- City National Bank (Charlotte, NC)
- …and enhancement of the Bank's BSA Program policies and procedures, including the development of BSA related policy position documents, under the guidance of the BSA ... assigned, collaborates with compliance colleagues and business line management to conduct risk assessments in order to recommend enhancements to current policy and… more
- HireMaster (Durham, NC)
- …Executive Committee, Hospital Board and multiple hospital committees. 7. Teamwork Serve as content leader in policy & procedure development and review, hospital ... of infections and/or outbreaks. The manager takes measures to prevent and reduce risk for the hospital related to hospital acquired infections (HAI) and track and… more
- Bank of America (Charlotte, NC)
- … Analytics; Model Risk Management; and Financial Crimes Technology on the development , enhancement and maintenance of target state CRA model and tool. + Provide ... Development + Issue Management + Policies, Procedures, and Guidelines Management + Risk Management + Talent Development + Written Communications + Coaching +… more
- The Hartford (Charlotte, NC)
- …and digital engagement strategies + Oversee the development of technical content , guidelines and survey forms for risk assessment to fuel profitable ... Technical Director with outstanding leadership skills to join our P&C Risk Services organization. Reporting directly to the Head of Risk Services, the… more
- Fox Rothschild LLP (Raleigh, NC)
- …the Information Services Department, the Manager, Business Solutions - Information Governance and Risk will function as a liaison to the Information Governance and ... Risk teams, guiding and aligning their technological roadmaps with...the testing. + Provide subject matter expertise in system reporting , training, and issue resolution + Oversee the pertinent… more
- TD Bank (Charlotte, NC)
- …to identify learning priorities + Collaborate with learning partners in the development and delivery of engaging training content through various modalities ... and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our… more
- TD Bank (Charlotte, NC)
- …including.** + **Compliance-wide frameworks, guidelines and standards for testing, monitoring, risk assessment, reporting and other activities** + **Internal ... development of procedures, awareness and specialized training, monitoring, reporting and information, escalation of issues and events.** **The position requires… more
- TD Bank (Charlotte, NC)
- …initiatives as needed** **Job Summary:** The **Compliance Administration Oversight & Reporting Manager** ensures regulatory adherence and risk management within ... approval) of all functions and accountabilities related to management reporting and analysis + Manages high risk ...escalates issues where appropriate + May provide review and content in the development of annual awareness… more
- TD Bank (Charlotte, NC)
- …including;** + **Compliance-wide frameworks, guidelines and standards for testing, monitoring, risk assessment, reporting and other activities** + **Internal ... and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our… more
- TD Bank (Charlotte, NC)
- …servicing + Excellent verbal and written communication skills, including executive-level reporting and presentation development . + Proficiency in Microsoft ... approval) of all functions and accountabilities related to management reporting and analysis + Manages high risk ...escalates issues where appropriate + May provide review and content in the development of annual awareness… more
