- American Express (Charlotte, NC)
- …culture of integrity and effective second line independent Compliance oversight.** The Manager , Compliance Risk Assessment Program, supports the ... development, governance, and operationalization of the enterprise Compliance Risk Assessment (CRA) framework. Operating within the 2nd Line of Defense… more
- Bank of America (Charlotte, NC)
- …The Global Financial Crimes AML/Sanctions Risk Assessment Manager is responsible for supporting compliance with substantive Anti-Money Laundering ... Global Financial Crimes Manager - AML/Sanctions Risk Assessment... Risk Monitoring & Testing + Financial Crimes Compliance Risk Principles **Shift:** 1st shift (United… more
- Bank of America (Charlotte, NC)
- GFC Executive - Customer Risk Assessment & List Management Lead Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of ... for daily operations of the Global Financial Crimes Customer Risk Assessment (CRA) and List Management processes... Risk Control & Mitigation + Financial Crimes Compliance Risk Principles **Preferred Leadership Behaviors:** +… more
- TD Bank (Charlotte, NC)
- …alignment from a compliance and governance perspective.** **In this Position:** ** Compliance Risk and Reporting Manager will provide leadership and ... Assessment testing, Risk Appetite and Risk reporting for the Compliance Function. This...depending on availability and individual circumstances.** **Job Summary:** The Compliance Risk and Reporting Manager … more
- NTT America, Inc. (Charlotte, NC)
- …of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Risk & Compliance Consulting Manager to join our team in ... Services clients: https://us.nttdata.com/en/services/consulting-services/banking-and-financial-services-consulting **How You'll Help Us:** As a Risk & Compliance Consulting Manager … 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 ... risk registers, and contributing to the overall Risk and Control Self- Assessment (RCSA). The role... risk partners (to include Operational and Enterprise Risk Management teams, Regulatory Compliance , Business Continuity,… more
- Regions Bank (Charlotte, NC)
- …to a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Ability to ... the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first,... Framework expectations is a primary responsibility. This includes risk governance, risk assessment (quarterly,… more
- TD Bank (Charlotte, NC)
- …will assist in the rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager ** supports business by providing ... Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA Manager ** provides a broad...a 1st Line or 2nd Line perspective) in non-financial risk assessment **Customer Accountabilities:** + Develops and… more
- Citizens (Charlotte, NC)
- …and or federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and ... Description As the First Line Risk Senior Manager for the Embedded...of B2B, B2C, C2C legal and payment structures. + Risk Assessment Skills: The ability to manage… more
- City National Bank (Charlotte, NC)
- *BUSINESS CONTROLS LEAD- TECHNOLOGY RISK AND COMPLIANCE * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") and ... Business Control Officer ("BCO") and Senior Business Control Manager for Risk Management and will partner... risk registers, and contributing to the overall Risk and Control Self- Assessment (RCSA). The role… more
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