- TD Bank (Charlotte, NC)
- …alignment from a compliance and governance perspective.** **In this Position:** **Compliance Risk and Reporting Manager will provide leadership and oversight of ... mapping and risk assessments under the Process Risk & Control Self-Assessment Framework. Ensure quality ...on availability and individual circumstances.** **Job Summary:** The Compliance Risk and Reporting Manager leads the development… more
- Truist (Raleigh, NC)
- …and objective risk -based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise ... and assists in line of business relationship management and risk monitoring. The Senior Audit Manager...teammate effectively to complete assignments within budget while maintaining quality standards. 2. Set clear quality expectations… more
- American Express (Charlotte, NC)
- …us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality Assurance plays a critical ... Stay current on industry trends and best practices in fraud governance, risk management, and program quality disciplines. **Qualifications:** + Bachelor's degree… more
- ManpowerGroup (Raleigh, NC)
- …client, a leading financial services organization located in North Carolina, is seeking an Enterprise Risk Manager to join their team. As an Enterprise Risk ... will align successfully in the organization. **Job Title:** Enterprise Risk Manager **Location:** Raliegh, NC **Pay Range:**...risks that may impact the bank. + Prepare detailed risk reports and dashboards for senior management… more
- TD Bank (Charlotte, NC)
- …Reporting to the Head of Compliance, Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance and oversight of the ... team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Business Oversight Manager provides advice, support and… more
- TD Bank (Charlotte, NC)
- …team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Business Oversight Manager - Collections will provide ... depending on availability and individual circumstances._ **Job Description Summary** The Senior Compliance Business Oversight Manager provides advice, support… more
- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. TD Bank is seeking a Senior Manager to coordinate across Compliance Programs to proactively prepare for ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...audit exams. The manager is responsible for developing an annual plan to… more
- Coinbase (Charlotte, NC)
- …a trusted, scalable and compliant platform to operate with speed, efficiency and quality . Our teams build and maintain the platforms critical to the existence of ... up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and… more
- Coinbase (Charlotte, NC)
- …reports on SOX, SOC, and operational audit findings, detailing clear findings, risk implications, and pragmatic, actionable recommendations to senior management ... is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit team is… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- Senior Manager , Customer Due Diligence (27097) Raleigh, NC | Temp to Perm For additional information on how we handle your data, seewww.LRS.com/privacy Job ... Description Fulcrum Consulting, an LRS company, is seeking a Senior Manager , Customer Due Diligence with our client in Raleigh, NC. Our client is seeking a … more
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