- Bank of America (Charlotte, NC)
- Compliance & Operational Risk Manager - Americas Control Room Manager New York, New York;Charlotte, North Carolina **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Compliance Operational - Risk - Manager Americas-Control-Room-… more
- American Express (Apex, NC)
- … and Compliance organization. This role focuses on contributing to operational risk transformation by assisting in aligning business needs with technological ... ensuring scalability, regulatory compliance , and innovation. The Manager will work closely with stakeholders across risk...operational risk management processes. * Ensure risk and compliance technology solutions adhere to… more
- City National Bank (Charlotte, NC)
- * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER ...7 years of experience in risk management, operational risk management, compliance , or audit ... II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and...people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems,… more
- American Express (Charlotte, NC)
- …programs, including Risk and Control Self Assessments, Operational Risk Management, etc. + Support compliance with resilience-related regulations and ... Compliance organization and led by the Chief Risk Officer, manages operational risks associated with...enterprise. Reporting to the Director for Business Disruption & Operational Resilience Risk Management, the Manager… more
- American Express (Apex, NC)
- …future of American Express. **How will you make an impact on this role?** The Legal Risk Manager will: + Lead or support of reviews, and maintenance of legal ... management programs and practices + Collaborate with General Counsel's Organization, Global Risk and Compliance , Global Internal Audit and Business Unit's… more
- TD Bank (Charlotte, NC)
- …alignment from a compliance and governance perspective.** **In this Position:** ** Compliance Risk and Reporting Manager will provide leadership and ... the first line of defense testing program. Collaborate with Compliance and operational teams to implement testing...depending on availability and individual circumstances.** **Job Summary:** The Compliance Risk and Reporting Manager … more
- US Bank (Charlotte, NC)
- …learn new skills and discover what you excel at-all from Day One. **Job Description** The Compliance Risk Manager is responsible for leading a team of ... reviews and oversight of various regulations and programs. The Compliance Risk manager plays a...plays a critical role in driving strategic alignment and operational excellence across the organization. The successful candidate will… more
- American Express (Charlotte, NC)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a ... UDAAP, Reg E, Reg Z, Fair Lending, Privacy). + Experience supporting compliance or operational risk within a business or first line function. **Preferred:**… more
- American Express (Apex, NC)
- … Compliance Senior Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a ... regulations (eg, BSA/AML, UDAAP, Reg Z, Fair Lending). + Experience supporting compliance or operational risk within a business or first line function.… more
- Confluent (Raleigh, NC)
- …Confluent. One Team. One Data Streaming Platform. **About the Role:** As the **Staff Security Risk and Compliance Program Manager ** in the Trust & Security ... offerings through a combination of technical expertise, policy governance, security risk management, certification compliance , and excellent program management… more