- Regions Bank (Charlotte, NC)
- …Compliance Function Manager operates as a first, second, or third line of defense risk management expert that advises on business and/or product decisions. The ... new and existing products and services. + Prepare and deliver comprehensive reports, risk assessments, and program updates to senior management and relevant… more
- USAA (Charlotte, NC)
- …ensure quality standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements for quality ... management . **We offer a flexible work environment that requires...procedures. + Ensures objectives align with operational process, regulatory, risk and compliance goals to effectively contribute to the… more
- US Bank (Charlotte, NC)
- …on their function, create, implement, maintain, review or oversee an effective risk management framework. -Participate in projects and/or activities that ensure ... Technology processes (eg, application functionality testing, application development, change management , vendor management , interface controls, logical access… more
- PNC (Laurinburg, NC)
- …channel environment. Collaborates with a broad range of eco-system partners. Accountable for risk management and compliance . Builds a high performing team ... objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people… more
- PNC (Garner, NC)
- …and influences the agenda of a broad range of eco-system partners. Accountable for risk management and compliance in a complex business environment. Builds a ... objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people… more
- US Bank (Charlotte, NC)
- …Day One. **Job Description** Validates and oversees creation and usage of complex financial risk management models. The models cover a variety of products or ... areas. Works with multiple business lines and Model Risk Management team through the model development...dental, vision) + Basic term and optional term life insurance + Short-term and long-term disability + Pregnancy disability… more
- PNC (Charlotte, NC)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... relevant loan documents, and system maintenance on Enterprise!, our loan management system. * An aptitude for numbers, calculations, and excellent reading… more
- CBRE (Raleigh, NC)
- …CBRE DSF, including advising on corporate governance, compliance, employment, litigation, and risk management matters and supervising outside counsel. + Support ... loan servicing operations to provide legal counsel while assessing and mitigating risk proactively, creatively and strategically. You'll also play a key role in… more
- US Bank (Charlotte, NC)
- …with laws, regulations, policies, and procedures. + Identify and resolve fiduciary risk issues. + Provide strategic advice and guidance on the bank's fiduciary ... on trust and fiduciary matters. + Collaborate with Legal, Risk , and Business partners to implement changes driven by...Minimum of 10 years of experience in HNW/UHNW wealth management (eg, wealth advisory, tax, account administration, management… more
- PNC (Charlotte, NC)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... monitoring program and reviews activity to ensure it falls within established risk control limits. Leads the execution of the Compliance program objectives for… more
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