- SHI (Charlotte, NC)
- …statements of work, and continuity plans for outsourced services to ensure compliance and alignment.** **Administer Risk and Resiliency (R&R) tools/systems, ... Disaster Recovery, and Crisis Management, the BC Manager reports to the Head of Risk and Resiliency and plays a central role in advancing the BCM Program. This… more
- Huntington National Bank (Charlotte, NC)
- …identify root causes, and recommend then implement fixes to bring models back within compliance under proper model governance policy. + Work closely with our BSM ... Microsoft Office skills, especially Excel + Experience in model governance activity per risk management frameworks typical at banks above $200bn in assets… more
- TD Bank (Charlotte, NC)
- …/ facilitates and/or implements actions / remediation plans to address performance / risk / governance issues + Actively manages relationships within and across ... + Lead cross-functional teams or projects with significant resource requirements, risk and / or complexity + Independently manage end-to-end functional programs… more
- TD Bank (Charlotte, NC)
- …the facilitation and/or implementation of action/remediation plans to address performance/ risk / governance issues + Keeps abreast of emerging issues, ... or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product, technical, functional… more
- Deloitte (Charlotte, NC)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders ... translate multifaceted risk and an evolving regulatory environment into defensible actions...partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams. + Supervise day… more
- NTT America, Inc. (Charlotte, NC)
- …for insider threat detection, investigation, and response + Establish and maintain governance structures to ensure proper oversight and compliance + Create ... security strategy, technology development, and operational support, driving our insider risk management capabilities to new heights. The ideal candidate will bring… more
- Sedgwick (Raleigh, NC)
- …and effective knowledge transfer during onboarding or scope changes. + Implements governance frameworks to oversee compliance , manage risks, and ensure the ... and ensuring alignment with organizational goals through effective partnership governance . + Establishes and maintains a strong, strategic partnership with… more
- Ally (Raleigh, NC)
- …capital position to senior management and the Board of Directors * Ensure audit compliance and manage various internal and external governance requests * Ensure ... to forecasting, stress testing, reporting to senior management, and related governance . **The Work Itself** * Support Ally's regulatory capital planning process… more
- CBRE (Raleigh, NC)
- …and change management as required. * Manage and facilitate contract negotiations and compliance . * Maintain all governance standards and requirements What You'll ... strategic business objectives. * Identify complex project risks, lead reviews, and develop risk mitigation and backup plans. * Apply a broad knowledge of the… more
- Motion Recruitment Partners (Charlotte, NC)
- …post-installation configurations and ensure environment consistency. + Maintain installation logs and compliance artifacts. + Compliance & Governance + ... large enterprise. + Strong understanding of GRC processes and risk frameworks. + Proficiency in SQL, Windows Server, and...tools. + Familiarity with Wells Fargo's SHRP platform and compliance workflows is a plus. **Desired Skills & Experience**… more