- Coinbase (Raleigh, NC)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit team is ... responsible for strategic analysis, risk assessments, development of the audit plan, project management,...with leadership to develop and monitor remediation plans. * * Data Integrity & IUC/IPE Governance:* Establish and enforce rigorous… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...appropriateness.** **In this position, the** **Compliance Audit and Exam Manager ** **will lead assigned audits and exams, run stakeholder… more
- City National Bank (Concord, NC)
- …FinCEN red flags, conducting annual product/service coverage assessments, and overseeing data analysis and rules optimization.Senior Manager will require the ... are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with Technology and… more
- Bank of America (Charlotte, NC)
- …Strategy Solutions Architect will also be accountable for contributing to the architecture for Risk Data and Reporting Platform which will enable Data ... perform regular assessments of the health and maturity of data & information capabilities for the Global Risk...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + ** Risk Manager :** Ensures proper risk discipline, controls and culture ... management standards, audit exams and reviews), ensuring all relevant risk , financial, and compliance policies are met + Manages...aligned to company Great Place to Work goals. + ** Manager of Process & Data :** Demonstrates deep… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... throughout the organization. **US COC oversees a corporate oversight compliance risk management program.** The **Corporate Office Compliance Business Oversight … more
- Wells Fargo (Charlotte, NC)
- …and customer integration and onboarding. This role reports directly to the Senior Manager for the Encryption, Tokenization and Key Management team. **In this role, ... identification and remediation of security vulnerabilities and may also conduct risk assessments of infrastructure to ensure compliance with corporate security… more
- USAA (Charlotte, NC)
- …**Shape the future of talent effectiveness at USAA.** As a dedicated Talent Program Manager Senior, you will lead and are a subject matter expert in the design, ... delivery, and evolution of the enterprise risk & compliance (ERC) training strategies. In this highly...drive scalable, high impact talent solutions. + You use data and metrics to inform decisions, measure impact and… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... management standards, audit exams and reviews), ensuring all relevant risk , financial, and compliance policies are met + Manages...aligned to company Great Place to Work goals. + Manager of Process & Data : Demonstrates deep… more
- Regions Bank (Charlotte, NC)
- …with functional areas including strategy, finance, product, account servicing, operations, risk , fraud, compliance, data analysis, technology, and other partners ... the careers section of the system. **Job Description:** At Regions, the Product Manager assists in the development, execution, and tracking of marketing or business… more