- US Bank (Charlotte, NC)
- …Preferred Skills/Experience - Thorough knowledge of Data Management / Governance and Risk / Compliance / Audit competencies - Understanding of the business ... assets by providing governance and oversight on critical data and ensuring compliance with regulations. The Enterprise Data Governance (EDG) Senior Lead will support… 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 ... (both business and regulatory change). 6. Provide oversight and support for open risk , audit , and regulatory issues. Evaluate the root cause, the corrective… more
- Truist (Charlotte, NC)
- …facilitate and monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk and Control ... BU and ensure appropriate remediation. 13. In conjunction with Compliance Risk Management and Legal, monitor BU...Executive Committees key activities, trends, and events pertaining to risk , regulatory and audit reviews. Continue to… more
- Truist (Charlotte, NC)
- …facilitate and monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk and Control ... BU, and ensure appropriate remediation. 13. In conjunction with Compliance Risk Management and Legal, monitor BU...Executive Committees key activities, trends, and events pertaining to risk , regulatory and audit reviews. Continue to… more
- Grant Thornton (Charlotte, NC)
- …assist in addressing risk in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with the resources, environment, and ... You'll collaborate with teams to execute and report on risk management, internal control and internal audit ...on risk management, internal control and internal audit engagements that develop, assess, or improve the design… more
- Truist (Raleigh, NC)
- …impact to the BU, and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal, monitor BU adherence to applicable policies, ... implementation across Truist (where applicable). + Advocate the Bank's risk culture, compliance with enterprise risk...Executive Committees key activities, trends, and events pertaining to risk , regulatory and audit reviews. Continue to… more
- First Horizon Bank (Charlotte, NC)
- …a crucial part in safeguarding sensitive financial data and maintaining compliance with industry regulations. **Key Responsibilities:** + ** Risk Management:** ... team to design and test enhanced access provisioning + ** Compliance and Audit Collaboration:** + Work with...identify anomalies or potential gaps + Generate reports detailing risk assessments, access incidents, and compliance status… more
- City National Bank (Charlotte, NC)
- …of long-term and/or complex technology projects or programs focused on IT risk , compliance , and regulatory initiatives. This role leads cross-functional project ... proactive stakeholder engagement, negotiation of scope changes, and effective communication with risk , audit , legal, and technology partners. *WHAT WILL YOU DO?*… more
- Wells Fargo (Charlotte, NC)
- …in a hub and spoke framework + Collaborate with LOBs for oversight of risk management + Interact with Audit , Legal, external agencies, and regulatory bodies ... spoke framework + Collaborate with LOBs for oversight of risk management + Interact with Audit , Legal,...multi-tasking, and prioritizing skills + Experience identifying and mitigating risk , ensuring compliance with processes and procedures… more
- Regions Bank (Charlotte, NC)
- …pay. **Requirements** + Bachelor's degree and seven (7) years of experience in Compliance , Operational Risk , Quality Assurance/Control, Audit , or other ... + Or High School Diploma and eleven (11) years of experience in Compliance , Operational Risk , Quality Assurance/Control, Audit , or other related risk … more