- Bank of America (Charlotte, NC)
- …operational/fraud risk management requirements. The Global Financial Crimes AML/Sanctions Risk Assessment Manager is responsible for supporting ... Global Financial Crimes Manager - AML/Sanctions Risk Assessment Charlotte, North Carolina **To proceed with your application, you must be at least 18 years… more
- American Express (Charlotte, NC)
- …best practices. Operational Risk Management is looking for a Manager of Risk and Control Self Assessment (RCSA) to drive development and maintenance of a ... with multiple partners across numerous business units, functional areas, and geographies. ** Manager , Risk and Control Self- Assessment (RCSA):** + Contribute… more
- TD Bank (Charlotte, NC)
- …to setting new industry standards. **Role Description:** + Supports the US Compliance Risk Assessment lead with managing and facilitating the US Compliance ... Risk Assessment . + Supports the management of...Risk Assessment . + Supports the management of the Compliance ...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Bank of America (Charlotte, NC)
- GFC Executive - Customer Risk Assessment & List Management Lead Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of ... for daily operations of the Global Financial Crimes Customer Risk Assessment (CRA) and List Management processes...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- TD Bank (Charlotte, NC)
- …and Reporting Team is responsible for supporting change management initiatives, conducting Process Risk Control Assessment testing, Risk Appetite and Risk ... a compliance and governance perspective.** **In this Position:** **Compliance Risk and Reporting Manager will provide leadership...mapping and risk assessments under the Process Risk & Control Self- Assessment Framework. Ensure quality… more
- TD Bank (Charlotte, NC)
- …will assist in the rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager ** supports business by providing ... Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA Manager ** provides a broad...a 1st Line or 2nd Line perspective) in non-financial risk assessment **Customer Accountabilities:** + Develops and… more
- City National Bank (Charlotte, NC)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory ... payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge...assessments executed by the business including fraud & payments risk assessment , deep dive assessments, scenario analysis… more
- Citizens (Charlotte, NC)
- …and or federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and ... Description As the First Line Risk Senior Manager for the Embedded...of B2B, B2C, C2C legal and payment structures. + Risk Assessment Skills: The ability to manage… more
- Regions Bank (Charlotte, NC)
- …to our Regions Risk Framework expectations is a primary responsibility. This includes risk governance, risk assessment (quarterly, change risk ... **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line...as a first, second, or third line of defense risk management expert that advises on business and/or product… more
- American Express (Charlotte, NC)
- …information technology, 3rd party, business continuity management. + Understanding of risk assessment methodologies, frameworks and industry standards. + ... enterprise. Reporting to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing,… more