- Coinbase (Charlotte, NC)
- … Compliance Manager to drive second line of defense technology compliance initiatives and drive risk reduction through 'controls by design' and ongoing ... Essential to scaling is building and running a security compliance program that reflects how we protect...identify areas of weakness and control failures, and recommend risk reduction initiatives * * Compliance Advisory: *Develop… more
- Regions Bank (Charlotte, NC)
- …/loss events, scenario analysis, emerging risk identification, and front line risk assessments + Analyzes compliance processes and reports to management, ... ensure the line of business operations are conducted in compliance with regulatory and legal requirements and per the...decisions to managers + Leads development of the overall risk assessment program and action plans to… more
- Regions Bank (Charlotte, NC)
- …of the first line environment. + Assist in execution of the Risk program components, including frameworks, reporting, policies, standards, and procedures ... support risk assessments with cross-functional teams to ensure the program is effective and scales across all business units, while understanding, recommending,… more
- American Express (Charlotte, NC)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a ... risk concepts into practical actions. **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams, helping them understand and… more
- Bank of America (Charlotte, NC)
- …BAC's Risk Framework, understand and drive components of the end-to-end Capital/Capital Risk management process/ program for the Enterprise. As a Risk ... Capital Management policy and capital regulations. Key components of the Capital/Capital Risk Management program include appropriate risk identification and… more
- Bank of America (Charlotte, NC)
- … Risk Framework, understand and drive all components of the end-to-end Capital/Capital Risk management process/ program for the Enterprise. As a Risk ... policy and any resultant standards and guidance. Key components of the Capital/Capital Risk Management program include appropriate risk identification across… more
- Citizens (Charlotte, NC)
- …Privacy Risk Professional to enhance our enterprise privacy and compliance efforts to support Citizens' customer-centric and innovation-minded growth. In this ... practices across the organization to support identification and remediation of privacy risk + Execute cross-functional, bank-wide strategies for compliance with… more
- PNC (Raleigh, NC)
- …future. * Assists in the continual refinement and execution of a comprehensive audit program over all aspects of model risk management, including model design, ... Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Auditing, Business… more
- Bank of America (Charlotte, NC)
- … Risk Framework, understand and drive all components of the end-to-end Liquidity Risk management process/ program for the Enterprise. As a Risk horizontal ... related standards and guidance. Key components of the Liquidity Risk Management program include appropriate risk...negotiating across CFO partners, as well as EFR organization, Compliance & Op Risk , and other verticals… more
- City National Bank (Charlotte, NC)
- …in a BSA role required. * Minimum of 2 years experience with Compliance Risk Assessment testing and documentation. *Additional Qualifications* * ACAMS Certified ... * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT...compliance colleagues and business line management to conduct risk assessments in order to recommend enhancements to current… more
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