- Ralliant (Raleigh, NC)
- …Verizon DBIR and other intelligence sources. + Partner with compliance, audit, and risk teams to meet regulatory and framework obligations, including **NIST ... **Job Title: Network Security Lead ** **Position Overview:** Ralliant is seeking a highly...of this position require adherence to US Government export control regulations. Accordingly, candidates must either be US Persons… more
- TD Bank (Charlotte, NC)
- …The RRP function is closely integrated with multiple lines of business, key control functions, and Risk Management to maintain strategies and capabilities that ... control frameworks + Manages the interpretation of new regulatory guidance, operationalize it for responsible areas within the...within the Bank and ensure that the Bank meets regulatory expectations within work streams owned Identify risk… more
- TD Bank (Charlotte, NC)
- …corporate and/or control functions and manages alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Wells Fargo (Charlotte, NC)
- …controls and ensure reconciliation processes comply with applicable regulatory , audit, and risk requirements (eg, SOX, Basel lII). + Lead issue/ risk ... inspire and lead diverse teams and build strong stakeholder relationships. + Risk & Control Mindset: Deep understanding of operational risk , compliance,… more
- TD Bank (Charlotte, NC)
- …balance sheet and forecasts, cash flow output, capital and liquidity reporting, risk models, etc.)** ** Regulatory reporting constructs** **Nice to have: Python, ... Risk , Senior ALM or FTP roles, Capital Planning Lead , etc. + **Background in one or more related...control functions to ensure alignment with enterprise and/or regulatory requirements + Supports team in staying knowledgeable on… more
- TD Bank (Charlotte, NC)
- …implementation of action plans for issue resolution + Works in partnership with control partners (ie, Technology Risk Management, Legal, Privacy, Office of the ... control functions and ensure alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends,...and assess potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Wells Fargo (Charlotte, NC)
- …and regulatory reporting. + Monitoring new and emerging internal control related guidance and issues and assist with facilitating group-wide training to ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- American Express (Charlotte, NC)
- …role is responsible for leading transformational efforts to elevate our controls and risk management for regulatory high- risk reports on critical enterprise ... decisions. **Responsibilities include, but are not limited to:** + Lead and be the US regulatory reporting...change. + Experience eliciting and documenting technical business transformation, risk and control requirements via the creation… more
- Wells Fargo (Charlotte, NC)
- …other communications as well as regulatory filings. + Maintain a robust control environment assuring an understanding of risk and mitigates. + **Leadership & ... the investment product roadmap aligned with WIM strategy. + Lead the design and launch of new investment products...subject matter expert for internal and external stakeholders. + ** Regulatory & Risk Oversight** + Ensure all… more
- Truist (Charlotte, NC)
- …indicators for assigned business unit/corporate function. Support the effective execution of risk and control assessments, change risk initiatives, and ... guide the ongoing design, execution, and continuous improvement of control monitoring of all risk types within...broad-based business practices, and understanding of business process and regulatory requirements. 5. Ability to lead quality… more