- 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
- 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 (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
- 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
- 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
- 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
- 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
- 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
- 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 (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