- Bank of America (Charlotte, NC)
- …guidance. The GFC Lead serves as a trusted advisor to the Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control ... of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations, and… more
- TD Bank (Charlotte, NC)
- …Technology Risk Management, Legal, Privacy, Office of the Chief Data Officer (OCDO), LOB First Line of Defense partners, etc.) to protect the Bank's data assets ... recruiter who can provide you more specific details for this role. ** Line of Business:** Data & Analytics **Job Description:** **Department Overview:** The Finance… more
- Stantec (Charlotte, NC)
- …people first culture, deliver transformational projects, and focus on operational excellence and efficiency. Reporting to the Business Operating Unit Leader ... and inspired team that strives for thought leadership, growth, technical and operational excellence, along with a corporate culture that promotes ethical practices,… more
- Truist (Charlotte, NC)
- …and organizational challenges. 6. Maintain appropriate Risk Profile through owning the first line of Risk defense, proactively identifying risks, and ... for technology solutions that meet business needs and satisfy risk and operational requirements of the Tech organization. Identify and resolve complex technical, … more
- TD Bank (Charlotte, NC)
- …your recruiter who can provide you more specific details for this role. ** Line of Business:** Personal & Commercial Banking **Job Description:** The Store Supervisor ... supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to...and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the… more
- Revlon (Oxford, NC)
- …beauty boundaries is in our company's DNA. Since its game-changing launch of the first opaque nail enamel in 1932 (and later, the first long-wear foundation), ... and provide metrics and reporting as required. + Communicate daily with Operations manager proactively providing solution to problems and concerns. + Serve as Back… more
- Truist (Wilson, NC)
- …shift (United States of America) **Please review the following job description:** A first line of defense risk professional within the Governance and Controls ... applicable. 5. Act as a conduit between the GCO, first line teammates and second line...knowledge with an emphasis on: Credit, Market, Liquidity, Compliance, Operational , Reputation and Strategic Risks. 4. Strong leadership and… more
- Grant Thornton (Raleigh, NC)
- …the hiring strategy and guiding the Capacity Leads to partner with the Resource Manager team, service line leadership and Talent Acquisition to execute on the ... Resource Management (C&RM) leader, you will partner with Service Line and firm leadership to define and oversee the...Supervising, guiding and coaching the Capacity Leads and Resource Manager team to ensure they are successfully performing in… more
- Bank of America (Charlotte, NC)
- …unit or section of a segment for a site, region, or product line within the bank's internal operations. Key responsibilities include identifying, analyzing, and ... as an escalation point to resolve broad and complex operational issues, develops and implements procedures to enhance unit...employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge,… more
- Truist (Raleigh, NC)
- …Assessments should leverage agreed upon metrics produced by Business Unit Risk Management (BURM) / first line of defense - LOD1) but challenged and validated as ... and the Board of Directors; consistently and appropriately apply second line of defense corporate authority for managing Truist's technology risk, including… more