- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- City National Bank (Charlotte, NC)
- …Officer. As assigned, collaborates with compliance colleagues and business line management to conduct risk assessments in order to recommend enhancements to ... * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT...role required. * Minimum of 2 years experience with Compliance Risk Assessment testing and documentation. *Additional… more
- US Bank (Charlotte, NC)
- …* Strong analytical, problem-solving and negotiation skills * Considerable knowledge of compliance risk management concepts * Professional experience in ... coordinating, managing, or executing quality assurance or testing processes for compliance risk management . * Considerable knowledge of issue management… more
- Truist (Charlotte, NC)
- …expectations. 3. Serve as a subject matter expert for Enterprise and Operational risk management programs, providing effective challenge as necessary to program ... and related training or experience. 2. 4+ years of risk management experience in business continuity or...degree in Finance or equivalent science/academic field. 2. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or… more
- Acosta Group (Charlotte, NC)
- …with a comprehensive risk management approach. Facilitate change management efforts related to compliance programs, ensuring alignment with the audience, ... **DESCRIPTION** The **HR Compliance Program Manager - Employee Relations,**...the identification and resolution of critical workplace issues, mitigating risk by ensuring compliance with laws, policies… more
- Cardinal Health (Raleigh, NC)
- …of contact to oversee Customs Broker Due Diligence and adherence to the Vendor Compliance Risk Management Policy; ensure brokers used globally have completed ... experience, and leadership skills necessary to foster a culture of compliance , manage timelines, standardize processes and procedures, lead audits, implement process… more
- Cardinal Health (Raleigh, NC)
- …the annual enterprise risk assessment and audit and monitoring plan. The Manager has supervisory responsibility for all Compliance Audit staff. **_What is ... **_What Ethics & Compliance contributes to Cardinal Health_** Ethics & ...of audit results to physicians, physician leadership, senior leadership, management , and staff; physician and coder education; and the… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Truist (Raleigh, NC)
- …subject matter expertise in a technical or specialized field. 5. Leverage strong risk management knowledge to assess relevance of audit findings, potential ... change from time to time. 1. Serve as Engagement Manager for large, complex, and higher risk ...ability and decision making skills. 5. Excellent understanding of risk management and process concepts. 6. Excellent… more
- Bank of America (Charlotte, NC)
- …+ Interpret Relevant Laws, Rules, and Regulations + Policies, Procedures, and Guidelines + Risk Management + Critical Thinking + Decision Making + Issue ... Attorney - Fraud & Claims and At- Risk Persons Charlotte, North Carolina **To proceed with...Management + Legal Drafting and Writing + Regulatory Compliance + Attention to Detail + Collaboration + Executive… more