- TD Bank (Charlotte, NC)
- …dedicated to setting new industry standards. TD Bank is seeking a ** Senior Manager ** to prepare executive reporting content for compliance and risk ... a mission to build a more resilient and scalable compliance risk management function. As part of...may vary depending on availability and individual circumstances._ The Senior Manager , Compliance Governance &… more
- MongoDB (Charlotte, NC)
- … frameworks in order to support our customer's needs. The Senior Program Manager - Governance, Risk , and Compliance role will provide support for ... of the Governance, Risk and Compliance Program. The ideal Senior Program Manager - Governance, Risk , and Compliance candidate should have… more
- City National Bank (Charlotte, NC)
- *TECHNOLOGY PROJECT SENIOR MANAGER - IT RISK AND REGULATORY* *WHAT IS THE OPPORTUNITY?* The IT Risk and Regulatory Project Manager is responsible for ... of long-term and/or complex technology projects or programs focused on IT risk , compliance , and regulatory initiatives. This role leads cross-functional project… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA Manager ** provides a broad range ... rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager ** supports...and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Due Diligence Senior Manager within Financial Crimes Operations to lead the Risk Review and Approval Program ... for Higher Risk Customer Manager , responsible for critical review and approval of enhanced...+ Effectively manage interactions with Wells Fargo business partners, senior leaders, Independent Risk Management and Legal… more
- TD Bank (Charlotte, NC)
- …controls + Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs + Works with senior business unit management/partners ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** _Primarily Offsite: Our team currently operates under… more
- Truist (Charlotte, NC)
- …the capabilities to serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations, audit or regulators. **Essential ... of America) **Please review the following job description:** A first line of defense risk professional leading a team within the Wholesale Business Unit Risk … more
- Coinbase (Charlotte, NC)
- …can launch and scale safely. We are looking for an entrepreneurial, self-motivated Senior Product Manager who thrives in a fast-paced startup environment. You ... to succeed in a fast-paced environment * Knowledge in financial products, including risk management or compliance * Experience building robust and scalable data… more
- Truist (Charlotte, NC)
- …degree in technology, Data, Business and/or Finance. 2. Ten plus years of senior management experience in banking, technology, operations, risk management and/or ... parties (On or Offshore, Vendors, etc.) 4. Familiar with Governance Risk and Compliance platforms, eg, Archer **General Description of Available Benefits for… more
- TD Bank (Charlotte, NC)
- …alignment from a compliance and governance perspective.** **In this Position:** ** Compliance Risk and Reporting Manager will provide leadership and ... depending on availability and individual circumstances.** **Job Summary:** The Compliance Risk and Reporting Manager ...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more
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