- 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)
- Compliance and Operational Risk Manager Charlotte, North Carolina;Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a common purpose ... + 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 - Enterprise Architecture Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey **Job Description:** At ... 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 and Operational Risk Manager - Global Banking & Payments Charlotte, North Carolina;New York, New York; Pennington, New Jersey **Job Description:** ... 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 and Operational Risk Manager - Control Room Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by ... actions to address the root causes that lead to compliance risk issues and/or operational risk...day to day Control Room processes. + Assist AMRS manager in Quality Assurance reviews for the AMRS team.… 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)
- Enterprise Privacy Compliance and Operational Risk Manager Charlotte, North Carolina;New York, New York; Pennington, New Jersey; Atlanta, Georgia **Job ... 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)
- Audit Manager - Compliance and Operational Risk Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode ... Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum… more
- Lowe's (Mooresville, NC)
- …and labor laws, regulations, and enforcement activity, analyzes cross-company compliance risk . + Serves as Project Manager , partnering with applicable teams ... Lowe's and developing and deploying plans to ensure ongoing compliance . The Manager will work closely with...on new business processes and technology initiatives to ensure compliance requirements are incorporated to mitigate risk .… 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, 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
- Regions Bank (Charlotte, NC)
- …system. **Job Description:** At Regions, the Business Unit Operational Risk Function Manager ensures that line of business operations are conducted in ... and provides recommendations for error prevention + Monitors, evaluates, remediates operations risk /loss events including root cause analysis and process… 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
- Deloitte (Charlotte, NC)
- Financial Services Risk Management Manager Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects which include the ... critical to the success of our clients. As a Manager , you will have opportunities to: + Learn how...topics: trading, operations , lending, core banking platforms, compliance monitoring, regulatory reporting, risk or case… more