- Coinbase (Charlotte, NC)
- …of Internal Audit is to objectively evaluate and audit the effectiveness of governance , compliance, risk management, and control process. The in-house Coinbase ... as the industry leader by evaluating the effectiveness of management's ability to control potential events or threats and ultimately add value to all our… more
- Coinbase (Charlotte, NC)
- …of experience* working in a 1 or 2 LoD controls management function and/or Governance , Risk, and Compliance organization * * Control domain knowledge and best ... our team. Coinbase is looking for a Security Compliance Manager to drive second line of defense technology compliance...monitoring. *What you'll be doing (ie. job duties):* * * Control Assessment:* Lead technical deep dive control … more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Metrics & Model Ownership Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Manager Metrics Model-Ownership\_25024994) **Job Description:** At Bank of America,… more
- WTW (Charlotte, NC)
- …through active engagement in underwriting, regulatory compliance, financial management, and governance . The Account Manager collaborates closely with internal ... of Willis Towers Watson's Captive Solutions team, the Account Manager plays a key role in delivering tailored management...in a timely manner. + Ensure compliance with Corporate Governance . **Management** + To participate in and provide input… more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line of defense risk management ... typically reports directly to the Business Unit Compliance Group Manager , the Head of a Division or a specialized...workflow or process change and redesign, and risk and control identification This position is exempt from timekeeping requirements… more
- American Express (Charlotte, NC)
- …and unlock value, while also shaping robust data management strategies and governance solutions. Our aim is to propel growth, unlock potential, enhance efficiency, ... unlock value, while also shaping robust data management strategies and governance solutions. EDO delivers critical data-related initiatives that accelerate ongoing… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Audit Manager - Executive Director to lead a high-performing team within the Enterprise Technology Audit Group ... Threat Intelligence, Identity & Access Management, Cloud Security, Information Protection, SIEM, Governance This role is integral to shaping the future of Wells… more
- City National Bank (Charlotte, NC)
- *BUSINESS CONTROLS MANAGER -TECHNOLOGY RISK AND COMPLIANCE* WHAT IS THE OPPORTUNITY? This 1LOD role, within Technology & Innovation, will support the Compliance ... focus on compliance issue management, regulatory change management, reporting and governance , compliance training, and ensuring procedures are updated in response to… more
- American Express (Charlotte, NC)
- … Manager , Compliance Risk Assessment Program, supports the development, governance , and operationalization of the enterprise Compliance Risk Assessment (CRA) ... + Assist in the preparation of executive reports and risk summaries for governance committees. + Participate in the evaluation of CRA tooling and system… more
- City National Bank (Charlotte, NC)
- …(TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring ... * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE...reporting timeframes through workflow efficiencies. * Accountability for the governance (eg, completeness and accuracy) of data used on… more