- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - AML/Sanctions Risk Assessment Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Manager AML-Sanctions- Risk -Assessment\_25034714-2) **Job Description:** At Bank of… more
- First Horizon Bank (Asheboro, NC)
- …and prepare cases for review and approval by management. + Provide risk rating recommendations to management for clients' relationships reviewed, by determining if ... client is low or potentially high risk or if account closure is recommended. + Onboarding...+ Assist in training other associates and assist the Manager with various other job duties and assignments. +… more
- Citizens (Charlotte, NC)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate ... and significant business growth. You will work with the Senior Director/Director to adhere to internal governance processes for...requirements. You will also work with the First Line Risk Manager to initiate root cause analysis… more
- American Express (Charlotte, NC)
- …within the Global Risk and Compliance organization and led by the Chief Risk Officer, manage operational risks associated with Information & Cyber Security ... to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for...risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of… more
- City National Bank (Charlotte, NC)
- *BUSINESS CONTROLS MANAGER -TECHNOLOGY RISK AND COMPLIANCE* WHAT IS THE OPPORTUNITY? This 1LOD role, within Technology & Innovation, will support the Compliance ... risks. It supports operations managers in overseeing business risks and controls, coordinating risk registers, and contributing to the overall Risk and Control… more
- Bank of America (Charlotte, NC)
- EFR Interest Rate Risk Manager Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/EFR-Interest-Rate- Risk - Manager \_25029516) **Job Description:** At Bank of America,… more
- TD Bank (Charlotte, NC)
- …Reporting to the Head of Compliance, Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance of the Global Regulatory ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...Head of Compliance, Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance… more
- TD Bank (Charlotte, NC)
- …and enterprise as appropriate. **We are seeking a dynamic and forward-thinking Senior Manager to lead the strategic development and initiative planning ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...outlined in the general description below. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads,… more
- SolomonEdwards (Raleigh, NC)
- …more information , visit SolomonEdwards **Position Summary:** We are seeking an Audit Manager - Model Risk Management to join a leading North American ... of complex models in credit, market, liquidity, interest rate risk , AML, and financial crimes. The ideal candidate will...skills. . Ability to lead teams and engage with senior stakeholders. . Proficient in Microsoft Office (Excel, Word,… more
- TD Bank (Charlotte, NC)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Manager **-** Compliance Monitoring Programs will lead and ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...as you consider this opportunity. **Job Description Summary:** The Senior Compliance Business Oversight Manager provides advice,… more