- USAA (Charlotte, NC)
- … and compliance programs! In this collaborative role, you'll work closely with Compliance , Risk Management, Operations, IT, Audit , and even Regulators on ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...a variety of risk and compliance initiatives. You'll help our business leaders stick to… 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)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... 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 ... School Diploma and eleven (11) years of experience in Compliance , Operational Risk , Quality Assurance/Control, Audit...Specialist (CAMS) + Certified Information Security Auditor (CISA) + Financial Risk Manager (FRM) + Financial… more
- Coinbase (Charlotte, NC)
- …working in a 1 or 2 LoD risk management function and/or Governance, Risk , and Compliance organization. * Risk domain knowledge and best practices: ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and… more
- Regions Bank (Charlotte, NC)
- …eligible. **Requirements** + Bachelor's degree and ten (10) years experience in compliance , quality assurance/control, audit or other related compliance ... the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or...the business, Financial Crimes Unit / Fraud, Financial Crimes Risk Management to ensure the… more
- City National Bank (Charlotte, NC)
- …or equivalent * 10 plus years of experience working at a major financial institution on audit and/or management initiatives programs, including management ... *LEAD IT RISK STRATEGY* WHAT IS THE OPPORTUNITY? The ...interacting with the regulators * Preferred: experience in a financial institution and "Big Four" IT audit … more
- Comerica (Charlotte, NC)
- …in lieu of a bachelor's degree a High School Diploma or GED and 6 years of Risk Management, Compliance , or Audit experience + 10 years of experience in the ... Management Responsible for the leadership and talent management of risk and control colleagues and the financial ... industry + 10 years of experience across Operations, Risk Management, and/or Audit roles requiring management… more
- American Express (Charlotte, NC)
- …within their operational activities. + Work closely with other control functions (ie, Compliance , Legal, and Internal Audit ) to ensure an integrated and ... Years experience in risk management (eg, within Risk and/or Audit function) at a large...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- American Express (Charlotte, NC)
- …impact, and together, you will help us define the future of American Express. Global Risk , & Compliance (GRC) group is the independent risk management ... 8 of experience in relevant fields such as technology audit , risk , cybersecurity, or information technology, with...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more