- TD Bank (Charlotte, NC)
- …Enabling Functions **Job Description:** **Department Overview:** The Product Owner (II) will lead and manage risk and control control activities, partnering with ... one or more areas of expertise + Anticipates emerging business trends and regulatory / risk issues as a basis for recommending large-scale product, technical,… more
- Robert Half (Charlotte, NC)
- …Financial Crime Compliance (FCC + Lead assessments of financial crime risk controls and support regulatory certifications + Manage implementation of ... more effective and efficient in a way that is risk -sensitive, regulatory compliant, well controlled, and enabled...Lead or support financial crime control testing and regulatory exam responses. + Conduct audit planning, stakeholder … more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... created role, reporting to the Head of Client Executive Engagement , will work closely with coverage bankers and relationship...**Charlotte, NC** . The Wells Fargo job profile is ** Lead Business Execution Consultant** . **In this role, you… more
- Lowe's (Charlotte, NC)
- …policies, standards, and procedures, ensuring compliance with regulatory and operational risk requirements. + Lead or contribute to risk assessments, ... **Your Impact** We are seeking a Senior Manager - Risk to lead a team of professionals...regulatory requirements, and business objectives. + Drive cybersecurity engagement across the enterprise, embedding security best practices into… more
- Bank of America (Charlotte, NC)
- …our Enterprise and material entities. **Key Responsibilities** + Active Liquidity Risk management through engagement with Corporate Treasury Liquidity ... Risk Limits and Early Warning Indicators (EWI); up-front engagement of Liquidity Risk & LOB team...fully understand risks and potential opportunities for enhancements + Lead Independent Risk assessments of the liquidity… more
- City National Bank (Charlotte, NC)
- …the risk and control environment arising from risk assessments, risk monitoring, internal and external events, and regulatory exams * Exhibit high ... Contribute to ad-hoc assignments/special projects * Maintain awareness of current regulatory /industry trends impacting the Bank's operational risk management… more
- City National Bank (Charlotte, NC)
- …risk management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, and regulatory expectations. ... *AUDIT MANAGER II-OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit...and taking into consideration industry development, emerging risks, and regulatory changes and expectations. WHAT WILL YOU DO? *… more
- City National Bank (Charlotte, NC)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of ... methodology and taking into consideration industry development, emerging risks, and regulatory changes and expectations. Audit coverage focuses on the 2LOD… more
- Ankura (NC)
- …project documentation, progress and final reports to the highest level of quality + Lead and manage work of engagement team comprised of internal and external ... that sells, leads and manages complex investigations and forensic accounting client engagement (s). The successful candidate will be a "person of stature" and… more
- Bank of America (Charlotte, NC)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non-Financial- Regulatory -Reporting--GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank of America, we are… more