- TD Bank (Charlotte, NC)
- …**Line of Business :** Compliance **Job Description:** **Department Overview:** **The Senior Compliance Business Oversight Manager manages the ... more
- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Manager, Compliance Business Oversight manages and leads a team of ... more
- USAA (Charlotte, NC)
- …and impactful. **The Opportunity** We are currently seeking a dedicated Risk and Compliance Advisor Senior to participate in Hiring Our Heroes (HOH) Fellowship ... more
- TD Bank (Charlotte, NC)
- …implementation of AML/ATF/Sanctions/ABAC Compliance programs + Works with senior business unit management/partners to develop proactive strategies, tactics, ... more
- TD Bank (Charlotte, NC)
- …management in line with TD's FCRM Program + Works with executive team, senior business management / partners to develop proactive strategies, tactics, policies ... more
- Truist (Charlotte, NC)
- …Data, Business and/or Finance. 2. Ten plus years of senior management experience in banking, technology, operations, risk management and/or regulatory agencies. ... more
- TD Bank (Charlotte, NC)
- …best practices. The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and ... more
- Wells Fargo (Charlotte, NC)
- …is seeking a Senior Lead Compliance Officer to perform as the Senior Lead Business Line Compliance Officer for Public Finance Investment Banking ... more
- Wells Fargo (Charlotte, NC)
- …and committees as required + Provide oversight and monitoring of business group risk-based compliance programs **Required Qualifications, US:** + 4+ years ... more
- Lowe's (Mooresville, NC)
- …and regulatory requirements, ensuring effective risk management and operational excellence. + Compliance Oversight : Monitor and ensure compliance with ... more
- TD Bank (Charlotte, NC)
- …to risk assessment, internal/external exam support, etc. Financial Crime Risk Management (FCRM) Business Oversight partners with the business lines to design ... more
- USAA (Charlotte, NC)
- …and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of the Chief ... more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Business Accountability Senior Manager in Cybersecurity as part of Identity Access Management. Learn more about ... more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Execution Consultant to support model risk management within the CIB Model Risk Governance team. ... more
- TD Bank (Charlotte, NC)
- …management in line with TD's Risk Program + Works with executive team, senior business management/partners to develop proactive strategies, tactics, policies and ... more
- TD Bank (Charlotte, NC)
- …decision-making. The Sr Business Mgmt Specialist leads a significant business management function and/or strategy planning, oversight , control or governance ... more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Business Execution Consultant within Strategy, Digital, & Innovation (SDI) and Enterprise Payments. ... more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated Business Continuation Advisor Senior , you will guide and facilitates the ... more
- City National Bank (Charlotte, NC)
- …with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for Risk Management and will partner with the ... more
- American Express (Charlotte, NC)
- …an understanding of relevant regulations and industry expectations to help the business navigate compliance requirements + Conduct risk assessments, scenario ... more