- Bank of America (Charlotte, NC)
- …GRM Data Governance Function reports to the GRM Data Strategy & Management Executive (DMSE) and will help manage GRM's overall data governance program, including the ... and link to data needs. + Develop and drive enforcement of standards for robust data governance. + Prepare... of standards for robust data governance. + Prepare executive /management level reporting and other regulatory updates. + Produce… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …Collaborate with Public & Government Affairs to engage with regulatory bodies and law enforcement agencies as needed for external investigations or ... regular reporting to senior leadership, including the Chief Compliance Officer, Executive Committee, and Audit & Compliance Committees, on investigations trends, key… more
- Lenovo (Morrisville, NC)
- …and coordinates planning and response procedures. + Liaison with industry peers, law enforcement agencies and first responders regarding mutual security or ... region. + Oversees, plans and performs event security and executive protection as needed for the region. + Manages...**Basic Qualifications:** + 8+ years' experience in physical security, law enforcement , military, or any combination thereof,… more
- American Express (Apex, NC)
- …in financial crime risk management (eg, within a large global financial institution, law enforcement or regulatory experience, or global consultancies with focus ... the delivery of general and bespoke training content from Board- and Senior Executive -levels, across lines of business, first and second lines of defense, and… more
- TD Bank (Charlotte, NC)
- …policy development framework, approval process, implementation and communication strategy, enforcement and monitoring, review and update management routines, style ... Outlook, Teams, and Microsoft Office Suite + JD from an accredited law school **Customer Accountabilities:** + Works with Compliance partners and other related… more
- US Bank (Charlotte, NC)
- …all facets of financial crimes programs + Regularly interact with US and international law enforcement and regulatory agencies + Set the strategic direction for ... the enterprise financial crimes program, encompassing board and executive reporting, risk management, program oversight, policy development, risk assessments,… more
- TD Bank (Charlotte, NC)
- …Head of Wealth Business Management / Administration is a critical executive role responsible for management of Administration, FINRA required FINOP responsibilities, ... to recognize and reward the contributions of others + As a senior executive team member, and across all areas of accountability, optimizes TDBGs resources by… more
- Truist (Charlotte, NC)
- …cloud platform migrations, automation rollouts, observability frameworks, policy-as-code enforcement ). * Run planning, standups, backlog grooming, and retrospectives ... and ARTs. Stakeholder Alignment * Act as the delivery point-of-contact for executive stakeholders, product managers, engineering leads, and governance teams. * Track… more
- PNC (Raleigh, NC)
- …or transformation * Strong written and verbal communication and influencing skills to executive audiences, as well as to peers in Product, Operations, and Technology ... to ensure cross-business and cross-functional alignment and synergies. Presents to executive leadership for buy-in. + Develops, trains and mentors team members… more
- Wells Fargo (Charlotte, NC)
- …The position will require regular interface with external entities including law enforcement , intelligence, financial industry contacts and government ... in providing oversight to critical cyber security events and consulting executive leadership with the decisions related to business process, security controls,… more