- NANA Regional Corporation (Fort Bragg, NC)
- …collaboration. + Represent the program in high-level meetings, strategy sessions, and operational briefings. + Provide regular program updates, risk assessments, ... operational challenges and security concerns in coordination with mission partners. ** Compliance & Risk Management:** + Ensure DoD cybersecurity, … more
- American Express (Charlotte, NC)
- …function (eg, audit, compliance , operations, credit). + Understanding of operational risk management frameworks and requirements. + Exceptional project ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will...you make an impact in this role?** This **Senior Manager of Regulatory & Audit Exam Management** will be… more
- City National Bank (Raleigh, NC)
- …Capital Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk ). Additionally, the position is responsible for ... *AUDIT MANAGER II- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY?...years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum… more
- TD Bank (Charlotte, NC)
- …the develop and own the methodology for monitoring and testing by 2nd line including compliance risk and controls + Works with other second and third line ... businesses/function and products + Strong management experience leading regulatory compliance activities + Regulatory, industry and operational knowledge… more
- Bank of America (Charlotte, NC)
- …will also execute and/or oversee testing strategies to ensure that the firms compliance and operational independent risk management function provides ... independently designing and executing audit tests, assessing issues for compliance risk within the business and recommending...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- US Bank (Charlotte, NC)
- …CAS Senior Leadership **Preferred Skills/Qualifications:** + 10+ years of applicable risk /audit/ compliance experience + Proven leadership skills. Five or more ... Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Europe supports CAS senior leadership in providing various committees, boards,… more
- City National Bank (Charlotte, NC)
- *PROGRAM MANAGER DATA GOVERNANCE* WHAT IS THE OPPORTUNITY? The individual is responsible for expansion and oversight of City National Bank's (CNB's) Information ... Management Risk (IMR) Program. Continuous Monitoring and oversight of IMR...industry regulations, ad-hoc reports, and as requested * Ensures compliance to regulations within the second line of defense… more
- Bank of America (Charlotte, NC)
- …to develop strong grasp of critical principles of risk management, including compliance & operational risk . Results Orientation * Track record of ... Global Transactional FX Sr Product Manager San Francisco, California;New York, New York; Charlotte,...the candidate will be responsible for managing across the risk and business control deliverables for the Global Transactional… more
- Regions Bank (Charlotte, NC)
- …ensuring proper risk controls and monitoring, and compliance with regulatory risk and operational risk + Develops products and enhances services to ... vendor relationships including responding and sending requests, managing risks, and ensuring compliance adherence + Leads risk management efforts throughout the… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Finance **Job Description:** The Senior Treasury ALM Manager develops and executes complex treasury projects and/or strategies balance sheet ... purposes (balance sheet and net interest income forecasting, interest rate risk measurement, funds transfer pricing, and/or reporting & technical analytics). This… more