- Confluent (Raleigh, NC)
- …**About the Role:** We are seeking a highly experienced and technically proficient **Staff Risk & Compliance Program Manager (Insider Threat)** to join our Trust ... we are committed to providing competitive pay and benefits that are in line with industry standards. We analyze and carefully consider several factors when… more
- USAA (Charlotte, NC)
- …part of what truly makes us special and impactful. **The Opportunity** As a dedicated Business Risk and Controls Advisor Senior, you will be positioned in the ... effectiveness of risk and compliance management programs, risk analytics and operations in the business ....audits and regulatory exams, and monitoring of the first line of defense to minimize risk exposures… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. ** Line of Business :** Audit **Job Description:** The Audit Manager is accountable for overseeing the ... and oversees staff working on multiple audits, forming conclusions, communicating scope/findings to business line . + Performs testing of critical areas of audit.… more
- Truist (Raleigh, NC)
- …policies and procedures for risk program execution. 7. Establish working relationships with line of business leaders and second line , third line ... expertise to support the development and maturation of second line risk programs in alignment with regulatory... programs. 4. Communicate, train and monitor adherence of business partners and business risk … more
- TD Bank (Charlotte, NC)
- **Work Location** : New York, New York, United States of America **Hours:** 40 ** Line of Business :** Risk Management **Pay Detail:** $110,000 - $160,000 USD ... Team (US NTMR) is a part of the Treasury Risk Oversight second line of defense organization....to the Bank + Proactively build awareness of key risk issues by educating business leaders and… more
- Truist (Charlotte, NC)
- …availability. Assessments should leverage agreed upon metrics produced by Business Unit Risk Management (BURM) /first line of defense - LOD1) but challenged ... **Please review the following job description:** Leader within the Truist second- line -of-defense (LOD2) Technology Risk team responsible for independent … more
- TD Bank (Charlotte, NC)
- …dialogue with your recruiter who can provide you more specific details for this role. ** Line of Business :** Risk Management **Job Description:** The Group ... Specialist provides a comprehensive and diverse range of risk management expertise to business leaders. Leads...areas + Integrates knowledge of the enterprise sub-function's or business line 's overarching strategy in developing solutions… more
- TD Bank (Charlotte, NC)
- …a portfolio of governance and control activities for moderately complex or high- risk business or functional area and implements policies/processes and/or ... areas + Integrates knowledge of the enterprise sub-function's or business line 's overarching strategy in developing solutions...preferred + 7+ years of relevant experience + Advanced business understanding and knowledge of risk and… more
- TD Bank (Charlotte, NC)
- …and execution of enterprise Compliance programs (ie, risk assessments, 2nd line oversight of business monitoring and testing programs, new business ... risk and conduct risk .** **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance to assigned… more
- TD Bank (Charlotte, NC)
- …V/FCRA, B/ECOA, E, SCRA, MLA, etc.), ability to assess regulatory risks associated with business line processes and can work independently in a team environment. ... with your recruiter who can provide you more specific details for this role. ** Line of Business :** Compliance **Job Description:** **Why Work with Us?** At TD… more