- Ally (Raleigh, NC)
- …degree preferred * 3+ years of related financial services experience (eg, Risk Management ,Finance/Treasury, Accounting, Audit, Compliance , etc.) * GRC ... experience preferred (eg, Archer, or equivalent experience) * Working knowledge of risk management components (eg, policy/procedures, governance , reporting, … 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 ... willing to work hands-on to drive key initiatives across compliance , operational risk management , and...vary depending on availability and individual circumstances._ The Senior Compliance Governance & Operations Analyst provides a… more
- Truist (Charlotte, NC)
- …Role is primarily aligned to support stakeholders, needs, and initiatives within the Risk Management Organization, but can also support other areas of Truist. ... banking, with specific emphasis on reporting, business intelligence, systems, technology, data, risk , compliance or related areas 3. Relevant professional or… more
- Wells Fargo (Charlotte, NC)
- …experience, education **Desired Qualifications:** + Experience in compliance , regulatory change management , or risk management in a highly regulated ... (eg, SEC, FCA, GDPR, Basel, HIPAA). + Certification in compliance or risk management (eg,...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 ... + Improve efficiencies to support continued improvement of the Risk Compliance Management Program +...vary depending on availability and individual circumstances._ The Senior Compliance Governance & Operations Analyst provides a… more
- American Express (Charlotte, NC)
- …Approval (NPA) process + Assist with control design activities led by Control Management , advising on compliance risk mitigation elements + Coordinate ... the Finance organization on matters relating to regulatory change management and new product / service governance ....with compliance , legal, risk , and Finance teams to ensure consistent interpretation and… 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 ... trends, including regulatory expectations and standards for effective compliance management systems** + **Knowledge and experience with risk management… more
- Truist (Raleigh, NC)
- …a large financial institution performing legal, compliance , or other duties such as risk management and/or project management + Ability to lead projects ... for IAM. Leads and develops strategies for closing cybersecurity management compliance gaps, partners in the analysis...gaps, partners in the analysis of legal, regulatory and compliance initiatives. Manages cybersecurity risk and … more
- Danaher Corporation (Raleigh, NC)
- …in / supporting Third-Party Risk Management activities related to risk assessments and compliance -gap analysis. IDT, a Danaher operating company, offers ... Information Security, amongst others. As part of the IT Governance , Risk and Compliance Team,...Management . + 3+ years' experience working with various compliance / governance standards in SOX, PCI,… more
- Lowe's (Mooresville, NC)
- …needs. * Establishes and manage governance frameworks for policy oversight, change management , and compliance training. * Leads key HR compliance ... is a strategic leader responsible for driving enterprise-wide compliance and governance initiatives across Lowe's US...US operations. * Serves as a strategic advisor embedding risk -aware practices into HR and aligning compliance … more