- TD Bank (Charlotte, NC)
- …a compliance and governance perspective.** **In this Position:** ** Compliance Risk and Reporting Manager will provide leadership and oversight of ... availability and individual circumstances.** **Job Summary:** The Compliance Risk and Reporting Manager leads the development and implementation (or lead… more
- TD Bank (Charlotte, NC)
- …standards. TD Bank is seeking a **Senior Manager ** to prepare executive reporting content for compliance and risk stakeholders. This critical role ... will lead enterprise risk related compliance reporting and initiatives, in partnership with...vary depending on availability and individual circumstances._ The Senior Manager , Compliance Governance & Operations leads, develops… more
- Truist (Charlotte, NC)
- …the following job description:** Provide recurring and ad hoc support for complex risk reporting , data, business intelligence, and related topics. Role is ... program across the firm, identify and documenting protocols for issue identification, risk response, issue closure criteria, and enterprise-wide reporting and… more
- Truist (Charlotte, NC)
- …specific emphasis on reporting , business intelligence, systems, technology, data, risk , compliance or related areas 4. Relevant professional or technical ... and senior analysts in the delivery of complex and comprehensive risk reporting , data, business intelligence, and related services. Role is primarily aligned… 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 ... Compliance Management System (CMS) process, with a focus on compliance issue management, regulatory change management, reporting and governance, compliance… more
- Cardinal Health (Raleigh, NC)
- …vulnerability scanning, virus management and intrusion detection as well as completes risk assessments. The IT Governance and Compliance function within the ... every day. We are seeking a **strategic** and **experienced** ** Manager of IT Compliance ** , and in...ongoing updates to leadership on health of the IT compliance program effectiveness, risk exposure, and … more
- Deloitte (Raleigh, NC)
- Senior Manager : Compliance & Reporting As a senior member of Records & Contracts (R&C), the R&C Senior Manager : Compliance & Reporting plays a ... cross-functional stakeholders, and leads a US and India-based team, overseeing compliance and reporting processes that support the digitization, modernization,… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA Manager ** provides a broad range of research, analysis, ... rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager ** supports...+ 5+ years relevant experience + Proficient knowledge of risk management, programs, policies, practices & reporting … more
- Bank of America (Charlotte, NC)
- …requirements. The Global Financial Crimes AML/Sanctions Risk Assessment Manager is responsible for supporting compliance with substantive Anti-Money ... Global Financial Crimes Manager - AML/Sanctions Risk Assessment Charlotte,...appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance… 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... Management System (CMS) process, with a focus on compliance issue management, regulatory change management, reporting … more