- TD Bank (Charlotte, NC)
- …dedicated to setting new industry standards. **Role Description:** + Supports the US Compliance Risk Assessment lead with managing and facilitating the ... US Compliance Risk Assessment and reports up into the...in the general summary below.** **Job Profile Summary:** The Compliance Governance & Operations Manager leads the… more
- TD Bank (Charlotte, NC)
- …the following: + Serve as Compliance lead for managing and facilitating the US Compliance Risk Assessment , reporting to the US Head of Compliance ... + Manage the Compliance Risk Assessment framework to ensure the applicable regulatory compliance...in the general summary below. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops… more
- TD Bank (Charlotte, NC)
- …Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for ... assessments across the US units and segments, including identifying enhancements to the Risk Assessment Methodology and processes. The FCRM US ABAC Risk … more
- TD Bank (Charlotte, NC)
- …as appropriate. **TD Bank is seeking a Third-Party Risk Management (TPRM) Compliance Program Senior Manager to support the CPM function and overall ... RCM Framework.** **Key Responsibilities:** ** Compliance Oversight of Third-Party Risk Management:** + **Ensure the identification, assessment , and monitoring… more
- MongoDB (NC)
- …build next-generation, AI-powered applications. The MongoDB security team is looking for a Program Manager - Governance, Risk , and Compliance . This role will ... order to support our customer's needs. The Senior Program Manager - Governance, Risk , and Compliance...by scheduling meetings, drafting relevant communications, and reporting on assessment results + Lead compliance efforts ensure… 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
- American Express (Apex, NC)
- …of American Express. **How will you make an impact in this role?** The Global Risk & Compliance Organization is an independent risk management function, led ... fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the...practices. The ORM Governance Organization is looking for a Manager , US Consumer Services Team Operational Risk … 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)
- …Bank's business processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment Systems, the ORBO ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment...the operational risk management framework, which includes risk identification and assessment ; risk … more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Entertainment & Sports Banking, Private Banking and Wealth Management* WHAT IS THE OPPORTUNITY? Operational ... the operational risk management framework, which includes risk identification and assessment ; risk ...services industry * Minimum 5 years of experience in risk management, operational risk management, compliance… more
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