- Bank of America (Dallas, TX)
- …the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... Global Financial Crimes Manager - Global Banking Charlotte, North Carolina, United...GFC Lead serves as a trusted advisor to the Compliance and Operational Risk ("C&OR") Officers of… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Senior Manager , US Liquidity Management Deposit Product Solutions, Global...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Wells Fargo (Los Angeles, CA)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Capital One (Mclean, VA)
- …upon number of hours to be regularly worked. Charlotte, NC: $175,500 - $200,300 for Sr. Manager , Cyber Risk & Analysis Chicago, IL: $175,500 - $200,300 for Sr. ... Manager , Cyber Risk & Analysis McLean, VA:...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- Immigration and Customs Enforcement (Bowling Green, VA)
- …of the following IHSC programs of responsibility: accreditation readiness and standards compliance , risk management (RM), and quality improvement (QI). Serves as ... Summary The Facility Healthcare Program Manager (FHPM) oversees clinical programs at medium-to-large ICE...complete and timely reporting of accreditation readiness and standards compliance , risk management, and quality improvement activities.… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... Data Support Manager -GRM Data Strategy Charlotte, North Carolina, United States;New...as needed, including Middle Office, Sales and Trading, Technology, Compliance , Operational Risk , and Enterprise Capital Management… more
- CyrusOne (Aurora, IL)
- …and Construction teams in designated US regions. Reporting to the Sr. Regional EHS Manager , this role ensures compliance with federal, state, and local EHS ... while advancing a culture of continuous improvement. The Regional EHS Manager leads high‑ risk activity oversight, incident investigations, and regulatory… more
- NextEra Energy (Atlanta, GA)
- …concise communication, continuous improvement/automation mindset; + For Manager : people leadership, coaching, setting standards/SLAs. **Success Metrics** ... **Pricing Analytics Manager ** **Date:** Nov 12, 2025 **Location(s):** Atlanta, GA,...pipeline/LDC tariffs, transport and storage costs, weather normalization, and risk premiums into accurate, timely quotes. Partner closely with… more
- Fannie Mae (Washington, DC)
- … Risk , HR, and Business Leadership-to establish frameworks for governance, risk management, compliance , and operational excellence in end-user services and ... risk -based governance models that enable innovation while ensuring compliance with regulatory, legal, and security requirements. *End-User Technology Governance… more
- Beth Israel Lahey Health (Charlestown, MA)
- …at BILH. 2 BILH Compliance Team Inform and/or escalate key areas of compliance risk and legal issues as indicated / Coordinate and collaborate on emerging ... policies. Under the direct supervision of the Associate Deputy Compliance Officer, the Manager will take the... risk / compliance issues. 3 BILH Director of Research… more