- Regions Bank (Charlotte, NC)
- …, risk assessment (quarterly, change risk assessment, and targeted assessments), findings management , control management and documentation, risk metrics, ... **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line...business, Financial Crimes Unit / Fraud, Financial Crimes Risk Management to ensure the Consumer control environment… more
- City National Bank (Charlotte, NC)
- …with a focus on compliance issue management , regulatory change management , reporting and governance , compliance training, and ensuring procedures are ... *BUSINESS CONTROLS MANAGER -TECHNOLOGY RISK AND COMPLIANCE* WHAT IS THE OPPORTUNITY?...across the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices.… more
- Bank of America (Charlotte, NC)
- …Operations Project Manager will manage regulatory remediation initiatives from a Control Tower perspective that have a significant impact on multiple lines of ... Sr Operations Project Manager Charlotte, North Carolina;Fort Worth, Texas; Phoenix, Arizona...effective program/initiative setup, execution, and controls + Drives change governance and change control facilitating the definition… more
- Fifth Third Bank, NA (Charlotte, NC)
- …at Fifth Third Bank. GENERAL FUNCTION: Partners with Executive and Senior Management to identify, prioritize, develop track and execute strategic initiatives. This ... structure, establishing program /project direction, providing counsel to senior management , directing cross-functional teams. In addition, this role is required… more
- City National Bank (Charlotte, NC)
- …(TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring ... tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with Technology and Innovation… more
- Bank of America (Charlotte, NC)
- …support governance activities for dashboard reporting + Monitors collateral management exposure and reviews floorplan field exam activity in an assigned ... Account Manager -Dealer Financial Services Atlanta, Georgia;Dallas, Texas; Greensboro, North...job is responsible for driving and executing on internal control discipline and operational excellence within a Line of… more
- US Bank (Charlotte, NC)
- …model implementation in QRM + Framework performance and capabilities optimization + Governance and risk management + Business as usual framework forecasting ... at-all from Day One. **Job Description** The Asset Liability Management (ALM) team within Corporate Treasury is seeking an...modeling, and forecasting + Maintain and support a robust governance and control framework **Basic Qualifications** -… more
- TD Bank (Charlotte, NC)
- …Corporate Functions and provides guidance and challenge related to their Compliance Management System programs. The Compliance Manager will lead important ... risk. US COC oversees a corporate oversight compliance risk management program. The Compliance Manager will have...assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes… more
- Citizens (Charlotte, NC)
- …or federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and identification ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you will...to establish mitigating controls, risk thresholds, and continuously monitor control effectiveness. This role will be responsible for proactively… more
- Confluent (Raleigh, NC)
- …and cloud offerings through a combination of technical expertise, policy governance , security risk management , certification compliance and excellent program ... Role:** As a **Staff Security Risk and Compliance Program Manager ** in the Trust & Security organization you will...of and experience in all facets of integrated security governance , risk, and compliance management . + Strong… more