- Truist (Raleigh, NC)
- …initial conceptual design through delivery and ongoing sustainability. 3. Regulatory and risk management experience in a large financial services technology ... organization. 4. MBA or equivalent experience with expertise in Technology and Risk Management across Lines of Defense. 5. 10+ years of experience in an… more
- Wells Fargo (Charlotte, NC)
- …responsible for driving operational excellence, ensuring business accountability, and supporting risk management initiatives across complex trust, estate, tax ... improvement across business lines and control functions + Provide technical fiduciary risk management expertise and leverage expertise to identify opportunities… more
- Wells Fargo (Charlotte, NC)
- …governance , bias mitigation, transparency, and compliance with regulatory requirements. + Own Risk & Resources: Set risk management guidelines, oversee ... and security standards, including Enterprise Gen AI processes (Model Risk Management , Data Use, Joint Architecture and...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described in the US… more
- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described in the US… more
- Bank of America (Charlotte, NC)
- …(FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. **Responsibilities:** + Advises and directs ... risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Financial Crimes senior leadership… more
- Wells Fargo (Charlotte, NC)
- …+ Develop and Lead the design, implementation, and delivery of practical pricing and risk management solutions in XVA + Review and analyze complex multi-faceted, ... approach for CVA. The opportunity will collaborate with front office trading, risk oversight, technology, and model governance functions ensuring requirements… more
- Bank of America (Charlotte, NC)
- …(FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.The Global Financial Crime ("GFC") Manager ... assigned areas of coverage to support GFC and FLU management and governance routines. **_The selected candidate...+ Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue … more
- Lowe's (Mooresville, NC)
- …business and technical teams on legal and regulatory issues related to AI. ** Risk Management :** + Support addressing potential risks associated with AI products, ... legal issues, communicate clearly with cross-functional stakeholders, and engage in risk management in a fast-moving business environment. **Preferred… more
- Grant Thornton (Charlotte, NC)
- …+ Information Protection & Sensitivity Labels + Data Loss Prevention (DLP) + Insider Risk Management + eDiscovery and Compliance Manager + Data Lifecycle ... and ISO 27001. + Experience with data classification, retention policies, and insider risk management . + Proven ability to lead client engagements and manage… more