- American Express (Charlotte, NC)
- …culture of integrity and effective second line independent Compliance oversight.** The Manager , Compliance Risk Assessment Program, supports the development, ... governance, and operationalization of the enterprise Compliance Risk Assessment (CRA) framework. Operating within the 2nd Line of Defense (2LOD), this role is… 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 and reports up into the...Risk Assessment and reports up into the US Head of...below.** **Job Profile Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or lead support)… more
- City National Bank (Charlotte, NC)
- …Bank's business processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment Systems, the ORBO ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment...the operational risk management framework, which includes risk identification and assessment ; risk … 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
- 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
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Entertainment & Sports Banking, Private Banking and Wealth Management* WHAT IS THE OPPORTUNITY? Operational ... line of defense (1LOD) to support decision-making. The ORBO Manager 1 is responsible for challenging the quality, sufficiency,...the operational risk management framework, which includes risk identification and assessment ; risk … more
- TD Bank (Charlotte, NC)
- …broader organization, and enterprise as appropriate. **TD Bank is seeking a Third-Party Risk Management (TPRM) Compliance Program Senior Manager to support the ... Program and RCM Framework.** **Key Responsibilities:** **Compliance Oversight of Third-Party Risk Management:** + **Ensure the identification, assessment , and… more
- MongoDB (NC)
- …next-generation, AI-powered applications. The MongoDB security team is looking for a Program Manager - Governance, Risk , and Compliance. This role will be ... compliance frameworks in order to support our customer's needs. The Senior Program Manager - Governance, Risk , and Compliance role will provide support for… more
- City National Bank (Charlotte, NC)
- …within Change Risk and Product Risk Management. The Enterprise Risk Program Manager is responsible for providing advisory and oversight for Change ... *ECM GOVERNANCE PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Under direction of...to the risk management framework, which includes risk identification and assessment ; risk … more
- NTT America, Inc. (Charlotte, NC)
- …in sales and proposal presentations. + Assist with project initiation, project risk assessment , project team startup, project execution, and post-project review. ... forward-thinking organization, apply now. We are currently seeking a Risk & Compliance Consulting Manager to join...the areas below:** 1. - Financial Crimes, including AML Risk Assessment , KYC (CDD+EDD), transaction monitoring and… more