- Bank of America (Charlotte, NC)
- …& Decisioning + Risk Control & Mitigation + Financial Crimes Compliance Risk Principles **Preferred Leadership Behaviors:** + Demonstrates Sound Decision ... and fraud. The GFC Executive provides advisement and oversight to leaders within Global Risk Management, Compliance and Operational Risk ("C&OR") Officers of… more
- American Express (Charlotte, NC)
- …and issue management. The successful candidate will proactively manage an effective compliance risk management oversight program for the US Consumer deposits ... and ongoing monitoring to implement effective processes. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory… more
- American Express (Whitsett, NC)
- …toward risk management practices, ensuring alignment with the organization's overall risk appetite and adhering to compliance requirements and industry best ... resolution of problems. + Prepares detailed reports and documentation to support risk management activities and compliance efforts, providing clear and accurate… more
- Wells Fargo (Charlotte, NC)
- …and/or experience in manipulating data using PowerBI, SAS, SQL, and/or Python, compliance , operational risk , and/or experience in the financial services industry ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- City National Bank (Charlotte, NC)
- …a function that will be integral in supporting the development of the IT Risk Manager 's function strategy eg identification and development of workstreams in ... partnership with the Head of IT Risk Manager . The role will support the...preparation * Strong knowledge and experience with US regulatory, compliance , and governance and experiencing interacting with… more
- Bank of America (Charlotte, NC)
- …Risk & Regulatory Portfolio Management Executivewill be focused on applying risk management, regulatory engagementand governance subject matter expertise to ... support a culture of risk identification, escalation and timely mitigation of ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Xylem (Charlotte, NC)
- …solutions. **The Role:** Xylem is seeking an experienced and strategic FSFE Trade Compliance Program Manager to oversee and lead the global First Sale ... for Export (FSFE) program. This role is responsible for program strategy, governance , risk management, and audit oversight while ensuring alignment with US… more
- Coinbase (Charlotte, NC)
- … Compliance Manager to drive second line of defense technology compliance initiatives and drive risk reduction through 'controls by design' and ongoing ... experience* working in a 1 or 2 LoD controls management function and/or Governance , Risk , and Compliance organization * *Control domain knowledge and best… more
- Regions Bank (Charlotte, NC)
- …+ Familiarity with Agile and Waterfall project management practices and tools + Governance , Risk , and Compliance (GRC) experience (RSA Archer platform) ... return, and/or positive customer impact + Continuously monitors control compliance and prevalent risk environment to ensure...the office three or more days a week. The manager will set the work schedule for this position,… more
- Deloitte (Raleigh, NC)
- …processes, policies, system design, applications, and functional operations. Strong understanding of governance , risk , and compliance related to information, ... Senior Manager : Compliance & Reporting As a...responsibility for multi-year and multi-faceted projects including resources, schedule, risk mitigation, contingency planning, compliance with regulations… more