- TD Bank (Charlotte, NC)
- …partners + Meets regulatory and risk expectations in partnership with Risk , Compliance, Legal, Audit and Regulatory organizations **Education & Experience:** ... disciplinary actions, as required + Leads highly skilled 1B Risk practitioners to enable the achievement of strategic objectives...As we build our business and deliver on our strategy , we are innovating to enhance the customer experience… more
- American Express (Charlotte, NC)
- …C-suite executives, translating critical data security information into insights that inform risk and investment decisions + Lead audit and regulatory engagement ... integration with the IT Asset Management. **Key Responsibilities:** + Determines the strategy , design and execution of the data security program, ensuring alignment… more
- Bank of America (Charlotte, NC)
- …updates. **Responsibilities:** + You will help to deliver a comprehensive product strategy across reporting platforms. + You will establish a robust prioritization ... business and technology partners accountable. + You will establish a long-term strategy for enhancing reporting platforms and report automation in the portfolio with… more
- US Bank (Charlotte, NC)
- …playing a stakeholder role on prioritization of work with the appropriate product manager as needed. As a people manager , participating in strategic initiatives ... that impact the overall bank strategy will be tasked as necessary. **Responsibilities:** + Manage,...analysis, and dissemination of actionable threat intelligence. + The manager will maintain policy and set the strategic priorities… more
- TD Bank (Charlotte, NC)
- …appointments to see an expert + Understands and supports the Bank's customer service strategy + Considers the impact of decisions on the well-being of TD, its ... job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with… more
- Huntington National Bank (Charlotte, NC)
- …May coach less experienced employees. Duties & Responsibilities: + Develops resolution strategy on classified (substandard risk rated) loans to minimize losses ... procedures and complies with legal and regulatory requirements. + Accountable for risk management, compliance, and audit performance for area(s) of… more
- AIG (Charlotte, NC)
- …QE&A capabilities. + Ensure compliance with global regulatory standards and contribute to audit and risk management processes. Preferred Domain Expertise: + Deep ... include enterprise architecture, software and systems engineering, cybersecurity, and technology risk and compliance. How you will create impact The Delivery Quality… more
- Truist (Charlotte, NC)
- …in regulated industries (eg, financial services, healthcare). Experience working with audit and risk management processes. **Stakeholder Engagement & ... The Head of Observability and Monitoring will lead the strategy , architecture, and implementation of observability, monitoring, and telemetry capabilities… more
- Truist (Raleigh, NC)
- …development c) application support d) business unit risk management e) technology risk f) audit and g) external auditors + 10 years' experience collaborating ... action, and performance reviews to enable and maintain the strategy . + Oversee strategic and operational plans in support...management control function + 10 years' experience as a manager + 10 yeas' experience in operational planning and… more
- TD Bank (Wilmington, NC)
- …and regulations such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Verifies customers' identities by following customer ... and follows dual control + Follows all security and audit measures to minimize potential loss + Utilizes bank...As we build our business and deliver on our strategy , we are innovating to enhance the customer experience… more