- TD Bank (Charlotte, NC)
- …role which is outlined in the general description below. **Job Summary:** The Senior Manager, Compliance Governance & Operations leads, develops and oversees a ... as appropriate. **We are seeking a dynamic and forward-thinking Senior Manager to lead the strategic development and initiative...Management team. This role will serve as a critical advisor to the Head of Compliance Program Management (AVP)… more
- PNC (Charlotte, NC)
- …to the company's success. We are looking to hire a Credit Risk Review Advisor Senior in Credit Risk Review within PNC's Independent Risk Management organization. ... Risk Committee of the Board of Directors. As CRR Advisor Senior you will join a highly...in all business decisions and able to leverage that information in creating customized customer solutions. + **Managing Risk**… more
- USAA (Charlotte, NC)
- …oversight of procedures/process, accurate regulatory reporting and filing, document governance , risk control self-assessments, procedure governance , control ... new product controls, Company or Staff Agencies Third Party Governance , or quality governance . + Perform ongoing...phases for effective and timely Risk remediation. + Advise senior management on the status of their control environment… more
- Anywhere Real Estate (Charlotte, NC)
- **Job Posting: Finance Data Governance Lead** **Location:** Remote **Department:** Procurement / Finance **Reports To:** VP Procurement **Job Type:** Full-Time ... **Experience Level:** Mid- Senior Level **About the Role** We are seeking a...detail-oriented and strategic **Finance Data Master** to lead data governance and quality initiatives across our finance and procurement… more
- PNC (Raleigh, NC)
- …an opportunity to contribute to the company's success. As an AML Sanctions Advisor within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent ... a centralized advisory team responsible for setting enterprise-wide KYC/CDD requirements and governance framework as well as providing guidance and support to PNC… more
- USAA (Charlotte, NC)
- …Charlotte for this position _** The successful candidate will serve as a key advisor responsible for recognizing and reporting Information Technology (IT) and ... governance leadership, operational direction and operational oversight of Information Security, Business Continuity, Data Center Security, AI and Corporate… more
- First Horizon Bank (Charlotte, NC)
- …responsible for completing audit engagement assignments with minimal supervision. The Audit Sr. Advisor is expected to: + understand and identify the full range of ... in conformance with internal audit methodology; + seasoned and strategically minded senior internal auditor with a deep understanding of banking and financial risk… more
- USAA (Charlotte, NC)
- …and impactful. **The Opportunity** We are seeking a talented Risk and Compliance Advisor Lead focusing on Second Line oversight of the Payments line of business ... acceptable levels. Escalates and reports risks to the appropriate governance bodies. Leads and executes complex initiatives and cross...events. + Serves as the point of contact for senior risk leadership on projects and special management requests… more
- First Horizon Bank (Charlotte, NC)
- …site at location listed in job posting. **Summary** : The Business Risk and Controls Advisor sits in the first line of defense and is responsible for executing risk ... oversight of controls, identification and escalation of issues, and governance and reporting. The role is on point to...assessment and remediation of findings, and provide updates to senior management. * Develop risk reporting that provides a… more
- USAA (Charlotte, NC)
- …oversight of procedures/process, accurate regulatory reporting and filing, document governance , Risk Control Self-Assessments, procedure governance , control ... new product controls, Company or Staff Agencies Third Party Governance , or quality governance . + Apply an...leads project team from concept through implementation. + Counsel senior management on the status of their control environment… more
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