- American Express (Charlotte, NC)
- …of American Express. American Express is seeking a dynamic and detail-oriented Compliance Manager to join the First Line of Defense (1LOD) Compliance Function. This ... and implementing required changes. + Advise on the design and implementation of controls to address emerging risks or regulatory updates. + Monitor and test key… more
- Vanguard (Charlotte, NC)
- Qualifications + The Security Manager must set high-level strategy and direction for secure software development and supply chain practices, while establishing clear ... experts, technology teams, suppliers, and business leaders to define and enforce controls that protect enterprise assets and critical systems. + Mentor and lead… more
- CBRE (Raleigh, NC)
- …and newly developed key performance indicators. This position will report to the Global Governance and Assurance Sr. Manager and a part of the Global HSE ... help implement a risk-based framework to better understand risk tolerance and controls aligned with benchmarked competitive best practices. Governance and… more
- Bank of America (Charlotte, NC)
- …(MTSO) team will support the development and oversight of processes, standards, and controls across the model lifecycle in which Global Risk Analytics (GRA) ... usage. * Perform critical analysis and assess feedback from model development groups on processes, controls , and...the compilation of regulatory materials. * Participate in Quality Control routines across model lifecycle, analyze results… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Investment Portfolio Control Consultant to join the Market Risk and Advanced Analytics team within Wealth and ... assessing portfolio risk exposures + Design, develop and test quantitative or analytic models or tools to help monitor and manage investment risk + Collaborate and… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** **Department Overview:** The Senior Manager , Transaction Screening Capabilities and Delivery will oversee payment ... screening, trade finance screening, and prohibited securities controls across the enterprise as part of the Bank's Financial Crimes Risk Management Controls and… more
- American Express (Charlotte, NC)
- …for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing, monitoring, and reporting operational ... + Enhance and maintain the firm's operational resilience framework (policies, governance , minimum standards) to strengthen readiness and response to business… more
- Bank of America (Charlotte, NC)
- …leading the audit assessment of effectiveness of controls supporting the model life cycle including model governance , development, validation, on-going ... + Conducts audit assessment of effectiveness of controls supporting the model life cycle including model governance , development, validation, on-going… more
- American Express (Charlotte, NC)
- …New Product Governance process, with a strong analytical focus on controls , testing, and ongoing monitoring to implement effective processes. + Support an ... framework for compliance with applicable internal policies, laws, and regulations. The manager will provide strategic support to the US Consumer deposit business's… more
- TD Bank (Charlotte, NC)
- …compliance that will cascade throughout the organization. The Compliance Reporting & Project Manager - Fair Banking will play a critical role in supporting the Fair ... database knowledge (Microsoft Access and SQL) to ensure effective oversight, governance , and transparency. Key Responsibilities: + Project oversight and tracking +… more
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