- 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
- BMO Financial Group (NC)
- …across groups. Applies specialized knowledge of risk management, regulatory compliance and internal controls related to business processes and information. ... the management of governance meetings and maintenance of governing body mandates, oversight and approval guidelines. + May provide specialized support for other… 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
- USAA (Charlotte, NC)
- …what makes us so special! **The Opportunity** As a dedicated **Senior Audit Manager - Compliance ,** you'll manage audit engagements, varying in complexity, and ... + Internal Audit experience within a financial institution + Experience auditing Consumer Compliance regulations encompassing both the First Line of Defense and… more
- First Horizon Bank (Raleigh, 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
- 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
- Fujifilm (Holly Springs, NC)
- …Holly Springs, North Carolina, United States. **External US** **About the Role** The Associate Manager , QA for QC is responsible for supervising the QA team in the ... quality oversight of the Quality Control (QC) area. They help...primary point of contact for their team and the first -line escalation point in areas of their responsibility. This… 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
- Leggett & Platt, Incorporated (Statesville, NC)
- Senior HR Manager " Date:Jan 3, 2025 Location: Statesville, NC, US Company: Leggett & Platt We, at Leggett and Platt, Inc., are searching for a Senior HR Manager ... more comfort in their lives. As a Senior HR Manager , you will be the HR Leader for 2...Leader for 2 facilities, providing human resources guidance and oversight for an additional 2-3 facilities, managing a total… 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
- Reynolds American (Winston Salem, NC)
- Sr Manager Quality Innovations Special Projects Winston-Salem, North Carolina **Reynolds American is evolving at pace into a global multi-category business. We are ... this journey!** **REYNOLDS AMERICAN has an exciting opportunity for a Sr Manager Quality Innovations Special Projects in Winston Salem, NC** **Your key… more