- TD Bank (Charlotte, NC)
- …senior management on potential impacts and required actions** + **Conduct periodic compliance testing , surveillance, and risk assessments in line with the ... Banking.** **As a member of the US Wealth Compliance Department, the Compliance Business Oversight Manager will:** + **Ensure ongoing compliance with… more
- City National Bank (Charlotte, NC)
- *BUSINESS CONTROLS MANAGER -TECHNOLOGY RISK AND COMPLIANCE * WHAT IS THE OPPORTUNITY? This 1LOD role, within Technology & Innovation, will support the ... Compliance Management System (CMS) process, with a focus on compliance issue management, regulatory change management, reporting and governance, compliance … more
- TD Bank (Charlotte, NC)
- …and challenge related to their Compliance Management System programs. The Compliance Manager will lead important projects and functions that assist the ... COC oversees a corporate oversight compliance risk management program. The Compliance Manager will have experience in implementing and overseeing a variety… more
- Truist (Charlotte, NC)
- …automated test frameworks for both application and infrastructure components-unit, integration, compliance , contract, and drift detection. * Integrate testing ... shift (United States of America) **Please review the following job description:** Senior Platform Engineer - Governance, Automation, and Enablement We are seeking a… more
- Coinbase (Charlotte, NC)
- …crypto, while also driving operational excellence across ESTO. You'll work closely with the Senior Manager , Strategy and Planning and senior leaders across ... expected and fully supported. We're looking for a program manager to join our Strategy and Planning team. This...team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data and analytics, continuous process… more
- Bank of America (Charlotte, NC)
- …of data) or domain specific (eg, classification models for surveillance or testing framework for Global Markets processes). Senior Quantitative engineers work ... Senior Quantitative Engineer Charlotte, North Carolina;Atlanta, Georgia; Newark,...GRA & EIT, Front Line Units, Technology, Audit and Compliance + Provide leadership and oversight to less experienced… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and ... delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with… more
- City National Bank (Charlotte, NC)
- …bank. This role is responsible for (i) with the guidance of Manager Control Testing /Reporting, responsible for building sustainable processes with appropriate ... a thorough understanding of CNB's Internal Controls Management Policy, control testing methodologies, and related regulatory and compliance standards. This… more
- Coinbase (Charlotte, NC)
- …and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory ... sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring compliance with various regulations while maintaining… more
- Truist (Wilson, NC)
- …**Please review the following job description:** Open to a Remote Talent Senior RACF Engineer is responsible for designing and maintaining RACF profiles, groups, ... and resource classes to support both business operations and regulatory compliance . This role leads RACF administration activities, including user provisioning,… more