- Bank of America (Charlotte, NC)
- Enterprise Privacy Compliance & Operational Risk Manager Charlotte, North Carolina;New York, New York; Chicago, Illinois; Plano, Texas **Job ... Enterprise Privacy is a global team of subject-matter experts responsible for Compliance & Operational Risk coverage of Data Privacy across the enterprise… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common ... job is responsible for executing second line of defense compliance trade surveillance and 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 - Enterprise Architecture Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey **Job Description:** ... power to make a difference. Join us! **Job Description:** Risk manager will be responsible for assessing...job is responsible for executing second line of defense compliance and operational risk oversight… more
- Bank of America (Charlotte, NC)
- …matter expert in test script design and test execution for Compliance and Operational Risk . The Testing Manager IC, in collaboration with Testing Shared ... a timely manner. The Testing Manager IC consults with compliance officers and operational risk to execute an effective testing program per requirements.… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk ... screening issues, including list management and rules + Proactively identify regulatory compliance and operational issues with the lists and implement solutions… more
- US Bank (Charlotte, NC)
- …self-identification of business and operational issues and to design and implement operational risk and compliance assurance solutions that mitigate ... excel at-all from Day One. **Job Description** The Payments Risk Senior Issue Management Manager is responsible...and providing ongoing support for the Bank's global governance, operational risk and compliance (GRC)… more
- US Bank (Charlotte, NC)
- …assessments, including: + Business/Product Change Risk Assessments (PRISM) + Enterprise Compliance Risk Assessments (ECRA) + Compliance Approval Tool ... Partners with leaders in their assigned Line of Business, Risk / Compliance /Audit (RCA) Consultants, and other RCA Managers...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Technology Lead Analyst has an exciting opportunity ... a part of the build and implementation of Independent Risk Review and Assessment's operational risk...include working with the business lines and other Technology, Risk , Compliance , and Audit professionals across the… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US) develops and… more
- Truist (Charlotte, NC)
- …all transition activities are aligned with the bank's strategic goals and compliance standards. Post-transition, the Centralized Service Manager will continue to ... manage ongoing vendor relationships, oversight and oversee compliance , risk management, and continuous improvement initiatives. Serve as a single point of… 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 ... Risk Management **Job Description:** The **Senior Group Risk Specialist, Senior RCSA Manager ** is a...issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk … more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime ... Risk Assessment Methodology and processes. The FCRM US Risk Assessment Senior Manager contributes to the...knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with… more
- TD Bank (Charlotte, NC)
- …oversight, advisory support/services and act as an oversight function related to TD's enterprise/ operational Risk programs. Acts as a thought leader for all ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Manager ...+ Meets with business partners and leaders to determine Risk strategies and compliance culture + Takes… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA Manager ** provides a broad range of research, analysis, ... rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager ** supports...or relevant loss data + Establishes and provides regular risk analysis and reporting on operational loss… more
- US Bank (Charlotte, NC)
- …acquired companies during the lifecycle of integration. To achieve this, the Technology Risk Manager must develop a deep understanding of the acquired companies' ... the office location for the other days.** The Technology Risk and Compliance Management team (#TechRCM) provides...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- US Bank (Charlotte, NC)
- …management to ensure that processes and programs are in place for ongoing compliance and cyber risk mitigation. Monitors cyber security threat environment for ... program and initiatives. Updates the policy and the program to support risk mitigation and regulatory compliance . Evaluates security requirements in context… more
- Deloitte (Charlotte, NC)
- Deal Strategy, Contracting, and Risk Support Senior Manager , Government & Public Services (GPS) The Government & Public Services (GPS), State, Local, and Higher ... Risk Management (QRM) team is seeking a Deal Strategy, Contracting, and Risk Senior Manager with extensive experience in supporting deal and contract… more