- City National Bank (Charlotte, NC)
- …for expansion and oversight of City National Bank's (CNB's) Information Management Risk (IMR) Program. Continuous Monitoring and oversight of IMR controls program as ... prescribed by CNB's Management Risk Committee. Responsibilities include the...industry regulations, ad-hoc reports, and as requested * Ensures compliance to regulations within the second line of defense… more
- Bank of America (Charlotte, NC)
- …serves as a key point of contact for all topics related to data compliance , and manages operational elements of the (Enterprise Data Strategy Governance and ... + Knowledge and experience at a global financial institution(s) (involvement in Compliance or Risk Management preferred) or regulatory background + Solution… more
- Truist (Charlotte, NC)
- …accounting, regulatory reporting and affiliate transaction policies and standards, design of operational processes necessary to ensure full compliance with any ... of complex accounting and financial reporting issues to the Finance organization and other senior leaders. Following is a...revise accounting policies and procedures to effectively manage the risk of GAAP non- compliance by reflecting new… more
- TD Bank (Charlotte, NC)
- …and relationship management. + Deep understanding of regulatory compliance and risk management in the finance industry + Strong technology acumen, ... in Wealth by partnering with US Wealth Senior Leadership Team, Federated Partners ( Compliance , Legal), and AMCB Consumer Bank teams to ensure that all regulatory, … more
- Truist (Charlotte, NC)
- …campaigns/programs that drive positive results while working closely with partners in Legal, Risk , Compliance , and Operations to ensure that all products and ... cross-functional CSBB or enterprise strategic projects that support profitable growth, operational soundness, or regulatory compliance for consumer and small… more
- PNC (Raleigh, NC)
- …Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Bank ... Audit department into the future. . We execute a Risk Based Audit Approach . We value Data Analytics...PhD in a quantitative field such as Statistics, Economics, Finance , Engineering, Mathematics. * Depending on highest level of… more
- TIAA (Charlotte, NC)
- …ensure required internal approvals are obtained. ** Compliance ** + Support and assist compliance , finance , legal and risk team members to ensure ... as corporate law, real estate, tax, business litigation, transactions/anti-trust, compliance , intellectual property, employment/labor, corporate governance, and ethics. **Key… more
- PSI Services (Raleigh, NC)
- …schedule. The role reports to the Snr Director of Information Security, Governance, Risk and Compliance and may be performed remotely, with occasional travel ... to ensure GRC practices support overall business objectives. + Support ongoing compliance initiatives, including security incident reviews, risk memos, and… more
- CenterWell (Raleigh, NC)
- …high-impact complex care initiatives to drive quality and cost improvement for high- risk senior populations in full risk Medicare arrangements. This individual ... across functions (particularly Data, Technology, Analytics, Medical Economics, and Finance ) to optimize strategies that address current and future challenges.… more
- VF Corporation (Greensboro, NC)
- …risks, employ risk -mitigation strategies, advise on regulatory and contractual compliance , and assist with various operational and office management matters ... provide exceptional disclosure to investors and other stakeholders, ensuring compliance with public company regulations, facilitating strategic business transactions… more