- MongoDB (Charlotte, NC)
- …multiple compliance frameworks in order to support our customer's needs. The Senior Program Manager - Governance, Risk , and Compliance role will provide ... growth of the Governance, Risk and Compliance Program . The ideal Senior Program Manager - Governance, Risk , and Compliance candidate should have… more
- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. TD Bank is seeking a ** Senior Manager ** to prepare executive reporting content for compliance and ... may vary depending on availability and individual circumstances._ The Senior Manager , Compliance Governance & Operations leads,...in coordination with management in line with TD's Compliance Program + Works with executive team, senior … more
- Wells Fargo (Charlotte, NC)
- …a Due Diligence Senior Manager within Financial Crimes Operations to lead the Risk Review and Approval Program for Higher Risk Customer Manager , ... risk in support of the holistic financial crimes program . The role will develop to risk ...+ Effectively manage interactions with Wells Fargo business partners, senior leaders, Independent Risk Management and Legal… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA Manager ** provides a broad range ... rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager ** supports...and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory… more
- Navient (Raleigh, NC)
- …we are about our mission, read more below, and let's build something great together! **The Senior Risk Analytics Manager will report to the Head of Credit ... Risk .** **As the Senior Risk Analytics Manager , you...retirement plus a company match + Robust tuition reimbursement program + $1,000 travel perk on each Earnie-versary to… more
- Truist (Charlotte, NC)
- …alongside the Wholesale Business Unit Risk team in executing and supporting all risk program activities as defined in policy. 10. Coach and develop risk ... serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations,...for executing the responsibilities of various operations and enterprise risk programs in accordance with the program … more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** _Primarily Offsite: Our team currently operates under ... complex and diverse AML/ATF/Sanctions/ABAC function for an area of significant risk , complexity or scope while growing talent, developing skills and capabilities… more
- Truist (Charlotte, NC)
- …description:** Provides leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh second line of defense ... degree in technology, Data, Business and/or Finance. 2. Ten plus years of senior management experience in banking, technology, operations, risk management and/or… more
- Coinbase (Charlotte, NC)
- …can launch and scale safely. We are looking for an entrepreneurial, self-motivated Senior Product Manager who thrives in a fast-paced startup environment. You ... and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase...fast-paced environment * Ability to motivate a range of senior stakeholders including Chief Financial Officer, Chief Compliance Officer,… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Director, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks, and ... assist in addressing risk in both proactive...and vision insurance programs and the firm's employee assistance program . Interns also receive a minimum of 72 hours… more