- TD Bank (Charlotte, NC)
- …with a team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Manager - Compliance Programs Governance is responsible for ... a mission to build a more resilient and scalable compliance risk management function. As part of...below as you consider this opportunity.** **Job Summary:** The Senior Manager , Compliance Governance &… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... Prepares detailed, well-documented EDD risk assessment narratives and provide risk recommendations to support decision-making for senior management and… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...clients design and implement internal controls + Support engagement Manager and/or Senior Manager /Director in… more
- EDB (Raleigh, NC)
- …more information, visit www.enterprisedb.com **What your impact will be ** EDB is hiring a Senior Technical Account Manager ( Sr . TAM) for North America. The ... across any cloud, anywhere. EDB empowers enterprises to control risk , manage costs and scale efficiently for a data...typically large accounts adopting Postgres across their data-centers. The Sr . TAM serves as a trusted technical advisor to… more
- TD Bank (Charlotte, NC)
- …and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- American Express (Charlotte, NC)
- …analytics on #TeamAmex. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, ... 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
- American Express (Charlotte, NC)
- …and issue management. The successful candidate will proactively manage an effective compliance risk management oversight program for the US Consumer deposits ... and ongoing monitoring to implement effective processes. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory… more
- American Express (Whitsett, NC)
- …toward risk management practices, ensuring alignment with the organization's overall risk appetite and adhering to compliance requirements and industry best ... resolution of problems. + Prepares detailed reports and documentation to support risk management activities and compliance efforts, providing clear and accurate… more
- Huntington National Bank (Charlotte, NC)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. ... to continually test and enhance the bank's existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational… more
- Coinbase (Charlotte, NC)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll ... teams, with hundreds of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind ensuring our teams… more