- USAA (Charlotte, NC)
- …are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. + Supports cross-functional ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- US Bank (Charlotte, NC)
- …stakeholders, including other members of the Legal Regulatory Group, the Law Division, Risk Management and Compliance , Audit , Finance, and Government ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...from the business lines as well as the operations, risk and compliance , treasury, and legal functions… more
- PNC (Charlotte, NC)
- …first line of defense, supports risk management, compliance , and audit needs. + Supports business, financial , and customer experience results of digital ... several key stakeholders including customer care center, employee readiness, technology, fraud, risk , and other lines of business to ensure digital services align to… more
- SMBC (Charlotte, NC)
- …senior leadership role responsible for overseeing and managing the technology strategy for Financial Crimes Compliance (FCC). This role involves leading a team ... implement, and maintain systems and solutions that support the bank's compliance with Financial Crimes regulations, including Anti-Money Laundering (AML)… more
- First Horizon Bank (Raleigh, NC)
- …relevant sales, service, and product knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance with ... quality, accurate and timely customer service involving daily processing of financial transactions and opening accounts in a retail banking environment. Introduce… more
- First Horizon Bank (Durham, NC)
- …sales, service, and product knowledge meetings, training classes, and web-based learning. ** Compliance and risk management** + Expected compliance with ... quality, accurate and timely customer service involving daily processing of financial transactions and opening accounts in a retail banking environment. Introduce… more
- Bank of America (Charlotte, NC)
- …is responsible for supporting periodic audits and exams by the internal audit and compliance organizations and various Bank regulatory agencies. ... are guided by a common purpose to help make financial lives better through the power of every connection....point of contact for all topics related to data compliance , and manages operational elements of the (Enterprise Data… more
- Nutanix (Durham, NC)
- …Advisor: Partner cross-functionally with product, engineering, HR, marketing, procurement, and compliance teams to embed privacy into everything we do. + Innovate ... with Purpose: Design and implement scalable privacy-by-design frameworks, AI risk assessments, and governance tools that enable responsible innovation and minimize … more
- First Horizon Bank (Raleigh, NC)
- … requirements. * Make informed prioritization decisions reflecting regulatory compliance , technical dependencies, risk mitigation, and client impact. ... management practices, including data quality, data governance, data security, and compliance requirements (preferably within financial services). * Proven… more
- Deloitte (Charlotte, NC)
- …withholding regimes. + Being part of international teams across jurisdictions to assist financial institutions with their compliance efforts with these rules + ... Partnerships regimes, technology development in these areas, consulting services, controversy, risk management and audit readiness for these regimes. Join… more