- Wells Fargo (Charlotte, NC)
- … management program and provides oversight, including challenges to and independent assessment of the frontline's execution of its risk management ... |** As the company's second line of defense, Corporate Risk - or Independent Risk Management -...to tasks and deliverables + Receive directions from a manager and exercise independent judgment while developing understanding of… more
- TD Bank (Charlotte, NC)
- …and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk Assessment team. This role is ideal for a candidate with a ... strong foundation in risk assessment methodologies, advanced data and presentation...data and presentation skills, and experience managing people. The Manager will play a key role in executing and… more
- TD Bank (Charlotte, NC)
- …self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments (monitoring, ... hoc training and reporting, as required.** **Compliance Business Oversight Manager ** **Reporting to the Senior Manager , the...risk assessment etc.) are completed and communicated in a continuous… more
- TD Bank (Charlotte, NC)
- …self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments (monitoring, ... management program.** The **Corporate Office Compliance Business Oversight Manager ** is responsible for assisting with the administration of...risk assessment etc.) are completed and communicated in a continuous… more
- TD Bank (Charlotte, NC)
- …various training and awareness programs + Provides oversight on enterprise wide annual risk assessment process as required + Protects the interests of the ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- TD Bank (Charlotte, NC)
- …senior managers who lead functional verticals (eg, compliance training, issues management, risk assessment , third-party oversight) and act as a subject matter ... + **Strong understanding of compliance program pillars (training, issues management, risk assessment , third-party risk , etc.)** **Exceptional analytical,… more
- Coinbase (Charlotte, NC)
- …to enhance effectiveness and efficiency across all audit activities. * *Strategic Risk Assessment Integration:* Lead and direct the annual and semiannual ... SOX risk assessment process, in close coordination with the broader Internal Audit team. Ensure findings are strategically integrated into the overall audit and… more
- Regions Bank (Charlotte, NC)
- …design, execution, and ongoing enhancement of the organization's enterprise-wide BSA/AML risk assessment , ensuring comprehensive identification and mitigation of ... At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line...and regularly update detailed procedure documents to support all risk assessment processes, ensuring clarity, consistency, and… more
- UNC Health Care (Raleigh, NC)
- **Description** **Our Case Management team is seeking a System-wide Complex Case Manager to provide support to a network of 6 owned and 10 managed hospitals.** ... role involves leading or supporting transition-of-care planning for high-utilizer, high- risk , or medically and socially complex patients. Additionally, the… more
- Truist (Greensboro, NC)
- …Support the commercial lending process through underwriting, policy knowledge, credit structuring, and risk assessment in credit request packages in a small or ... the commercial lending process through underwriting, policy knowledge, credit structuring, and risk assessment in credit request packages in a moderate sized… more