- US Bank (Charlotte, NC)
- …screening performance and upstream data quality within the Enterprise Financial Crimes Compliance (EFCC) Financial Intelligence Unit (FIU). The manager will serve as ... and performance monitoring, and represent the FIU with senior leadership, Corporate Audit Services, Model Risk Management, technology partners, and regulators. The… more
- Lilly (Raleigh, NC)
- …cohesion. Ensure control strategies are robust, consistent with regulatory and compliance expectations, and are continuously improved. + Ensure control strategies ... are robust, consistent with regulatory and compliance expectations, and are continuously improved. + Assume SME...TS/MS on network Science Lead Team and other appropriate governance forums. Ensure that Sterility Assurance programs and similar… more
- USAA (Charlotte, NC)
- …and targeting strategies. + Provides oversight for the design and governance of audience creation within technology platforms, ensuring alignment with enterprise ... collaborating with internal stakeholders to ensure consistency, scalability, and compliance . + Establishes and enforces disciplined processes to deliver operational… more
- USAA (Charlotte, NC)
- …to meet business challenges, including projection of regulatory performance and compliance . + Collaborates with other CFO functions, control partners, and key ... revenue and expense recognition, accounts receivable and accounts payable-ensuring compliance with internal policies and external standards. + Applies established… more
- USAA (Charlotte, NC)
- …delivery. + Accountable for overall team regulatory, risk, and internal control compliance . + Ensures industry trends and best practices are evaluated and integrated ... standards. + Provides oversight and direction to the adherence of information governance and managements standards for Enterprise teams and CoSA/LOBs. + Ensures… more
- USAA (Charlotte, NC)
- …execution, and delivery of initiatives within enterprise environments, **while upholding program management best practices and governance standards** . + ... met. + Contributes to project successes by partnering with Program Management to understand program plans and...measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- Highmark Health (Raleigh, NC)
- …+ Assist with program transitions on acquisitions and divestitures. + Assess governance and compliance risk in regions and local subsidiaries, and develop ... opportunities to expand your skills in compensation strategy and program design as part of a highly collaborative team....proactive compliance strategies. Partner effectively with Legal and … more
- Wells Fargo (Charlotte, NC)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in ... and present analysis through meaningful statistics + Develop expertise in firm, compliance and regulatory policies and procedures + Collaborate and consult with… more
- Wells Fargo (Charlotte, NC)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical ... will closely collaborate with control to ensure plan design aligns with the Corporate Risk Management Framework. For additional information on this line of business,… more
- Coinbase (Charlotte, NC)
- …of experience working in a 1 or 2 LoD risk management function and/or Governance , Risk, and Compliance organization. * Risk domain knowledge and best practices: ... the implementation and maturity of our technology and security risk management program . Your risk team will define, quantify, manage, and communicate risks, and… more