- City National Bank (Charlotte, NC)
- * MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... City National Bank's business processes, people, systems or external events. The Manager Operational Risk Business Oversight (ORBO) is responsible for providing… more
- Truist (Charlotte, NC)
- …leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh second line of defense (2LoD) including management ... on the areas of support. This position will also work closely with the first line Enterprise Data, AI & Analytics (EDA) to effectively plan, synchronize activities,… more
- Truist (Charlotte, NC)
- …institution 3. Prior supervisory or management experience 4. Certified Regulatory Compliance Manager (CRCM) **General Description of Available Benefits for ... (United States of America) **Please review the following job description:** Ensures appropriate compliance risk oversight is in place for assigned business units… more
- Regions Bank (Charlotte, NC)
- …Time management skills + Proficiency in Microsoft Office Suite _The HMDA Compliance manager will operate as a first line of defense risk management expert on ... At Regions, the Business Unit Compliance Function Manager operates as a first , second, or...ie Credit Products, Commercial, etc. **Primary Responsibilities** + Conducts compliance reviews and provides oversight of legal… more
- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Corporate Compliance Function Manager operates as a first , second, or third line of defense risk ... a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn… more
- First Horizon Bank (Charlotte, NC)
- …On site at offices within company's geographic footprint. **Summary** The Portfolio Manager assists in the assessment of risk and management of the Bank's ... loan portfolio by providing analytical and credit oversight . Partners with Relationship Managers to grow and develop...to join a high-visibility line of business to grow First Horizon's presence in the transportation & logistics sector.… more
- Truist (Charlotte, NC)
- …institution + Prior supervisory or management experience. + Certified Regulatory Compliance Manager (CRCM) **General Description of Available Benefits for ... No additional locations will be considered. Responsible for conducting and directing compliance risk oversight of assigned business units and/or functions. Leads… more
- TD Bank (Charlotte, NC)
- …COE"). The Compliance COE is responsible for the overall operational effectiveness and first line oversight for compliance matters across the US Consumer ... for this role. **Line of Business:** Governance & Control **Job Description:** The First Line Compliance Governance & Control Specialist manages a portfolio of… more
- Truist (Charlotte, NC)
- …analysis of key business performance and risk indicators that allow Business Unit Compliance Oversight (BUCO) and GCO/Business Units (BU) to identify potential ... & Control Organization (GCO) Monitoring and Testing (M&T) team at Truist and provide first line of defense risk leadership, oversight , and ensure adherence to… more
- Truist (Charlotte, NC)
- … experience at medium to large financial institution 4. Certified Regulatory Compliance Manager (CRCM) **General Description of Available Benefits for Eligible ... review the following job description:** Lead a second line Compliance Issue and Redress Oversight team to...hire and by full-time or part-time status) during their first year of employment, along with 10 sick days… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Lead second line compliance oversight teams to implement and direct an effective ... legal or management experience at large financial institution 3. Certified Regulatory Compliance Manager (CRCM) **General Description of Available Benefits for… more
- Comerica (Charlotte, NC)
- Manager , Business Risk and Control Office (BRCO) Governance The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify ... Mitigating, Monitoring, and Reporting. BRCOs are members of the First Line of Defense (1LOD) who: * Provide leadership...risk in accordance with the risk management lifecycle. The Manager , Business Risk and Control Office (BRCO) Governance will… more
- TD Bank (Charlotte, NC)
- …and has accountability to identify themes driving non compliance ** **Establishes testing and oversight model of the first line to support compliance to ... **Line of Business:** Business Management, Strategy & Support **Job Description:** **The** **Senior Manager Third Party Risk** **, will report to the AVP, TPRM. This… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** A first line of defense risk professional leading a team within the Governance and ... for working with assigned business line leadership to drive alignment of Compliance and Regulatory Risks with enterprise risk programs and regulatory expectations.… more
- Truist (Charlotte, NC)
- …oversight , strategy development and execution, reporting, business intelligence, compliance or related areas. 4. Relevant professional or technical ... America) **Please review the following job description:** Strategic Risk Management Manager is responsible for supporting the design, development, and implementation… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line of defense end-to-end ... and communicating risks associated with business processes and decisions. Provide oversight and governance to the assigned business unit regarding its control… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The Cybersecurity Compliance Lead Consultant - Data Metrics will be a member of the ... may change from time to time. + Monitoring of reporting on information/cyber security compliance and related risk & controls programs to a variety of audiences. +… more
- Amazon (Charlotte, NC)
- …WHS professional. Responsibilities include but are not limited to: Provide guidance and oversight to ensure compliance to all applicable Amazon WHS Policies. ... an experienced and innovative Workplace Health and Safety (WHS) Manager to join our team. In this position, you...this position, you will serve as the site's designated first aid provider in the warehouse, coordinating and implementing… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Centralized Service Manager will ensure day-to-day oversight and management of assigned ... of vendor risk assessments, contract review/structuring, due diligence and fourth party oversight for assigned vendors with the understanding of the business unit's… more
- Truist (Charlotte, NC)
- …that protect the organization against the most current threats. Maintains active oversight and understanding of Truist threat landscape working with the Threat ... + Bachelor's degree preferably in regulatory affairs, business, organizational or compliance law, or financial services. + Eight years related experience at… more