- Lincoln Financial (Raleigh, NC)
- …documentation and communications for all assessments in Lincoln's online information technology (IT) governance , risk , and compliance platform. + Responds to ... Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that… more
- TD Bank (Charlotte, NC)
- …the Compliance Business Oversight Manager will support the Enterprise Compliance Regulatory Change Program , including governance , oversight, technology, ... day-to-day operations and in the design of a future-focused compliance program . This not just about implementing...creative and responsive solutions** + **Professional experience in a governance related field (eg Compliance , Risk… more
- City National Bank (Charlotte, NC)
- …and implementation of business processes, procedures, and controls to adhere to operational risk governance requirements * Review and challenge 1LOD risk ... * Maintain awareness of current regulatory/industry trends impacting the Bank's operational risk management program or practices. * Maintain familiarity of, and… more
- Deloitte (Charlotte, NC)
- …lead generation materials, and proposals The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory… more
- TD Bank (Charlotte, NC)
- …Leads Requirements Management / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across multiple LoB + ... including the project sponsor, business project owner, project / program / portfolio manager to ensure they are aware...complexity, size and budget as defined by the project governance levels + Provides leadership / guidance and support… more
- Huntington National Bank (Charlotte, NC)
- …industry advancements. + Collaboration: Coordinate with various teams to support governance , audit/ compliance , and validation projects related to developed ... Description Quantitative Risk Modeling Lead Summary:The Quantitative Risk ...of benefits to colleagues, including health insurance coverage, wellness program , life and disability insurance, retirement savings plan, paid… more
- PNC (NC)
- …valued and have an opportunity to contribute to the company's success. As a Compliance Program Advisor, you will be within PNC's Retail Organization supporting ... locations. In addition to the job description below, the Compliance Program Advisor will also be responsible...needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory… more
- USAA (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... us special and impactful. **The Opportunity** As the Chief of Staff for Technology Risk , you will provide crucial support and guidance to executive management in the… more
- Xylem (Charlotte, NC)
- … requirements within a Trade team, denied and restricted party screening strategic governance , and oversight of compliance risk assessments and/or voluntary ... to exceeding customer expectations through innovative and sustainable solutions. **Overview:** The ** Program Manager - Trade Compliance ** will play a key role… more
- Wells Fargo (Charlotte, NC)
- … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings ... + Navigate complex business units, rules, and regulations on moderate to high- risk compliance matters. + Exercise independent judgment while developing expertise… more