- TD Bank (Charlotte, NC)
- …industry.** + **Proven experience in strategy development, operations management, or enterprise risk /compliance program execution.** + **Strong understanding of ... compliance program pillars (training, issues management, risk assessment , third-party risk , etc.)** + **Exceptional analytical, communication, and… more
- TD Bank (Charlotte, NC)
- …to setting new industry standards. management areas, broader organization, and enterprise as appropriate. The **Employee Experience Senior Manager ** will ... in the general description below." **Job Summary** The Senior Manager , Business Management oversees and leads a large and/or...risk appetite + Identifies, mitigates and reports on risk issues per enterprise policy / guidelines… more
- TD Bank (Charlotte, NC)
- …risk coverage which may require alignment across multiple areas + Contributes to the risk assessment process to develop the divisional annual plan + Acts as ... and diverse audit team for an area of significant risk , complexity or scope + People Manager ...risk appetite + Identifies, mitigates and reports on risk issues per enterprise policy/guidelines and ensures… more
- TD Bank (Charlotte, NC)
- … risk and self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments ... **The Ideal Candidate:** The Fair Banking Compliance Business Oversight Manager provides second line oversight and support to TD...(monitoring, risk assessment etc.) are completed and communicated in a continuous… more
- TD Bank (Charlotte, NC)
- … risk and self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments ... will cascade throughout the organization. The Compliance Business Oversight Manager - Commercial Banking will provide compliance oversight, guidance,...(monitoring, risk assessment etc.) are completed and communicated in a continuous… more
- TD Bank (Charlotte, NC)
- …with multiple stakeholders to achieve a common result. + Excellent analytical, risk assessment and investigative skills + Must work independently, demonstrated ... of Business:** Finance **Job Description:** The Recovery and Resolution Planning Manager leads work streams within the Recovery and Resolution Planning function,… more
- Bank of America (Charlotte, NC)
- …managing and executing audit programs designed to measure and report on data risk across the enterprise . Implements and communicates Corporate Audits mission, ... Senior Audit Manager - Data Quality (DQ) Audit Team Charlotte,...Responsible for developing a data Audit plan including proper assessment and coverage of risks, including emerging risks. Demonstrates… more
- City National Bank (Charlotte, NC)
- …Governance around IMR, the responsibilities will include assistance and/or leading programs within Enterprise Risk Management. WHAT WILL YOU DO? * Development of ... *PROGRAM MANAGER DATA GOVERNANCE* WHAT IS THE OPPORTUNITY? The...finance, banking or related industry with specific emphasis on risk management, EUC control assessment , internal audit,… more
- MongoDB (Charlotte, NC)
- …next-generation, AI-powered applications. The MongoDB security team is looking for a Program Manager - Governance, Risk , and Compliance. This role will be ... compliance frameworks in order to support our customer's needs. The Senior Program Manager - Governance, Risk , and Compliance role will provide support for… more
- Regions Bank (Charlotte, NC)
- …+ Direct the design, execution, and ongoing enhancement of the organization's enterprise -wide BSA/AML risk assessment , ensuring comprehensive identification ... At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line...and regularly update detailed procedure documents to support all risk assessment processes, ensuring clarity, consistency, and… more