- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... relevant certifications + Experience with developing and implementing regulatory compliance risk management frameworks and programs, including Compliance Risk… more
- USAA (Charlotte, NC)
- …Operations team. This role sits at the intersection of marketing campaign execution and risk management and plays a critical part in ensuring that marketing ... campaigns meet internal standards, risk and compliance requirements and customer expectations. You will...owned channels (eg email, direct mail, .com/mobile) + Provide advisory support to marketers during campaign strategy planning and… more
- Coinbase (Raleigh, NC)
- …design and execution on enterprise-wide strategic solutions * Oversight of KYC issue management and resolution, inclusive of advisory on corrective actions and ... team, operates in a shared services model, providing compliance advisory and operations services for all Coinbase regulated entities....and cross functional teams on matters related to client risk * Work closely with AML and KYC team… more
- Amentum (Raleigh, NC)
- …culture of security awareness across the organization. + **Vendor & Third-Party Risk Management :** Ensure third-party vendors and contractors meet the ... 5 years of hands-on experience in ISO 27001 adherence, IT, Cybersecurity, and IT risk management to include some international or UK experience. **Prefer defense… more
- Wells Fargo (Charlotte, NC)
- …at all levels. This high-impact role will be instrumental in reducing risk , improving consistency, and delivering enterprise-wide impact. **In this role, you will:** ... Development** : Develop a centralized, target-state approach grounded in data , regulatory expectations, and operational best practices. + **Stakeholder Alignment**… more
- PNC (Charlotte, NC)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... success. As a Product Advisor III- Treasury Solutions within PNC's Treasury Management organization, you will be based in Pittsburgh, PA. Other locations will… more
- TD Bank (Charlotte, NC)
- …processes, data and systems + Responsible for developing Liquidity risk management strategies, assimilating the relevant political and economic factors ... processes that are used to generate risk measurement information used Liquidity Risk Management + Subject matter specialist who understands the movement of… more
- Capco, a Wipro Company (Charlotte, NC)
- …that prides itself on our industry-leading expertise from strategy through implementation within risk management and regulatory advisory . Our team combines ... risk , finance and compliance. **About the Job:** As a Managing Principal - Banking Risk Management , you will work alongside industry experts as part of FRC in… more
- Deloitte (Raleigh, NC)
- …implementation. + Serve as a trusted advisor to clients, providing SAP treasury, risk management , and technology advisory services to enhance operational ... understanding of cash management , FX, debt capital markets, and interest rate risk management . + Demonstrated ability to take ownership of deliverables and… more
- USAA (Charlotte, NC)
- …CISA, etc. are strongly desired. + Experience evaluating information technology (IT) risk management frameworks and testing IT general controls (ITGCs). The ... compliance teams to assess remediation efforts, document results and contribute to risk -based assurance activities. You will perform risk and control… more