- Bank of America (Charlotte, NC)
- … risk types (eg, Strategic, Credit, Market, Liquidity, Operational, Compliance , Reputational) * Ability to design, architect, analyze, support, and secure ... the needs of the business while ensuring information security risk are appropriately identified and managed to mitigate ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… 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 ... in reshaping compliance structures and processes, driving innovation at every level....structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be… more
- TD Bank (Charlotte, NC)
- …growth organization. + Ensure processes, policies and procedures are designed in compliance with TD Risk Appetite. + Successfully complete all required ... job specific, compliance -related training. Understand, utilize and follow Compliance / Risk and control programs. Consult with all risk functions in the… more
- UMB Bank (Raleigh, NC)
- …quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely ... with the Compliance and Oversight Program Manager and reports...retail branch quality control review performed, including an overall risk rating articulating the level of risk … more
- Bank of America (Charlotte, NC)
- …experience in a financial institution or government position + 1+ years of AML/ Compliance experience and or knowledge of AML typologies/ risk + Proficiency in ... investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management… more
- Black & Veatch (Charlotte, NC)
- …leadership approval discussions. Supports negotiation and closure of deals Drive review of Risk Register by Project Manager and Project Director, taking into ... management may range from small to large scope and generally have medium to high- risk profiles. Expected to manage a team of professionals with a portfolio of… more
- Truist (Charlotte, NC)
- …impact of supplier engagements, including budgeting, forecasting, and reporting. **4. Risk Management and Compliance :** * Develop and implement comprehensive ... review the following job description:** The Cost and Supplier Management Senior Manager is responsible for overseeing a portfolio of some of Enterprise Technologies… more
- TD Bank (Charlotte, NC)
- …for top-tier client interaction and relationship management. + Deep understanding of regulatory compliance and risk management in the finance industry + Strong ... in Wealth by partnering with US Wealth Senior Leadership Team, Federated Partners ( Compliance , Legal), and AMCB Consumer Bank teams to ensure that all regulatory, … more
- Merck (Wilson, NC)
- …Operations Review Meetings (with External Partner). . ** Compliance :** Achieve compliance goals through a risk -based approach (Safety Regulations, Quality ... our Manufacturing Division (Associate Director). This role serves as a Virtual Plant Manager - responsible for leading a cross-functional team in oversight of our… more
- Bank of America (Charlotte, NC)
- …impact. Join us! **Job Description:** Senior Quantitative engineers in Global Risk are responsible for designing and overseeing the implementationof common, ... for Global Markets processes). Senior Quantitative engineers work with senior modelers, risk managers, and technologists to understand the current state and design… more