- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- Regions Bank (Charlotte, NC)
- …Agile and Waterfall project management practices and tools + Governance, Risk , and Compliance (GRC) experience (RSA Archer platform) + Relative ... Liaison partners with senior leaders to strengthen the risk management culture across the business units...return, and/or positive customer impact + Continuously monitors control compliance and prevalent risk environment to ensure… more
- Regions Bank (Charlotte, NC)
- …Agile and Waterfall project management practices and tools + Governance, Risk , and Compliance (GRC) experience (RSA Archer platform) + Relative ... Liaison partners with senior leaders to strengthen the risk management culture across the business units...return, and/or positive customer impact + Continuously monitors control compliance and prevalent risk environment to ensure… more
- Truist (Charlotte, NC)
- …risk across the enterprise. 7. Leads, promotes and fosters a strong Truist risk culture driving proactive risk management and remediation accountability ... senior management experience in banking, technology, operations, risk management and/or regulatory agencies. 3. Five...(On or Offshore, Vendors, etc.) 4. Familiar with Governance Risk and Compliance platforms, eg, Archer **General… more
- Huntington National Bank (Charlotte, NC)
- … risk -related information to all relevant stakeholders, including senior management , initiative leaders and our compliance /legal partners. + Ensure ... lead and motivate others, manage resources, and influence decision making + Risk Management expertise across multiple pillars; products; or business units +… more
- US Bank (Charlotte, NC)
- …expectations. **ESSENTIAL FUNCTIONS** + Develop and implement financial risk management strategies aligned with corporate strategies. + Lead the ... -level reporting for financial risk disciplines. + Lead regulatory interactions and ensure compliance with...+ Incumbent has a bachelor's degree in finance, Economics, Risk management , or related field. + Master's… more
- Citizens (Charlotte, NC)
- … the design and implementation of the firm's GRC tool strategy to support enterprise-wide risk management . + Own and maintain the enterprise risk taxonomy ... the development and execution of the organization's Governance, Risk , and Compliance (GRC) tool strategy. This...partner with senior leaders and support functions to drive risk management maturity. Required Qualifications: + 8+… more
- ManpowerGroup (Charlotte, NC)
- …ongoing risk guidance and education to business unit partners to ensure compliance with risk management expectations. + Engage in regulatory inquiries ... and Controls Advisor, you will be part of the risk management department supporting various business units....Charlotte, NC **Pay Range:** $65-70/hr **What's the Job?** + Lead the implementation and execution of risk … more
- Cisco (Research Triangle Park, NC)
- …container security, Kubernetes, and microservices architectures + Experience in security risk management , vulnerability assessment, and remediation + Experience ... Architect - Technical Lead - Security & Compliance /...audits, including vulnerability assessments, penetration testing, and audits for compliance . Perform risk assessments and vulnerability assessments… more
- Lowe's (Mooresville, NC)
- …conduct benchmarking studies, and evaluate current state processes/practices. The HR Regulatory Compliance Lead is responsible for making strategy and execution ... compliance reports, processes, and procedures. The HR Regulatory Compliance Lead supports HR business partners with...compliance for all locations by creating and implementing risk mitigation plans, training, and auditing. + Directs and… more