- Capital One (Charlotte, NC)
- …(CRCM) or a relevant certification + At least 3 years of experience in corporate compliance + 4+ years of experience in banking or the financial services ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on… more
- Capital One (Charlotte, NC)
- …+ 6 + years of experience in auditing one of the following areas: consumer compliance , banking or financial services industry, risk management. + 6+ years of ... Audit Manager: Compliance (Hybrid) Capital One's Audit function is a...development of the annual audit plan. + Leverage available data and analytical tools during the planning, fieldwork, and… more
- TD Bank (Charlotte, NC)
- …+ Ensures business data and information is retained and disposed in compliance with enterprise data standards, policies and guidelines + Performs data ... **Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... within Financial Crimes Risk Management (FCRM) and works on various systems and data related projects that relevant to AML processes, design solutions that include… more
- American Express (Charlotte, NC)
- …Governance (FDG) within Corporate Controllership, this role is responsible for overall data governance and management related compliance with various policies ... help us define the future of American Express. **Manager- Data Governance & Management** As part of the Financial...**Minimum Qualifications:** + 5 years of work experience in Banking /Financial Services. + Experience in leading audits and reviews… more
- American Express (Apex, NC)
- …this role?** This position will be a leader within the Global Compliance & Ethics organization, responsible for administering a comprehensive regulatory ... compliance program for the Technology (Tech) business unit. This...comprised of Enterprise Acquisition Products & Platforms (EAPP), Enterprise Data Governance & Platforms (EDGP), Enterprise Digital Experiences (EDX),… more
- American Express (Charlotte, NC)
- …will you make an impact in this role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization ... managing a comprehensive process for identifying, tracking, remediating, and monitoring data issues and risks that impact financial integrity, reporting, and… more
- Bank of America (Charlotte, NC)
- …ensure adherence, serves as a key point of contact for all topics related to data compliance , and manages operational elements of the (Enterprise Data ... Senior Data Analyst - Customer Activity Based Costing (ABC)...Qualifications:** + 5 years of financial/analytical experience in the banking /financial services industry + Understanding of banking … more
- US Bank (Charlotte, NC)
- …the company's data assets by providing governance and oversight on critical data and ensuring compliance with regulations. The Enterprise Data Governance ... strategy, planning, and policy Preferred Skills/Experience - Thorough knowledge of Data Management / Governance and Risk/ Compliance /Audit competencies -… more
- Capital One (Charlotte, NC)
- Senior Staff Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the...partners and the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork… more