- Baylor Scott & White Health (Raleigh, NC)
- …Benefits may vary based upon 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)
- …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 ... day-to-day operations and in the design of a future-focused compliance program . This not just about implementing...Reporting to the Senior Manager , CPM, the Manager ensures **r** egulatory compliance issues are… more
- TD Bank (Charlotte, NC)
- …compliance testing, surveillance, and risk assessments in line with the firm's compliance program ** + **Provide backup support to other areas of the US ... needed** **Job Summary:** The ** Compliance Administration Oversight & Reporting Manager ** ensures regulatory adherence and risk management within our bank.… more
- TD Bank (Charlotte, NC)
- …compliance risk and conduct risk .** **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance to ... 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 ... day-to-day operations and in the design of a future-focused compliance program . This is not just about... Compliance Team procedures + Facilitates the periodic Compliance risk and self-assessment activities for designated… more
- Wells Fargo (Charlotte, NC)
- … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To ... Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud professional)… more
- American Express (Charlotte, NC)
- …communications and issue management. The successful candidate will proactively manage an effective compliance risk management oversight program for the US ... monitoring to implement effective processes. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change… more
- Grant Thornton (Charlotte, NC)
- …assist in addressing risk in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with the resources, environment, and ... limited to co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program assessments, tests of control design and… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **Job Description Summary:** The Senior Group Risk ... Specialist provides a comprehensive and diverse range of risk management expertise to business leaders. Leads and supports...and industry best practices. + **This is a Senior Manager role (L11) supporting the portfolio of US Technology… more
- Wells Fargo (Charlotte, NC)
- …is seeking a Senior Audit Manager (SAM) - Executive Director on our Corporate Risk Compliance Audit Team. As part of the Corporate Risk Audit function, ... commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a… more
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