- Wells Fargo (Charlotte, NC)
- …Fargo is seeking a Senior Lead Compliance Officer to join the Corporate & Investment Banking (CIB) Compliance organization within Global Surveillance Oversight. The ... surveillance programs in line with federal, state, agency, legal, regulatory and Corporate Policy requirements. + Oversee the Front Line's execution and challenge… more
- USAA (Charlotte, NC)
- …USAA control partner community including risk management, enterprise compliance, and internal audit . + Provides executive level oversight of the development, ... limited to Identity and Access Management (IAM), Cyber Threat Operations, or Risk Management based on sound enterprise architecture practices. + Accountable for the… more
- Compass Group, North America (Charlotte, NC)
- …Compass' audit of third parties, and contract compliance, embedding risk -based assessments throughout the third-party lifecycle. * Direct the coordination and ... Compass Corporate **A family of companies and experiences** As...of Third-Party Compliance plays a critical role in managing risk , supporting growth, and strengthening Compass Group North America's… more
- Hilton (Raleigh, NC)
- _\*\*\*This role is based at our corporate office in Memphis, TN or Remote\*\*\*_ This is your chance to be part of a Finance Team that is a critical business ... manages all global activities related to financial performance, accounting, tax, forecasting, risk management, and asset management\. As a Senior Tax Analyst on the… more
- TD Bank (Charlotte, NC)
- …risks, and promotes the prompt and thorough resolution of escalated non-standard, high risk issues + Conducts internal and external research projects; supports ... 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 role in… more
- Oracle (Raleigh, NC)
- …+ Ensure rack-level security systems, protocols, and processes meet or exceed corporate policy, regulatory, and audit requirements. + Analyze incident and ... Global Physical Security (GPS) Systems Team is dedicated to protecting critical corporate and cloud infrastructure across the globe. We are seeking a skilled… more
- TD Bank (Charlotte, NC)
- …and forecasting functions + Acts as a key point of contact for internal audit , regulatory reporting deliverables, and governance activities related to capital ... + Produce accurate and timely capital management reporting for internal management, finance/business partners, executive leadership, and external regulators +… more
- PNC (Charlotte, NC)
- …in client facing activities. As part of the first line of defense, supports risk management, compliance, and audit needs. + Supports business, financial, and ... product lifecycle for digital payment solutions tailored to commercial and corporate clients. You will drive innovation and digital delivery across various… more
- Truist (Charlotte, NC)
- …Managers, Credit Risk Managers, Credit Review partners, Technology, and other internal and external audit and examiner functions. + Decision-Making and ... Middle Market or CML portfolio. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical… more
- First Horizon Bank (Charlotte, NC)
- …regulatory research + Review proposed regulations and provide impact analysis + Partner with risk management, internal audit , and model validation to ensure ... internal and external data to support all liquidity risk management functions including peer benchmarking analysis + Perform...CPA preferred + Experience in the banking industry (Finance, Risk , Audit , Business Intelligence, or Product team)… more