- TD Bank (Charlotte, NC)
- …audiences. + Experience in financial contingency planning, liquidity/capital management, regulatory, risk , legal or compliance organizations in a financial ... closely integrated with multiple lines of business, key control functions, and Risk Management to maintain strategies and capabilities that support recovery and… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Grant Thornton (Charlotte, NC)
- …and infrastructure components (including both on-premises and cloud environments). + Assessing Governance , Risk and Compliance programs, perform benchmark ... information and cybersecurity capabilities, including security and privacy, strategy, governance , IT risk , security testing, technology implementation/operations,… more
- COLSA Corporation (Southport, NC)
- … assessments for IT and OT systems, identify vulnerabilities, and provide governance -focused recommendations for mitigation strategies in compliance with RMF and ... and OT systems, including SCADA, ICS, and industrial control systems, as well as risk management and compliance assessments. + Advanced knowledge of ICAM, IPv6… more
- Lowe's (Charlotte, NC)
- …that support decision-making and provide clear visibility into security initiative progress, risk posture, and compliance outcomes. + Develop innovative digital ... that supports strategic initiatives. + Strong understanding of cybersecurity principles, risk management concepts, and governance frameworks beyond entry-level… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- TD Bank (Charlotte, NC)
- …include, but are not limited to the following activities and controls: - Policy & Governance / Training - Risk Assessment Framework - Know Your Customer (KYC) / ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Financial Crime Risk Management Testing team… more
- ManpowerGroup (Charlotte, NC)
- …information systems, Accounting, Business, or a related field. + 7+ years of data governance , risk management, or data defect management experience. + Ability to ... Banking and Lending Data Defect Management Team supporting critical data governance initiatives. The ideal candidate will have strong analytical skills, excellent… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more