- TD Bank (Charlotte, NC)
- …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 ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...ideal candidate will be a strong communicator, skilled project manager , and subject matter expert. This role is critical… more
- Capital One (Charlotte, NC)
- …(CPA), Certified Internal Auditor (CIA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Certified Business Continuity Professional (CBCP), ... leading the strategic approach for designing and executing a risk -based testing strategy to ensure the quality...ensure the team maintains a comprehensive understanding of the risk profile of the audit universe. **Responsibilities:**… more
- Bank of America (Charlotte, NC)
- …that would involve learning on each new assignment. + Executes audit strategy for the sound application of risk -based auditing by defining audit ... SAS, Advanced Excel and Access) + Ability to execute audit test plans within a risk -based ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- TD Bank (Charlotte, NC)
- …of all analytical models used for TD. The position reports to Senior Manager , Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities ... best practices, and meet regulatory requirements. + Supports Senior Manager to develop and coach Junior validators + Responds...from both Canadian and US regulators, internal and external audit in their review/ audit of risk… more
- TD Bank (Charlotte, NC)
- …+ Respond to requests from both Canadian and US regulators, internal and external audit in their review/ audit of risk models and vetting/validation process ... required. + Work effectively with internal model development group, Audit , and other internal partners to ensure risk...knowledge of FCRM modeling for Trading Surveillance and Insider Risk Management, Trading Strategy and Algorithm, and… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The Cybersecurity Risk Manager is responsible for oversight and administration of operational and regulatory risk strategy programs ... Cyber Engineer or Cyber Architect to work as a Risk Manager supporting Huntington's transformation and use...financial services and helped assess and develop their cloud strategy , information security/cybersecurity and IT risk management… more
- TD Bank (Charlotte, NC)
- …alignment from a compliance and governance perspective.** **In this Position:** **Compliance Risk and Reporting Manager will provide leadership and oversight of ... ad hoc responses to regulatory agencies and mange internal audit findings, requests related to the risk ...on availability and individual circumstances.** **Job Summary:** The Compliance Risk and Reporting Manager leads the development… more
- Truist (Charlotte, NC)
- …This role requires a deep understanding of total rewards, cost structures, risk management, regulatory compliance, and workforce dynamics. This CFO role is a ... team is responsible for partnering closely with Human Resources to align financial strategy with talent investments, with Office of General Counsel to ensure fiscal… more
- Grant Thornton (Charlotte, NC)
- As a Cyber Strategy & Management Manager , you will get the opportunity to grow and contribute to our clients' business needs by applying a collection of ... information and cybersecurity capabilities, including security and privacy, strategy , governance, IT risk , security testing, technology… more
- Xylem (Charlotte, NC)
- …expectations through innovative and sustainable solutions. **Key Responsibilities - Customs Strategy Senior Manager , Trade Compliance** + **Customs & Trade ... regulatory requirements, and duty optimization opportunities. + **Regulatory Monitoring & Risk Assessment** Monitor global customs and trade regulatory changes (eg,… more