- American Express (Apex, NC)
- …Services. As the leader of this Compliance verticals, the successful candidate will lead Compliance Risk Management oversight for all sub-units and ... for the Technology (Tech) business unit. This role will lead an organization of line of business compliance...to critical issues in a timely manner + Strong compliance and risk management experience,… more
- ITG Brands (NC)
- …strategic guidance on corporate governance and compliance frameworks. + **Litigation & Risk Management ** + Lead and manage outside counsel in litigation ... + Monitor and interpret legal developments and industry trends to inform risk management and corporate strategy. + **Regulatory & Compliance Leadership** +… more
- Bank of America (Charlotte, NC)
- GFC Executive - Customer Risk Assessment & List Management Lead Charlotte, North Carolina **To proceed with your application, you must be at least 18 years ... and fraud. The GFC Executive provides advisement and oversight to leaders within Global Risk Management , Compliance and Operational Risk ("C&OR")… more
- 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 ... new industry standards. **Role Description:** + Supports the US Compliance Risk Assessment lead with...regulatory remediation + Familiarity with developing and implementing regulatory compliance risk management frameworks and… more
- USAA (Charlotte, NC)
- … and compliance programs. You'll team up with various departments, including Compliance , Risk Management , Operations, IT, and even Regulators, to support ... important risk and compliance projects. You'll play a...quantitative field; OR Advanced degree or designation in a risk management or quantitative field, and 6… more
- 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Risk Analytics Consultant to be part of the Consumer Small and Business Banking (CSBB) Finance team. This ... hired. Information will be shared about expectations during the recruitment process This Lead Finance/ Risk Analytics Consultant will join the Consumer, Small and… more
- 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 ... compliance reporting and initiatives, in partnership with enterprise risk management stakeholders. Key activities include updating...risk frameworks, and off-cycle updates as required. * Lead compliance risk taxonomy updates… more
- American Express (Apex, NC)
- …seeking an experienced and strategic Director, Compliance to lead compliance risk identification, management , and mitigation across US Consumer ... controls and mitigation strategies + Support the execution of business-level compliance risk assessments and control self-assessments + Support regulatory… more
- Highmark Health (Raleigh, NC)
- …Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical ... and utilization management activities to ensure compliance with internal..., and other teams across the Enterprise to align risk management objectives, practices and procedures. +… more
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