- Truist (Charlotte, NC)
- …description:** Provides leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh second line of defense ... positioned and aligned to execute and deliver against the Program 's goals and objectives. This position reports to either...(On or Offshore, Vendors, etc.) 4. Familiar with Governance Risk and Compliance platforms, eg, Archer **General… more
- Truist (Charlotte, NC)
- …alongside the Wholesale Business Unit Risk team in executing and supporting all risk program activities as defined in policy. 10. Coach and develop risk ... risks. 2. Responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the program requirements (ie … more
- Coinbase (Charlotte, NC)
- …to succeed in a fast-paced environment * Knowledge in financial products, including risk management or compliance * Experience building robust and scalable data ... experience building machine learning models * Experience designing and implementing compliance and risk controls * Experience leading large, cross-functional… more
- TD Bank (Charlotte, NC)
- …Analyst and will work closely with the Senior Manager of Global Compliance Strategy and Operations, Program Management. The successful candidate is willing ... a mission to build a more resilient and scalable compliance risk management function. As part of...programs. This critical role reports to the lead Governance Program Management Senior Manager and will lead… 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
- TD Bank (Charlotte, NC)
- …for designing, scaling, building, implementing, and maintaining an adaptive and mature Risk Compliance Management program . You will empower first-line ... in a fast-paced environment. Demonstrated experience in risk management, risk compliance self-assessment, program effectiveness assessment, and control… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead the charge ... cryptocurrency accessible to everyone. We are seeking an experienced Compliance Program Manager to oversee...3 years experience working in a program risk or controls / governance function within Compliance… 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
- TD Bank (Charlotte, NC)
- …. US COC oversees a corporate oversight compliance risk management program . The Compliance Manager will have experience in implementing and ... to their Compliance Management System programs. The Compliance Manager will lead important projects and...overseeing a variety of elements of a compliance program , including control mapping, … more
- Xylem (Charlotte, NC)
- …sustainable solutions. **The Role:** Xylem is seeking an experienced and strategic FSFE Trade Compliance Program Manager to oversee and lead the global First ... (FSFE) program . This role is responsible for program strategy, governance, risk management, and audit... Leadership and Governance** + Lead the enterprise-wide FSFE compliance program , assuring compliance with… more
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