- Xylem (Charlotte, NC)
- …for Export (FSFE) program. This role is responsible for program strategy, governance , risk management, and audit oversight while ensuring alignment with US Customs ... to FSFE, is essential. **Key Responsibilities:** + **Program Leadership and Governance ** + Lead the enterprise-wide FSFE compliance program, assuring compliance with… more
- City National Bank (Charlotte, NC)
- …function and includes coverage of critical risk programs such as Risk Governance Framework, Risk Appetite, Issue Management, Policy and Management Committee ... Governance , Culture and Conduct Risk, Strategic Risk and Reputation...Security Professional Or * CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or… more
- City National Bank (Charlotte, NC)
- …the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for the Wealth Management platform: ... a constructive manner. Advises stakeholders on internal control and governance matters and conducts proactive and ongoing risk management...Or * CFIRS - Certified Fiduciary and Investment Risk Specialist Or * CFA - Charter Financial Analyst Or… more
- TD Bank (Charlotte, NC)
- …the lending activities of Wealth Banking.** **In this position, the Compliance Specialist will be supporting the Wealth Banking, TD Wealth Management Services, Inc ... within compliance or audit, legal and regulatory environment, enterprise governance framework, products and services, policies, standards, systems, reporting and… more
- Deloitte (Charlotte, NC)
- …return on investment, program and target operating model, data strategy & governance , risk & control framework, content definition & standardization, training and ... in the organization's cyber posture. Includes design of the cyber organization, governance , and risk assessments. Skills and Qualifications: Required: + BA/BS Degree… more
- Bank of America (Charlotte, NC)
- …and championing process improvement, automation, and operational efficiency in policy governance . **Required Qualifications:** + Minimum of 10 years in financial ... financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Background in both advisory and operational aspects of… more
- TD Bank (Charlotte, NC)
- …**Relevant certifications preferred such as Certified Fiduciary & Investment Risk Specialist (CFIRS) or Certified Trust and Fiduciary Advisor (CTFA).** + ... **Familiarity with Office of the Comptroller of Currency (OCC) governance including fiduciary and investment handbooks.** + **Knowledge and experience within… more
- TD Bank (Charlotte, NC)
- …all the businesses across the bank. Safeguarding the reputation of TD's good governance depends on us. We're counted on to provide recommendations to enhance ... negotiate and influence key partners including employees + Deep knowledge of specialist auditing and integration of cross functional processes to undertake and… more
- Fox Rothschild LLP (Charlotte, NC)
- **Description** As a member of the Information Governance Department, the Matter Mobility Data Technician will coordinate all technical aspects of mobilizing client ... relevant staff to ensure compliance with the Firm's information governance processes and procedures. **ESSENTIAL FUNCTIONS:** + Demonstrate expert understanding… more
- Deloitte (Charlotte, NC)
- …assessment, design and implementation of application security, automated controls and governance , risk and compliance (GRC). The team Our Enterprise Security ... & Technology or Business + 6+ years of experience with Oracle Security and Governance , Risk and Compliance (GRC) + Led 3+ end-to-end implementation project in Oracle… more