- Bank of America (Charlotte, NC)
- Enterprise Privacy Compliance & Operational Risk Manager Charlotte, North Carolina;New York, New York; Chicago, Illinois; Plano, Texas **Job Description:** ... arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses, including opening new issues based… more
- Deloitte (Charlotte, NC)
- …do This role supports audits and assessment programs of the Technology Cyber Security Risk & Compliance team which includes risk management, audits, and ... the team helps to protect the Deloitte brand. Areas of focus include: + Risk & Compliance + Identity & Access Management + Data Protection + Cyber Design +… 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 ... 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 - Enterprise Architecture Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey **Job Description:** At ... power to make a difference. Join us! **Job Description:** Risk manager will be responsible for assessing...actions to address the root causes that lead to compliance risk issues and/or operational risk… more
- US Bank (Charlotte, NC)
- …assessments, including: + Business/Product Change Risk Assessments (PRISM) + Enterprise Compliance Risk Assessments (ECRA) + Compliance Approval Tool ... **Job Description** Partners with leaders in their assigned Line of Business, Risk / Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending on… more
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking a Senior Audit Manager (SAM) on our Corporate Risk Compliance Audit Team. This SAM will be responsible for the oversight audit ... organization, focused on monitoring and validation of non-regulatory issues for Compliance Risk ; Operational Risk ; Strategic Enterprise Risk Management… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The Payments Risk Senior Issue Management Manager is responsible for facilitating the ... of business and operational issues and to design and implement operational risk and compliance assurance solutions that mitigate risk . + Planning, managing,… more
- Citizens (Charlotte, NC)
- …liaison, interfacing with business partners to drive meaningful reductions in fair lending compliance risk . You may use reporting, data analysis and monitoring ... + Support various business line projects to address specific fair lending compliance risk issues, working with business leaders to analyze and quantify risks,… more
- Citigroup (Charlotte, NC)
- Serves as key function/business/product compliance risk manager and thought leader for Independent Compliance Risk Management (ICRM) responsible for ... for developing and executing the strategy for the firm's Independent Compliance Risk Management (ICRM) program for a function/business/product in line with and… more
- Citigroup (Charlotte, NC)
- Serves as key function/business/product compliance risk manager and thought leader for Independent Compliance Risk Management (ICRM) responsible for ... for developing and executing the strategy for the firm's Independent Compliance Risk Management (ICRM) program for a function/business/product in line with and… 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 ... and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, including… more
- Bank of America (Charlotte, NC)
- Audit Manager - Business Controls, Compliance , Risk Charlotte, North Carolina;Atlanta, Georgia; East Hartford, Connecticut; Pennington, New Jersey; ... of 5-7 years of experience in Audit, Business Control, Finance, Compliance , Risk or other related experience + Excellent project management, interpersonal, oral… more
- Bank of America (Charlotte, NC)
- …in test script design and test execution for Compliance and Operational Risk . The Testing Manager IC, in collaboration with Testing Shared Services and ... manner. The Testing Manager IC consults with compliance officers and operational risk to execute...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … 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)
- …enhancements to the Risk Assessment Methodology and processes. The FCRM US Risk Assessment ABAC Senior Manager will lead the execution of the ABAC ... the bank in both 1LoD and 2LoD functions, and business lines. The Senior Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line oversight… 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
- City National Bank (Charlotte, NC)
- …confidential thought partner, and act as sounding board to the Executive, Head of Technology Risk Manager (HTRM). The function will be integral in developing IT ... Risk Manager 's function strategy eg identification and...preparation + Strong knowledge and experience with US regulatory, compliance , and governance and experiencing interacting with the regulators… more
- US Bank (Charlotte, NC)
- …Day One. **Job Description** US Bank has an excellent opportunity for a Business Line Senior Risk Manager . The Senior Risk Manager is responsible for ... line, is in compliance with key operational risk and compliance risk programs...skills of processes, projects and people + Effective change manager . Ability to identify and implement process improvements. +… 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, ... assist in the rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager ** supports business by providing expert… more
- Deloitte (Charlotte, NC)
- Government & Public Services State, Local, and Higher Education (SLHE) Risk Manager The Government & Public Services (GPS) Risk Management Team is currently ... seeking a full-time dedicated Senior Risk Manager /Senior Negotiator with a primary focus...strategies, contract formation and contract management + Facilitate internal compliance with contract terms, risk management policies… more