Compliance Risk Management Lead
3 weeks ago
Disability Solutions is committed to being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone, hiring individuals with a broad range of backgrounds and experiences, and investing heavily in our teammates' well-being.
We use a multi-faceted approach for flexibility, depending on the various roles in our organization, while fostering an inclusive team environment and encouraging collaboration across wide constituencies. Our goal is to drive Responsible Growth, making financial lives better through every connection.
The Global Financial Crimes Manager provides performance support coverage for GFC Investigations, ensuring the oversight and adherence to the GFC policy. The activities include quality control monitoring, investigation procedures, governance, project management, business support, vendor management, and operational excellence.
This role involves identifying, developing, and implementing reasonable internal controls to prevent, detect, and report Financial Crimes. Additionally, the individual must achieve compliance with laws and rules relating to Financial Crimes in various jurisdictions.
The ideal candidate will have 5 or more years of experience in Financial Crimes or relevant work, with skills in process map development, change management, and strong communication and presentation abilities.
Benefits
This role is eligible for industry-leading benefits, paid time off, resources, and support to make a genuine impact and contribute to the sustainable growth of our business and the communities we serve.
Our Team Values
We value critical thinking, monitoring, surveillance, and testing, regulatory compliance, risk management, coaching, issue management, policies, procedures, and guidelines management, strategy planning, written communications, external resource management, reporting, and talent development.
-
Compliance and Risk Specialist
3 weeks ago
Charlotte, North Carolina, United States Carolinas Telco Federal Credit Union Full timeJob OverviewRisk Management Manager - Estimated Salary: $150,000 - $200,000 per annumThis role involves leading the identification, assessment, and mitigation of risks within the credit union. We require an experienced Risk Management Manager to oversee our risk management function and ensure compliance with relevant regulations.The successful candidate will...
-
Insurance Risk Management Coordinator
4 weeks ago
Charlotte, North Carolina, United States Baldwin Risk Partners Full timeOverview: Baldwin Risk Partners is a leading insurance brokerage firm seeking a highly skilled Insurance Risk Management Coordinator to join our team. This role is responsible for working closely with advisors and line-of-business specialists to analyze client data and create effective risk management solutions. The ideal candidate will possess strong...
-
Compliance Risk Management Professional
5 days ago
Charlotte, North Carolina, United States TD Bank Group Full timeUnlock Your PotentialAt TD Bank Group, we believe in supporting our colleagues' growth and development. As a First Line Compliance Governance and Control Specialist, you will have access to regular leadership and development conversations, mentorship programs, and training sessions to help you achieve your goals. Our Total Rewards package offers a range of...
-
Compliance Risk Management Expert
2 days ago
Charlotte, North Carolina, United States Regions Bank Full timeAt Regions Bank, we're seeking a highly skilled Compliance Risk Management Expert to join our team. This critical role will play a key part in ensuring our business operations align with regulatory requirements and industry standards.Key Responsibilities:Conduct thorough compliance reviews of legal entities, business units, and processes.Provide expert...
-
Compliance and Operational Risk Expert
3 days ago
Charlotte, North Carolina, United States Hispanic Technology Executive Council Full timeAbout Us:The Hispanic Technology Executive Council is a leading organization that prioritizes innovation, excellence, and community involvement. We strive to create a diverse and inclusive workplace where every individual can grow and succeed.Job Summary:We are seeking a highly skilled Risk Manager to join our team. The ideal candidate will have 7+ years of...
-
Compliance Risk Manager
20 hours ago
Charlotte, North Carolina, United States Compass Corporate Full timeCompass Corporate Overview:Compass Group USA is a leading foodservice and support services company known for its great people, service, and results. With over 284,000 associates, we operate in various sectors, including restaurants, corporate cafes, hospitals, schools, and more. Our commitment to innovation and excellence has earned us numerous awards and...
-
Risk Management Coordinator
12 hours ago
Charlotte, North Carolina, United States Baldwin Risk Partners Full timeWe are Baldwin Risk Partners, a forward-thinking insurance broker dedicated to delivering personalized services and empowering clients to navigate the complexities of risk management. Our team is committed to fostering strong relationships and providing expert guidance to ensure our clients' goals are met.About the PositionThis role requires a...
-
Corporate Counsel, Risk Management Lead
3 weeks ago
Charlotte, North Carolina, United States oilandgas Full time**Job Overview:**We are looking for an experienced Corporate Counsel to lead our risk management efforts. The ideal candidate will have a proven track record of managing complex legal issues and developing innovative solutions to mitigate risk.**Key Responsibilities:**- Manage external counsel and collaborate with internal stakeholders to identify and...
