- Compass Group, North America (Charlotte, NC)
- … operational infrastructure, and growth plan for the construction business , including securing new project opportunities, overseeing projects ranging from ... to $20 million, and creating the internal systems necessary to ensure operational excellence, compliance, and sustainability. The Vice President will be accountable… more
- Huntington National Bank (Charlotte, NC)
- …years of risk management, internal control, audit, compliance, or related operational risk experience. Preferred Qualifications + Strong understanding of ... reputation. The role provides leadership in finding management, control oversight , business continuity management, and record retention....operational risk , internal controls, regulatory requirements, and risk … more
- TD Bank (Charlotte, NC)
- …enterprise knowledge, recognizing and anticipating emerging trends and; identifying operational efficiencies and opportunities with other business ... effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of… more
- Veterans Affairs, Veterans Health Administration (Durham, NC)
- …policies and programs. Provides leadership in all aspects of Integrity & Compliance risk assessments, investigations and audits of business processes to ensure ... Risk Management Programs throughout VA NIHCS including managerial oversight of Privacy, Integrated Ethics, and Research Compliance programs. Co-coordinates the… more
- Wells Fargo (Charlotte, NC)
- …of other methodologies such as the Risk Measurement Policy and the Operational Risk Key Risk Indicator Procedure. Additionally, this role will ... remediation efforts. **Required Qualifications:** + 5+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery, Corruption experience, or… more
- Truist (Raleigh, NC)
- …responsible for technology solutions that meet business needs and satisfy risk and operational requirements of the Tech organization. Identify and resolve ... complex technical, operational , risk management, and organizational challenges for...and automating manual/reusable tasks. Leverage engineering practices to deliver business value. Responsible for oversight of software… more
- Wells Fargo (Charlotte, NC)
- …and ensure team member alignment with overall business strategies and operational alignment with Wells Fargo risk appetite + Outstanding verbal, written ... IRM to help solve complex deal issues to drive business growth + Lead with a risk ...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- TD Bank (Charlotte, NC)
- …representing the business on governance and control issues + Manages oversight process, risk -based identification and monitoring of related risks and ... and diverse business management function for an area of significant risk , complexity or scope usually involving medium to long term planning, ensuring an… more
- Wells Fargo (Charlotte, NC)
- …and business development, and the execution of a large complex operational unit with significant regulatory oversight . Financial Crimes Operations currently ... foundational elements of the Know Your Customer (KYC) lifecycle for all Business Groups within Wells Fargo driving consistent operational execution through… more
- Bank of America (Charlotte, NC)
- …throughout the lifecycle. Works with other groups as needed, including Compliance, Audit, Operational Risk , and Technology to ensure effective controls over data ... across GRM on behalf of DSME to ensure robust oversight , and escalation processes across GRM, working with GRM...a cross functional team environment in financial services - business , technology, compliance and risk . + Leadership… more