- Huntington National Bank (Charlotte, NC)
- …that goal. Duties and Responsibilities: + Works closely and manages relationships with internal partners in Audit , Compliance, Risk, and Legal to identify and ... growing, and we're looking for an outstanding Data Risk Lead to join our team. The Data Risk ...enforcement, and close-out), and facilitating and documenting meetings with internal and external stakeholders at all levels + Proven… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Technology Solutions **Job Description:** The Technology Data Lead (KYC Engineering) is responsible for the design, development and support ... the design and Implementation of frameworks, standards, and processes to meet Banks Audit & Compliance requirements. + Supports any regulator exam, audit , or… more
- Wells Fargo (Charlotte, NC)
- …resolve issues and achieve goals. + Provide concise written responses to requests from Internal Audit or other partners, as needed. + Interface with risk ... Description **About this role:** Wells Fargo is seeking a ** Lead Compliance Officer** to join the **Regulatory Change &...officers across all risk types, Internal Audit , and the Legal Department. **Required… more
- Truist (Charlotte, NC)
- …role is essential to addressing critical findings from the Management Report of Internal Audit (MRIA) and establishing a comprehensive, automated approach to ... of America) **Please review the following job description:** The CSMT Technical Lead serves as the primary technical person for enterprise container security and… more
- City National Bank (Charlotte, NC)
- * LEAD IT RISK STRATEGY* WHAT IS THE OPPORTUNITY? The Risk Strategy Lead as is part a function that will be integral in supporting the development of the IT Risk ... of IT Risk Manager. The role will support the Lead , to drive and manage all FLoD IT Risk...of experience working at a major financial institution on audit and/or management initiatives programs, including management responsibilities. *… more
- Truist (Charlotte, NC)
- …audits/examinations/assessments (including preparation/coordination of key artifacts) 4. Liaise with internal audit , risk and compliance functions to address ... America) **Please review the following job description:** The Corp Strategy Governance Lead acts as a subject matter expert responsible for the development,… more
- Wells Fargo (Charlotte, NC)
- …+ Support integration of core control functions, including RCSA, EBCE, Trigger Events, internal testing, audit , and regulatory outputs, into a cohesive risk ... This team plays a critical role in ensuring that internal controls, processes, and procedures are not only adequate...teams + Act as a Business Control Management (BCM) Lead within the CIB Operations Control team, leveraging deep… more
- Bank of America (Charlotte, NC)
- Information Management Team Lead - Process, Control and Reporting Services Dallas, Texas;Pennington, New Jersey; Charlotte, North Carolina **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Dallas/Information-Management-Team- Lead Process--Control-and-Reporting-Services\_25035053-2) **Job Description:** At Bank of America, we… more
- MetLife (Cary, NC)
- …of experience in Risk domains related to Operational Risk Management, GRC, Internal Audit , Financial/SOX Governance and Compliance Risk Management. * Bachelor's ... The Opportunity MetLife Corporate Technology - Controls IT is seeking a Lead Software Development Engineer (Solutions Architect / Product Development Engineer). The… more
- City National Bank (Charlotte, NC)
- …corporate teams and cross-functional leads as required (eg, Project Manager, Implementation Manager, Business Lead , IT Lead , IRM, Audit , etc.). * Maintain a ... *ENTERPRISE CHANGE MANAGEMENT OFFICE SR. LEAD * WHAT IS THE OPPORTUNITY? Reporting up through CNB's Governance, Risk and Controls division, this newly formed… more