- Coinbase (Charlotte, NC)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance, risk management , and control process. The in-house Coinbase Internal ... as the industry leader by evaluating the effectiveness of management 's ability to control potential events or...Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance) and external auditors.… more
- Comerica (Charlotte, NC)
- …artifacts. The incumbent will work closely with cross-functional stakeholders including Sr. business leaders and risk and compliance teams to ensure effective ... delivery excellence across enterprise-wide initiatives. The ECPMO enables effective change management , project execution, and the realization of business … more
- Chinook Systems (NC)
- …Lead relationships with suppliers, subcontractors, and partners to advance LOB goals and business execution. + Perform reviews of pricing, risk , and quality ... work environment. The Work: As the Automation Line of Business Manager, you will lead the Automation Line of...managing the Automation Team. In addition, Staff Development, Client Management and the Strategic Guidance of the Line of… more
- SMBC (Charlotte, NC)
- … areas and infrastructure functions, including legal, compliance and risk management , to ensure alignment and introduce comprehensive control frameworks to ... management board with decision-making on strategic direction, resource allocation, business opportunities and risk appetite. Develop value based targeted… more
- USAA (Charlotte, NC)
- …to detail. + Proven knowledge of relevant regulatory compliance, industry regulations, risk management practices, and regulatory data sources. **What sets you ... target of financial data. + Leads teams on project management , system change management , business ...systems/applications. + Coordinates and manages project enhancements to benefit business users. + Ensures change control processes… more
- USAA (Charlotte, NC)
- …to detail. + Proven knowledge of relevant regulatory compliance, industry regulations, risk management practices, and regulatory data sources. **What sets you ... target of financial data. + Leads teams on project management , system change management , business ...systems/applications. + Coordinates and manages project enhancements to benefit business users. + Ensures change control processes… more
- Citigroup (Charlotte, NC)
- …**Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification and ... control requirements + Creates FTP reporting to guide management decision making The Senior Vice President (SVP) who... and the evolving regulatory landscape impacting a bank's management of interest rate risk , liquidity, and… more
- American Express (Charlotte, NC)
- …Approval (NPA) process + Assist with control design activities led by Control Management , advising on compliance risk mitigation elements + Coordinate ... compliance and financial integrity through strategic collaboration with internal business partners and external constituents including the investment community and… more
- Truist (Greensboro, NC)
- …Analyze and evaluate internal systems and procedures of assigned line of business by way of assigned projects, concentrating specifically on the efficiency and ... results or services provided. Assigned projects are high priority and may be high risk . May manage a small group of analysts. Will follow office centric work style:… more
- Wells Fargo (Charlotte, NC)
- …improvement capabilities to achieve business goals + Domain expertise (eg, Human Resources, Risk and Control Management ) + Skilled in the use of ... driving operational excellence for HR. This role supports HR's Risk and Control Self-Assessment (RCSA) Program by...development of RCSA Service Models in compliance with enterprise business process management (BPM) standards + Lean… more