- TD Bank (Charlotte, NC)
- …crisis management. The RRP function is closely integrated with multiple lines of business , key control functions, and Risk Management to maintain strategies and ... enterprise knowledge, recognizing and anticipating emerging trends and; identifying operational efficiencies and opportunities with other business management… more
- City National Bank (Charlotte, NC)
- …* Strong business knowledge of financial services * Understanding of Risk Management/ Operational Risk Management and Internal Controls testing ... to enhance the control environment to ensure successful remediation of operational risk exposures. This includes providing practical guidance, functional… more
- Deloitte (Charlotte, NC)
- …and drive meaningful organizational change. Join us to empower clients to become strategic business partners, manage risk , and unlock new levels of financial and ... for this role ends on 12/31/25. Work you'll do As Master Business Analyst within Deloitte's Finance Operate offering, you will lead engagements implementing… more
- Bank of America (Charlotte, NC)
- …accessing pertinent databases to source testing data, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) process owners ... in support of coverage needs identified by Compliance and Operational Risk officers and/or Front Line Unit...(GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively,… more
- TD Bank (Charlotte, NC)
- …section below as you consider this opportunity.** **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance to ... assists in developing Compliance Team procedures + Facilitates the periodic Compliance risk and self-assessment activities for designated business using TD's… more
- Truist (Charlotte, NC)
- … business functions or relevant experience in third party management, risk oversight , sourcing, procurement, supply chain, materials management, or equivalent ... and Third Party Risk Operations Function (TPROF). Manage relationship within the business unit and with the third party to improve risk , cost, quality,… more
- Truist (Charlotte, NC)
- … management frameworks for program initiatives, ensuring proactive identification, mitigation, and oversight of operational and technology risks within the scope ... Banking. Acting as a force multiplier, this leader drives operational excellence, strategic execution, and organizational effectiveness across technology and… more
- Bank of America (Charlotte, NC)
- …in financial services industry, risk management, AML compliance, regulatory compliance, operational risk management, business risk & controls, ... executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, and Payments… more
- Truist (Raleigh, NC)
- …track to deliver appropriate ROI and enterprise benefits. 7. Ensures implementation and oversight of appropriate risk management plans for program initiatives in ... Care Centers' strategic objectives through leadership in technology enablement, operational excellence, and organizational design. Oversees and drives execution of… more
- Bank of America (Charlotte, NC)
- …crimes customer due diligence (CDD), risk management, AML compliance, regulatory compliance, operational risk management, business risk & controls, ... executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or… more