• AI Governance Lead

    SMBC (Charlotte, NC)
    …of AI regulations. **Qualifications and Skills** + Proven experience in governance , risk management , or compliance . + Strong understanding of AI ethics, ... of benefits to its employees. **Role Description** We are seeking an **AI Governance Lead** to develop and oversee frameworks ensuring the responsible, ethical, and… more
    SMBC (06/26/25)
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  • Operational Risk Analyst - Consumer…

    Regions Bank (Charlotte, NC)
    … or financial industry **Preferences** + Knowledge of Enterprise Governance , Risk Management and Compliance (EGRC) technologies*Knowledge of the ... of Sponsoring Organizations (COSO) framework, digital compliance , data management standards, financial statement reporting risk , internal controls, and… more
    Regions Bank (08/13/25)
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  • Operational Risk Analyst

    Regions Bank (Charlotte, NC)
    … or financial industry **Preferences** + Knowledge of Enterprise Governance , Risk Management and Compliance (EGRC) technologies + Knowledge of ... of Sponsoring Organizations (COSO) framework, digital compliance , data management standards, financial statement reporting risk , internal controls, and… more
    Regions Bank (07/18/25)
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  • Audit Executive, Enterprise Digital and Corporate…

    USAA (Charlotte, NC)
    …objective assurance services regarding the effectiveness and efficiency of the Association's governance , risk management , compliance and control ... organization for their audit coverage area; represents Audit on governance committees aligned to the applicable business processes. +...of a degree. + 10 years of internal audit, risk management , compliance , other control… more
    USAA (06/27/25)
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  • Lead SWE - Risk Technology (IBM OpenPages)

    MetLife (Cary, NC)
    Risk Management , GRC, Internal Audit, Financial/SOX Governance and Compliance Risk Management . * Bachelor's degree in computer science, ... team assists our IT and business partners in solving complex operational and risk management challenges by rapidly delivering lasting transformations with speed… more
    MetLife (08/01/25)
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  • Enterprise Data Governance Senior Lead

    US Bank (Charlotte, NC)
    …policy Preferred Skills/Experience - Thorough knowledge of Data Management / Governance and Risk / Compliance /Audit competencies - Understanding of the ... governance and oversight on critical data and ensuring compliance with regulations. The Enterprise Data Governance ...will support one of the key capabilities: + Metadata Management + Domains + Issue Management The… more
    US Bank (07/24/25)
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  • Director - American Express National Bank…

    American Express (Charlotte, NC)
    …Provide strategic oversight of the Bank governance standards and monitoring of compliance risk management activities, including the implementation of the ... role?** The Director of American Express National Bank (AENB) Compliance Governance and Oversight is responsible for...is responsible for overseeing the Bank's and its Affiliates' compliance risk management activities. This… more
    American Express (08/15/25)
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  • Audit Intern

    USAA (Charlotte, NC)
    …assurance and advisory engagements in the field of business operations/functions, finance, governance , risk management , compliance and/or information ... do:** Our Audit Interns, work under direct supervision and following risk and compliance procedures and guidance, perform routine work assignments and problem… more
    USAA (07/26/25)
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  • Compliance Business Oversight Manager

    TD Bank (Charlotte, NC)
    …+ **Professional experience in a governance related field (eg Compliance , Risk Management , AML, Legal, Audit)** **Customer Accountabilities:** ... a mission to build a more resilient and scalable compliance risk management function. As...Compliance Business Oversight Manager will support the Enterprise Compliance Regulatory Change Program, including governance , oversight,… more
    TD Bank (08/12/25)
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  • Senior Manager, Compliance Business…

    TD Bank (Charlotte, NC)
    …responsive solutions + Professional experience in a governance related field (eg Compliance , Risk Management , AML, Legal, Audit) _The above details are ... a mission to build a more resilient and scalable compliance risk management function. As...Regulatory Change, the Senior Manager is responsible for the governance of the Global Regulatory Change and Library … more
    TD Bank (08/28/25)
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