- TD Bank (Charlotte, NC)
- …Bank 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 ... trends, including regulatory expectations and standards for effective compliance management systems** + **Knowledge and experience with risk management… more
- American Express (Charlotte, NC)
- …in business, finance, law, or a related discipline. + 3 years of experience in compliance , risk management , or control-related roles in financial services. + ... management process and escalating issues to senior management **Reporting, Policies and Procedures:** + Compliance ...E, Reg Z, Fair Lending, Privacy). + Experience supporting compliance or operational risk within… more
- NTT America, Inc. (Charlotte, NC)
- …, you will drive our firm's innovation and thought leadership in financial services risk management and compliance . By leveraging your deep knowledge and ... Optimization Director is instrumental in driving innovation and thought leadership in financial services risk management and compliance . You will play a key… more
- Confluent (Raleigh, NC)
- …cloud offerings through a combination of technical expertise, policy governance, security risk management , certification compliance , and excellent program ... expertise in risk and compliance frameworks, and a data-driven approach to risk management . **What You Will Do:** **Third-Party Risk Management … more
- TD Bank (Raleigh, NC)
- …and research tenure can be counted **Preferred Skills:** + Experience in non-financial, operational , or compliance risk + Experience with Power Platform ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment with … more
- Coinbase (Charlotte, NC)
- …external audit standards. * Identify and recommend improvements to enhance risk management , compliance posture, and operational efficiency. * Create and ... and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data..., and Compliance ) projects to support ESTO's compliance with regulatory and operational requirements. *… more
- Cognizant (Raleigh, NC)
- …Organizational skills to manage diverse compliance programs. Understanding of risk impact in field operations and vendor management . We're excited ... by designing and implementing control frameworks that ensure regulatory compliance and mitigate operational risks. You will...with internal departments to ensure a holistic approach to risk management . Work model: We believe hybrid… more
- American Express (Charlotte, NC)
- …in tasks required to support integration of decentralized risk types into broader Operational Risk Management (ORM) policies and programs + Contribute to ... will: + Assist in day-to-day activities to support compliance with enterprise policies and programs pertaining to specific...enterprise **Minimum Qualifications** + 2 years of experience in operational risk management (eg, within… more
- US Bank (Charlotte, NC)
- …systems, and associated risks/controls - Thorough knowledge of Risk / Compliance /Audit competencies - Strong leadership and management skills of ... function, oversee the successful creation, implementation, and maintenance of an effective risk management framework. Lead projects and/or activities that ensure… more
- ALBEMARLE (Charlotte, NC)
- …as Albemarle's enterprise lead for procurement risk , driving alignment with enterprise risk management (ERM), compliance , and internal audit. + Advise ... Description** **SUMMARY** The Director, Global Logistics Procurement and Enterprise Procurement Risk Management leads procurement strategies that optimize cost… more