- Huntington National Bank (Charlotte, NC)
- …Fraud, InfoSec, Third Party Relationship Management and 3rd LOD to effectively manage risk . + Support the BIN Sponsorship Program on activities to identify, ... & Responsibilities: + Perform upfront due diligence reviews, including credit, AML and risk policy review and approval + Determine lessons learned from onboarding a… more
- Huntington National Bank (Charlotte, NC)
- Description The Model Validation Manager will lead/supervise the validation program of models (qualitative and qualitative models) at Huntington National Bank. ... and various 2nd line key stake holders such as compliance , operations, and IT risk department to...form an informed opinion on models The model validation manager acts as a key leader in the organization… more
- Acosta Group (Charlotte, NC)
- **DESCRIPTION** The **HR Compliance Program Manager - Employee Relations,** is a pivotal role focused on safeguarding Acosta Group's integrity by ensuring ... manner by leading the identification and resolution of critical workplace issues, mitigating risk by ensuring compliance with laws, policies and processes, and… more
- Coinbase (Raleigh, NC)
- …and alignment. Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority ... compliance with global AML regulatory bodies. The Program Manager will ensure the integration of...ensure successful outcomes. * Engage with key stakeholders (legal, risk , compliance , operations) to ensure ongoing communication… more
- CH Robinson (Charlotte, NC)
- CH Robinson is looking for a Strategic Program Manager to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, ... . + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues...efforts seamlessly into business operations. + Track and report compliance program performance and enhancements to senior… more
- Baylor Scott & White Health (Raleigh, NC)
- …Benefits may vary based on position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's ... DSS controls are effectively implemented, maintained, and continuously improved. The Program Manager collaborates with various internal and external stakeholders… more
- TD Bank (Charlotte, NC)
- …Compliance Business Oversight Manager will support the Enterprise Compliance Regulatory Change Program , including governance, oversight, technology, and ... a mission to build a more resilient and scalable compliance risk management function. As part of...day-to-day operations and in the design of a future-focused compliance program . This not just about implementing… more
- TD Bank (Charlotte, NC)
- …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 ... a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program -… more
- Wells Fargo (Charlotte, NC)
- … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings ... compliance partners, and monitors activities related to Risk & Control Self-Assessment (RCSA). ** Program Placement...to tasks and deliverables + Receive directions from a manager , relationship manager , and associates, as well… more
- Regions Bank (Charlotte, NC)
- …of a strong risk culture by developing and maintaining a program infrastructure that measures, monitors, and reports compliance with applicable laws, ... or procedural experts within a specific line of business, risk area, or program . **Primary Responsibilities** +...Relevant certifications and/or licenses, such as: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti Money… more