- Grant Thornton LLP (Charlotte, NC)
- As a Regulatory Compliance and Operational Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by providing ... required + Minimum 6 years of related work experience working in regulatory compliance , risk or internal audit departments at commercial/retail banks,… more
- Grant Thornton LLP (Charlotte, NC)
- As a Regulatory Compliance and Operational Risk Senior Manager , you will get the opportunity to grow and contribute to our clients' business needs by ... compliance examination procedures. + Compliance , Operational Risk and/or Regulatory Compliance or related consulting experience. + Exceptional client… more
- Deloitte (Charlotte, NC)
- Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry ... (FSI) Risk , Data and Regulatory professionals help organizations identify the regulatory ...complex regulatory landscape, we help clients mitigate risk and achieve compliance . We do this… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager - Merchant Services Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank ... **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk...Process Management + Written Communications The Merchant Services Technology Compliance and Operational Risk Manager … more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager - Enterprise Architecture Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey **Job Description:** At ... and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk ...**Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager -...applicable to area(s) of coverage **Skills:** + Advisory + Regulatory Compliance + Reporting + Risk ... risk appetite and limits, reporting violations of compliance or regulatory activities + Analyzes and...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 - Global Banking & Payments Charlotte, North Carolina;New York, New York; Pennington, New Jersey **Job Description:** ... and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk ...**Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk… more
- Bank of America (Charlotte, NC)
- Enterprise Privacy Compliance and Operational Risk Manager Charlotte, North Carolina;Pennington, New Jersey **Job Description:** At Bank of America, we are ... changes applicable to area(s) of coverage **Skills:** + Advisory + Regulatory Compliance + Reporting + Risk Management + Written Communications +… more
- Bank of America (Charlotte, NC)
- EAC Compliance & Operational Risk Manager - Enterprise Data Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Plano, Texas **Job Description:** ... Degree or Equivalent experience **Role Responsibilities** The Enterprise Area of Coverage (EAC) Compliance & Operational Risk (C&OR) Manager is a subject… more
- Bank of America (Charlotte, NC)
- EAC Compliance and Operational Risk Manager - Enterprise Data Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... job is responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk ...risks *Reviews relevant FLU/CF-owned policies and standards to ensure regulatory and operational risk requirements are appropriately… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager...+ Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Advisory + Risk ... actions to address the root causes that lead to compliance risk issues and/or operational risk... risk appetite and limits, reporting violations of compliance or regulatory activities + Assists in… more
- Bank of America (Charlotte, NC)
- Global Compliance and Operational Risk Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia **Job Description:** At Bank of America, we ... with the power to make a difference. Join us! **Job Description:** The Global Operations Compliance and Operational Risk (COR) team, which is part of the Global … more
- USAA (Charlotte, NC)
- …and Charlotte, NC. Relocation assistance is not available for this position. As a dedicated Compliance Risk Manager - Lead, you will be responsible for ... requests and ensures the execution of examinations. + Drives compliance risk management activities in accordance with...environment. + Expert knowledge of relevant industry regulations and regulatory compliance in a specific area. +… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Manager is a second line of defense risk ... risk . This position reports to the Enterprise Risk Testing Group Manager . **Primary Responsibilities** +...laws, regulations, processes and procedures + Leads collaboration with Compliance and Non-Financial Risk executives in executing… more
- Robert Half (Charlotte, NC)
- JOB REQUISITION Risk and Compliance Operational Enterprise Risk Manager LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... Where We Need You Protiviti is looking for a Risk and Compliance Manager to...a related field). + 5 + years working in regulatory compliance either in professional services or… more
- Bank of America (Charlotte, NC)
- …Administration + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud ... Audit Manager - Compliance and Operational Risk Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode… more
- Bank of America (Charlotte, NC)
- …through effective team management, structure, and routines. **Skills:** + Analytical Thinking + Regulatory Compliance + Reporting + Risk Management + Written ... risk appetite and limits, reporting violations of compliance or regulatory activities + Assists in...the "why" and connects contributions to business results. + Risk Manager : Leads and encourages the identification,… more
- Robert Half (Charlotte, NC)
- JOB REQUISITION Risk and Compliance Analytics Manager LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The Protiviti Career provides ... We Need You Protiviti is looking for aR &C Manager to join our growing ( Analytics ) team....more effective and efficient in a way that is risk -sensitive, regulatory compliant, well controlled, and enabled… more
- Bank of America (Charlotte, NC)
- …and routines. **Skills:** + Monitoring, Surveillance, and Testing + Process Management + Regulatory Compliance + Reporting + Risk Management + Attention ... actions to address the root causes that lead to compliance risk issues and/or operational risk...the "why" and connects contributions to business results. + Risk Manager : Leads and encourages the identification,… more
- Bank of America (Charlotte, NC)
- …. Executes against regulatory , BSA/anti-money laundering, and economic sanctions compliance practices relevant to the manager 's area of responsibility. ... proper communication of compliance of company and regulatory policies relevant to the manager 's specific...manager 's specific area of responsibility. Supports accountability for compliance elements of the Risk Framework, maintaining… more