- Exela Pharma Sciences, LLC (Lenoir, NC)
- …to the organization, fostering innovation and supporting cross-functional teams. The Project Manager II is responsible for being in compliance with all ... more
- Grant Thornton (Charlotte, NC)
- As a Regulatory Compliance Risk Manager , you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Governance, Regulatory Response and Reporting ... more
- City National Bank (Charlotte, NC)
- …and other 2nd line risk partners (to include Operational and Enterprise Risk Management teams, Regulatory Compliance , Business Continuity, IT Risk ... more
- The Hartford (Charlotte, NC)
- …as we help shape the future. As a critical member of the Strategy Advancement team, the Risk & Compliance Manager , Program Management will oversee risk , ... more
- Wells Fargo (Charlotte, NC)
- …Systems Auditor (CISA) + Certified Internal Auditor (CIA) + Certified Regulatory Compliance Manager (CRCM) + Certified Risk and Compliance ... more
- TD Bank (Charlotte, NC)
- …FCRM knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of Conduct ... more
- TD Bank (Charlotte, NC)
- …their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of ... more
- City National Bank (Charlotte, NC)
- *BUSINESS CONTROLS LEAD- TECHNOLOGY RISK AND COMPLIANCE * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") and ... more
- TD Bank (Charlotte, NC)
- …process, risk -based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key controls ... more
- American Express (Charlotte, NC)
- …Express operates in a safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the ... more
- American Express (Charlotte, NC)
- …own path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function, ... more
- TD Bank (Charlotte, NC)
- …+ Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct ... more
- TD Bank (Charlotte, NC)
- …+ Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of Conduct + Keeps ... more
- Truist (Charlotte, NC)
- …**Please review the following job description:** A first line of defense technology risk manager advising technology leaders who are direct reports to the ... more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Manager Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job Description:** At Bank of ... more
- Citigroup (Charlotte, NC)
- Head of Regulatory Capital RWA Risk Stripe Engagement (C15) This role is with the Risk & Controls (R&C) team within the Global Financial Control group in ... more
- Truist (Charlotte, NC)
- …risk management experience in financial services or related field. 3. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... more
- City National Bank (Charlotte, NC)
- …providing independent oversight and challenge to ensure effective implementation of Operational Risk practices in compliance with regulatory and policy ... more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... more
