Risk Specialist- GWIM...the "why" and connects contributions to business results. + Risk Manager : Leads and encourages the identification,… more
- Bank of America (Charlotte, NC)
- …or issues that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses, and may assist with ... EAC Compliance & Operational Risk Specialist Charlotte,...the "why" and connects contributions to business results. + Risk Manager : Leads and encourages the identification,… more
- US Bank (Charlotte, NC)
- …a RCA Professional position. The ideal candidate must demonstrate an expertise in compliance / risk management, data analytics and report creation. He/she will be ... responsible for supporting initiatives from Financial Crime Operations Team (FCO), including but not limited to the...years of relevant experience in AML / BSA regulatory compliance , data analytics, data validation, risk management… more
- Bank of America (Charlotte, NC)
- …and Global Wealth &Investment Management Risk (hereinto referred to as "GFC Risk Manager ") is responsible for the execution of the Company's Global Financial ... other specified unlawful activities under the Bank Secrecy Act ("BSA"). The GFC Risk Manager will engage with GFC Specialists, Global Financial Crimes… more
- Deloitte (Charlotte, NC)
- …Experience with risk management (eg, credit risk , liquidity risk , operational risk , compliance risk , market risk , interest rate risk , ... Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity - Manager...compliance and control of interest rate and liquidity risk + Implement programs, measures, and tools to efficiently… more
- Bank of America (Charlotte, NC)
- … Operations . Conducts routine to complex research and investigations in diversified operations to support compliance operations directed by internal bank ... High Risk Detection - Consumer AML Senior Operations...policies and required adherence to regulatory and compliance requirements which can involve high penalties and fines… more
- KPMG (Charlotte, NC)
- **Business Title:** Manager , IT Risk **Requisition Number:** 112123 - 51 **Function:** Business Support Services **Area of Interest:** **State:** NC **City:** ... are, join our team. KPMG is currently seeking a Manager , IT Risk to join our Enterprise...Services organization. Responsibilities: + Apply a thorough knowledge of risk , compliance , and information security to develop… more
- PNC (Charlotte, NC)
- …in a location within PNC's footprint. We are seeking an accomplished Senior Validation Manager to lead our Market Risk Model and Counterparty Credit Risk ... of our employees feel respected, valued and have an opportunity to contribute to the company's success. As a...will be instrumental in ensuring the accuracy, reliability, and compliance of these critical models with our risk… more