- 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...risk management framework; identification and assessment of risk and controls , support with risk and control guidance… more
- TD Bank (Charlotte, NC)
- …business issues, generates multifaceted insights and identifies opportunities to address business regulatory requirements and issues + Contributes to the ... colleagues dedicated to setting new industry standards. The Senior Compliance Business Oversight Manager - Collections will provide compliance advisory… more
- Huntington National Bank (Charlotte, NC)
- … Regulatory knowledge. Preferred Qualifications: + Bachelor's degree in business administration or finance + Excellence in providing thoughtful, executable plans ... Description Summary: The Commercial Regulatory Onboarding Specialist, Sr will complete regulatory...collaborative sessions such as team meetings, and support the manager in their efforts. This person will also offer… more
- TD Bank (Charlotte, NC)
- …business issues, generates multifaceted insights and identifies opportunities to address business regulatory requirements and issues + Contributes to the ... Banking.** **As a member of the US Wealth Compliance Department, the Compliance Business Oversight Manager will:** + **Ensure ongoing compliance with the… more
- Bank of America (Charlotte, NC)
- …industry, risk management, AML compliance, regulatory compliance, operational risk management, business risk & controls , or experience in related field + ... Units/ Control Functions-owned policies and standards to ensure that regulatory requirements and operational risks are appropriately addressed + Produces and/or… more
- Compass Group, North America (Charlotte, NC)
- …as we continue to raise the bar. **Job Summary:** Reporting to the Director, Risk and Controls , the Risk & Controls Manager is an exciting opportunity for a ... testing, monitoring, and reporting results, etc. + Ensure business processes have appropriate controls to optimally...to review to and challenge their identified risks and controls as documented in their Risk and Control… more
- City National Bank (Charlotte, NC)
- …ongoing review and monitoring of operational risk programs executed by assigned 1LOD business or corporate unit(s), including Risk and Control Assessments, ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk...oversight, and challenge to 1LOD development and implementation of business processes, procedures, and controls to adhere… more
- TD Bank (Charlotte, NC)
- …and enterprise as appropriate. **Overview:** We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk ... subject matter expertise across the team.** + **Collaborate with business units, risk owners, and control partners...at least 5 years hands on strong Risk and Control background. Compliance and an experienced Project Manager… more
- TD Bank (Charlotte, NC)
- …crisis management. The RRP function is closely integrated with multiple lines of business , key control functions, and Risk Management to maintain strategies and ... procedures, and control frameworks + Manages the interpretation of new regulatory guidance, operationalize it for responsible areas within the Bank and ensure… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Quality Control Analyst Department: Chemistry Location: Monroe, NC START YOUR APPLICATION ... USA is a fast growing and robust US generics business , with plans to move into the innovative market...is for a highly motivated member of the Quality Control (QC) Lab at the Monroe manufacturing facility, reporting… more
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