- TD Bank (Charlotte, NC)
- …monitoring and/or operational process support within a defined area of function . Supports business by providing expert guidance/advice on a range of risk ... which others will operate + Impacts a high level of complexity in operational /reporting/process and/or analysis function requiring medium to longer term focus.… more
- City National Bank (Charlotte, NC)
- *PROCESS RISK AND CONTROL MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) program is in the second line of defense and is accountable ... to provide insight into CNB's overall Operational Risk Profile.The Process, Risks and Controls (PRC) Manager...otherwise indicated as fully remote, reporting into a designated City National location is an essential function of the… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The **Senior Manager , Financial Crimes ... minimize overall risks to the Bank, its customers and its employees. The Senior Manager , Financial Crimes Risk Investigations - Intelligence & Emerging Risk … more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** **Department Overview:** As a Senior Manager , Financial Crime Risk Business Oversight, you will be implementing ... leads a large and/or highly complex and diverse AML/ATF/Sanctions/ABAC function for an area of significant risk ,...knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with… more
- ALBEMARLE (Charlotte, NC)
- …strategic, and operational capabilities to monitor third-party risks, support risk mitigation planning, and ensure the Procurement function operates in ... ourselves, our customers and the planet. **Job Description** **Job Title:** Manager , Enterprise Procurement Risk Management **Department:** Global Procurement… more
- Truist (Charlotte, NC)
- …division, ensuring compliance, governance, and strategic alignment across technology and operational risk initiatives. This role is responsible for driving ... **Please review the following job description:** The Strategic Remediation Manager leads and oversees risk execution for...from time to time. 1. Lead the Business Operations function spanning ET or for a leader of a… more
- TD Bank (Charlotte, NC)
- …as required + Oversees and leads a large and/or highly complex and diverse reporting function for an area of significant risk , complexity or scope + Strategic ... to day direction as needed + Acts as People Manager and is responsible for ongoing coaching and development,...Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with… more
- American Express (Apex, NC)
- …UDAAP, Reg Z, Fair Lending). + Experience supporting compliance or operational risk within a business or first line function . **Preferred Qualifications:** + ... Compliance Senior Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part… more
- US Bank (Charlotte, NC)
- …with leaders and Compliance colleagues in their assigned Line of Business Risk Managers across all regulatory disciplines, and Law Division personnel to, depending ... on the function , provide regulatory guidance and credible challenge for the...the successful creation, implementation, and maintenance of an effective risk management framework. Act as trusted advisor to Business… more
- TD Bank (Charlotte, NC)
- …and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as applicable to ... manage key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment,… more