-
Risk Governance and Compliance Analyst
12 hours ago
Charlotte, North Carolina, United States Collabera Full timeRole DescriptionCollabera seeks a detail-oriented and organized individual to fill the role of Risk Governance and Compliance Analyst. As part of our Global Markets Risk Management team, you will be responsible for developing and implementing processes to ensure effective risk management.Primary Responsibilities• Design and implement ongoing routines for...
-
IT Security Risk Manager
24 hours ago
Charlotte, North Carolina, United States Jobot Full timeA Growing Company with a strong commitment to innovation is seeking an experienced IT Security Risk Manager to join its dynamic team.The successful candidate will have a strong background in IT governance, security compliance frameworks, project management, NIST, IT SOX, trust principles, and NIST cybersecurity. This role will be crucial in planning,...
-
Sanctions Risk Compliance Officer
4 days ago
Charlotte, North Carolina, United States Disability Solutions Full timeJob TitleSanctions Risk Compliance OfficerAbout the RoleWe are seeking a highly skilled Sanctions Risk Compliance Officer to join our team at Bank of America. This role is responsible for identifying, aggregating, reporting, and escalating sanction-related risks. The ideal candidate will have a minimum of 5 years of experience in risk management, financial...
-
Risk Management Lead
2 days ago
Charlotte, North Carolina, United States Social Capital Resources Full time**About the Position**This Compliance Officer role at Social Capital Resources offers a unique opportunity to work in a fast-paced environment and make a significant impact on our firm's compliance program.Key Accountabilities:Develop and implement effective compliance strategies to mitigate risks.Design and deliver engaging compliance training programs to...
-
Compliance Risk Analyst
5 days ago
Charlotte, North Carolina, United States Comerica Full time**Job Overview:** Comerica is seeking a Compliance Risk Analyst to join our team. In this role, you will be responsible for managing the delivery and success of small to mid-level complexity projects and Treasury Management product implementations.**Key Responsibilities:Manages the delivery and success of small to mid-level complexity projects and Treasury...
-
Compliance Risk Specialist
2 days ago
Charlotte, North Carolina, United States Apex Systems Full timeAbout the RoleThis is an exciting opportunity to join our team as a Due Diligence Specialist, supporting our Financial Crimes department with enhanced due diligence on high-risk customers. As a key member of our team, you will utilize your analytical skills to identify and mitigate risks, ensuring compliance with industry regulations.Key Tasks:
-
Strategic Initiative Manager for Compliance
3 days ago
Charlotte, North Carolina, United States Tephra Inc. Full timeAbout Tephra Inc.Tephra Inc. is a leading organization in corporate risk management, specializing in credit risk, operational risk, and market risk identification and management.Job DescriptionWe are seeking an experienced Strategic Initiative Manager to oversee our compliance technology programs. This role involves providing strategic guidance to team...
-
Charlotte, North Carolina, United States Truist Financial Corporation Full timeAt Truist Financial Corporation, we are seeking an exceptional individual to drive the establishment of our Governance & Control Organization (GCO) Monitoring and Testing team. As a key leader in this effort, you will provide first-line defense risk leadership, oversight, and ensure adherence to our enterprise risk and operational risk programs.Key...
-
Risk Management Executive Lead
4 days ago
Charlotte, North Carolina, United States Disability Solutions Full timeJob Overview:Disability Solutions is seeking a highly skilled Risk Management Executive to join our team. As a key leader within the Enterprise Issues Management Function, you will be responsible for leading a team accountable for the execution of quality assurance/quality control of enterprise issues and control enhancements.About the Role:This position...
-
Corporate Auditor IT Risk Management
4 days ago
Charlotte, North Carolina, United States TD Bank N.A Full timeAs a seasoned IT Audit Manager II at TD Bank N.A, you will play a critical role in ensuring the effectiveness of our internal controls, risk management processes, and compliance with regulatory requirements. This is an exceptional opportunity to leverage your expertise, build a high-performing team, and drive business growth.">About the Role:">This position...
-
Compliance Program Manager
2 days ago
Charlotte, North Carolina, United States ImpactBio Full timeJob Summary:Milestone Pharmaceuticals, a patient-centric biopharmaceutical company, seeks a seasoned compliance professional to lead the development and implementation of its healthcare compliance program. This strategic role requires a strong understanding of regulatory requirements, industry best practices, and organizational priorities.Key...
-
Risk Management Director
3 weeks ago
Charlotte, North Carolina, United States Carolinas Telco Federal Credit Union Full timeJob DescriptionRisk Management Manager - Estimated Salary: $120,000 - $180,000 per annumAbout the Role:We are seeking an experienced Risk Management Manager to join our team at Carolinas Telco Federal Credit Union. The successful candidate will be responsible for developing and implementing comprehensive risk management policies and procedures tailored to...