- Confluent (Raleigh, NC)
- …platform and cloud offerings through a combination of technical expertise, policy governance , security risk management, certification compliance , and ... of and experience in all facets of integrated security governance , risk , and compliance management....and verbal communication skills. The ability to influence and lead without direct authority. Detail-oriented with a strong analytical… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …of America) **Please review the following job description:** The Principal Cyber Insider Risk Lead is responsible for leading the enterprise insider risk ... regulations (eg, GDPR, CCPA, HIPAA). + Partner with Data Governance and Privacy teams to align insider risk...skills. + Strategic thinker with a proactive approach to risk and compliance . + Ability to manage… more
- Wells Fargo (Charlotte, NC)
- …Crimes Compliance Operations (FCO) data to fulfill the Bank's BSA/AML regulatory, compliance and risk commitments. Wells Fargo is seeking a candidate with ... include standing up data products to drive our regulatory, compliance , and risk commitments. **In this role,...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- USAA (Charlotte, NC)
- …federal regulatory requirements and associated business impacts. + Provides operational and compliance risk oversight for USAA, its affiliates, and USAA ... impactful. **The Opportunity** We are seeking a Director of Risk and Compliance Management - SSDLC to...you'll do:** + Directs staff and initiatives that support risk management programs, to include governance support,… 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
- City National Bank (Charlotte, NC)
- * LEAD IT RISK STRATEGY* WHAT IS THE OPPORTUNITY? The Risk Strategy Lead as is part a function that will be integral in supporting the development of the ... of workstreams in partnership with the Head of IT Risk Manager. The role will support the Lead...preparation * Strong knowledge and experience with US regulatory, compliance , and governance and experiencing interacting with… more
- Robert Half (Charlotte, NC)
- …of: + B road expertise in Financial Crime Compliance (FCC + Lead assessments of financial crime risk controls and support regulatory certifications + ... JOB REQUISITION Charlotte - Risk & Compliance - Financial Crimes...in finance, technology, operations, data, analytics, digital, legal, HR, governance , risk and internal audit through our… more
- Huntington National Bank (Charlotte, NC)
- Description Quantitative Risk Modeling Lead Summary:The Quantitative Risk Modeling Lead is responsible for overseeing the development, implementation, ... industry advancements. + Collaboration: Coordinate with various teams to support governance , audit/ compliance , and validation projects related to developed… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** The Compliance /Regulatory Risk Manager will support the oversight and governance of prepaid card ... Partners with leaders in their assigned Line of Business, Risk / Compliance /Audit (RCA) Consultants, and other RCA Managers...maintenance of an effective risk management framework. Lead projects and/or activities that ensure compliance … more
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