- Coinbase (Charlotte, NC)
- …1 or 2 LoD controls management function and/or Governance , Risk , and Compliance organization * * Control domain knowledge and best practices:* Familiarity ... recommend risk reduction initiatives * *Compliance Advisory: *Develop technology control requirements for new products, update relevant controls , and provide… more
- American Express (Apex, NC)
- …Crimes to lead a diverse team of high-performing professionals focused on ensuring risk and control management is embedded in the day-to-day operations of ... applicable laws, regulations, and internal policies. + Design and implement financial crime risk frameworks, processes, and controls across the business unit. +… more
- City National Bank (Raleigh, NC)
- …over the design and operation of CNB's IT risk management practices, governance processes and the system of internal controls . Position will oversee audit ... management of the Bank. * Communicate trends in risk and control issues to senior...that the non-technical report reader can easily grasp the risk and controls . * Familiar with US… more
- Bank of America (Charlotte, NC)
- …platforms and applications to comply with IAM Standard. + Partner with PAM Governance leads to ensure that Privileged Access Controls are appropriately measured, ... and Technology aspects). + Engage with Product Managers and Senior Architects to comprehend the strategic PAM technology roadmap,...Procedures and Guides + Proficient in implementing and governing Risk and Role based access security controls .… more
- Wells Fargo (Charlotte, NC)
- …experience, education **Desired Qualifications:** + Subject matter expertise on data governance , data information modeling, and data aggregation controls . + ... multiple levels of the organization. + Ability to identify risk factors and ensure enactment of appropriate controls...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Wells Fargo (Charlotte, NC)
- …alignment with market practices + Own controls for the Risk Control Self-Assessment (RCSA) process to ensure strong governance and compliance with ... Serve as a trusted advisor and key partner to senior HR Leadership, Legal, and Finance by fostering open...sources and benchmarking methodologies + Knowledge of executive compensation governance , compliance, and risk management practices +… more
- American Express (Apex, NC)
- …risk assessment and driving strong governance around execution + Update BU Risk and Control Assessment based on new and/or revised products ** Controls ... for the BU + Implementation and monitoring of new controls for the BU + Issue Management for the...mitigation strategies + Support the execution of business-level compliance risk assessments and control self-assessments + Support… more
- USAA (Charlotte, NC)
- …objective assurance services regarding the effectiveness and efficiency of the Association's governance , risk management, compliance and control processes, ... of a degree. + 10 years of internal audit, risk management, compliance, other control partner experience...of laws and regulations relating to consumer compliance, internal controls , risk management, and other regulatory matters.… more
- S&P Global (NC)
- …customers. **Responsibilities and Impact:** This role reports to the Head of Technology Risk and Governance in the Global Digital Technology Organization. The ... Head of Technology Risk and Governance drives the Digital Solutions...the issues are clearly articulated, mapped to the appropriate risk category, and mitigating controls are identified… more
- First Horizon Bank (Charlotte, NC)
- … risk management; + provide critical assurance and advisory services on the governance , risk management, and control frameworks surrounding Treasury and ... frameworks. + Evaluate the design and effectiveness of internal controls , risk management practices, and regulatory compliance...the first and second lines of defense, ensuring that governance structures and controls align with regulatory… more