- NTT America, Inc. (Charlotte, NC)
- …goals. **Why the Role Is Important:** ** ** Our Risk & Compliance Consulting practice specialties include operational risk management, internal and ... external compliance , Financial Crimes prevention, Governance Risk and Compliance (GRC) capabilities, digital fraud solutions, Operational Resilience and… more
- Capital One (Charlotte, NC)
- …data analytics tools in support of internal audit + 1+ years of experience with privacy compliance in the financial services industry _At this time, Capital One ... to perform professional internal auditing work that involves conducting operational , financial, and compliance audit projects and...+ Plan, perform, and lead large/complex audits at the enterprise level as well as other diverse lines of… more
- Capital One (Charlotte, NC)
- …data analytics tools in support of internal audit + 1+ years of experience with privacy compliance in the financial services industry At this time, Capital One ... to perform professional internal auditing work that involves conducting operational , and compliance audit projects and providing...+ Plan, perform, and lead large/complex audits at the enterprise level as well as other diverse lines of… more
- PNC (Raleigh, NC)
- …resources efficiently to get things done **Job Description** + Manages financial, compliance , and/or operational audit reviews, including the evaluation of ... you will be within PNC's Internal Audit organization, supporting the Compliance Audit team supporting Corporate & Institutional Banking, Treasury Management, Swap… more
- Ryder System (Raleigh, NC)
- …IT Operations to ensure infrastructure designs align with business goals, compliance requirements, and operational excellence. **Essential Responsibilities** + ... security domains. Ensure alignment with industry best practices and Ryder's operational , security, and compliance requirements. + **VMware On-Premises… more
- TD Bank (Charlotte, NC)
- …CDIC, AML, Privacy , IDA, CBA, SOX, Basel etc.) + Supports enterprise -wide operational risk escalation, review and approval processes, data management, ... of appropriate risk frameworks and related management activities to mitigate enterprise and/or business-wide risk exposures for key business segment of the… more
- CBRE (Charlotte, NC)
- …and dynamic operational and delivery excellence capability for the GWS Enterprise business. This includes leading everyday operational excellence across our ... global account teams focusing on quality, efficiency, compliance , and cost, through direct oversight of certain functions... Scorecard annually with demonstrated YOY improvement in core operational metrics across the business._ The Enterprise … more
- TD Bank (Charlotte, NC)
- …alignment and adherence to Data Risk Management (DRM) policy and EDMO ( Enterprise Data Management Office) standards and procedures for Global Finance and Treasury ... effectively. You will be instrumental in ensuring our data adheres to enterprise policies, standards, and strategies, contributing to better insights, reduced risk,… more
- Coinbase (Raleigh, NC)
- …PMO. In this role, you will lead special projects focused on closing operational gaps within Enterprise Applications and IT Operations (ESTO) and strengthening ... Risk, and Compliance ) projects to support ESTO's compliance with regulatory and operational requirements. *... requirements. * Manage special projects focused on closing operational gaps and improving processes within Enterprise … more
- TD Bank (Charlotte, NC)
- …for new business initiatives and interacting with internal partners such as Legal, Compliance , Privacy , Operational Risk, Regulatory Risk, Fraud, TRMIS and ... perspective. **Depth & Scope:** + Actively engages partners including Legal, Compliance , Privacy , Operational Risk, Regulatory Risk, Fraud, TRMIS… more