- TD Bank (Charlotte, NC)
- … Governance & Operations Manager leads the development and implementation (or lead support) of enterprise Compliance programs, including frameworks, policies, ... any other required documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist on internal or external… more
- TIAA (Charlotte, NC)
- …term could be extended based on company business needs. **CW-Project and Program Management** The Continuous Improvement Specialist assists the operations of ... strategic, cross-functional initiatives from conception through closure + Develop comprehensive program strategies, roadmaps, and governance frameworks + Build… more
- Wells Fargo (Charlotte, NC)
- …Fargo is seeking candidates for the role of Lead Securities Quantitative Analytics Specialist , which is a Vice President level role within the Corporate & Investment ... have to collaborate with front office trading, risk oversight, technology, and model governance functions ensuring requirements are met and governance is adhered… more
- Deloitte (Charlotte, NC)
- …and Financial Reporting Controls (FRC) + Oracle Risk Management Cloud Certified Implementation Specialist Certification is desired + Strong understating of ... implementations and assessments. Responsibilities will include assessment, design and implementation of application security, automated controls and governance ,… more
- TD Bank (Charlotte, NC)
- …impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're looking for someone… more
- TD Bank (Charlotte, NC)
- …impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're looking for someone… more
- TD Bank (Greenville, NC)
- …to mitigate inherent associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML ... Customer Exit Standard. The team is also responsible for establishing the governance and monitoring routines necessary to adequately oversee the ongoing maintenance… more
- TD Bank (Charlotte, NC)
- …to mitigate inherent associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML ... Management (FCRM) Risk Assessment Team is responsible for the governance , oversight, and execution of the ML/TF, Sanctions, and...Methodology and processes. The FCRM US ABAC Risk Assessment Specialist will assist in conducting the US ABAC Risk… more
- TD Bank (Charlotte, NC)
- …capital reporting efficiency effort for the US Retail Segment and supports the implementation of regulatory changes for the US Retail Segment and US Legal Entities ... in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs the… more
- Ensono (Raleigh, NC)
- …goals. Develop methodologies to integrate technology innovation with existing governance and enterprise architecture processes. Provide fully costed solution ... architecture, contracting, and design support for that client: + Leads implementation of Ensono solutions and/or manages complex change that significantly impacts… more
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