- TD Bank (Charlotte, NC)
- …a culture of compliance that will cascade throughout the organization. The Compliance Business Oversight Manager will play a critical role in supporting the ... below as you consider this opportunity.** **Job Profile Summary** The Compliance Business Oversight Manager provides advice, support and objective guidance to… more
- TD Bank (Charlotte, NC)
- …a corporate oversight compliance risk management program.** The **Corporate Office Compliance Business Oversight Manager ** is responsible for assisting with the ... ensuring consumer interests remain a top priority. **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance to… more
- American Express (Charlotte, NC)
- … Business Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing and reporting operational resilience ... identity fraud or enabling customers to start a new business , you can work with one of the most...#TeamAmex. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the… more
- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Governance & Control **Job Description:** The Senior Governance & ... Control Analyst provides specialized business governance and control guidance and support...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- US Bank (Charlotte, NC)
- …the Risk Control Self-Assessment (RCSA) and Business Line Control Environment (BLCE) program requirements for the Global Capital Markets, Institutional ... risk and control environment. - Conducting quarterly RCSA reviews with the Business -Unit Risk Manager to update RCSA accordingly - Implementation of RCSA and… more
- ISC2 (Raleigh, NC)
- …that empowers all of our successes. Learn more. **Position Summary** The Senior Business Applications Manager will lead the planning, delivery, security and ... of the unique perspectives and experiences shared by our global cybersecurity workforce and profession will be recognized. We...optimization of ISC2's business application ecosystem including API integrations, source control… more
- TD Bank (Charlotte, NC)
- …AML/ATF/Sanctions/ABAC programs for multiple, significant complex businesses, functional areas and/or global business lines + Provides coaching, mentorship and ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Bank of America (Charlotte, NC)
- …Contributes to enterprise strategy and influence messaging to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and ... Global Financial Crime Executive - Financial Intelligence Unit...("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ("CF") for the company and to the… more
- Wells Fargo (Charlotte, NC)
- …and change management + Manage and maintain risk management discipline, compliance and control automation efforts + Liaison and support Global Trade Finance & ... **About this role:** Wells Fargo is seeking Head of Global Trade Finance Servicing & Implementation (Trade Services Senior... Trade Finance Servicing & Implementation (Trade Services Senior Manager ) **In this role, you will:** + Lead the… more
- SMBC (Charlotte, NC)
- …span of control , negotiate and resolve conflicts, and work with business users, IT partners and vendors. + Excellent verbal and written communication skills. ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...Resource Management Lead will report to the Director, IT Business Management, and will be responsible for aligning IT… more