- Wolters Kluwer (Cary, NC)
- …** Governance , Risk , and Compliance ** . Define release governance and change management controls (eg, segregation of duties, approval workflows, audit ... trails) integrated into platform tooling, partner with Security, Risk , and Compliance for continuous assurance. . Ensure adherence to quality standards and… more
- Bank of America (Charlotte, NC)
- …**Skills:** + Attention to Detail + Collaboration + Data Governance + Data Quality Management + Risk Management + Adaptability + Controls Management ... Office, Sales and Trading, Technology, Compliance , Operational Risk , and Enterprise Capital Management to ensure...Compliance , Operational Risk , and Enterprise Capital Management to ensure effective controls over data for GMRM.… more
- City National Bank (Charlotte, NC)
- …of experience in financial services industry, with at least five years in an operational risk management , internal audit, or compliance role * Minimum 3 ... or external events. The team is responsible for providing governance and oversight to enhance the control environment to...and control management activities for moderate to high- risk initiatives in compliance with the Issue… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Raleigh, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Bank of America (Charlotte, NC)
- …the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements. **Responsibilities:** ... risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational… more
- Bank of America (Charlotte, NC)
- …the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements. **Responsibilities:** ... risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational… more
- Wells Fargo (Charlotte, NC)
- …independent judgment while developing the knowledge to understand function, policies, procedures, compliance , and risk management requirements for the ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Deloitte (Charlotte, NC)
- …+ Lead/provide technical guidance and solutioning for the delivery of Cloud Cyber Risk projects in a project manager and or architect role, overseeing the activities ... offshore engineers and architects across 8 key cyber domains: Governance , Identity, Application Security, PaaS security, Infrastructure security, Security… more
- City National Bank (Charlotte, NC)
- …and related regulatory and compliance standards, including but not limited to enterprise risk management , data governance , third party risk ... management , model risk management , business continuity, fraud risk management , and associated regulations, guidance, and regulatory expectations *… more