- TD Bank (Charlotte, NC)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... risk-based oversight and challenge of the design & operating effectiveness of controls relative to core business processes through review of Key Indicators, Risk… more
- TD Bank (Charlotte, NC)
- …and Experience below as you consider this opportunity.** **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and oversees a ... Suite **Customer Accountabilities:** + Oversees a function of enterprise Compliance Program professionals providing oversight and control related advisory… 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
- City National Bank (Charlotte, NC)
- …changes as necessary. WHAT WILL YOU DO? * In partnership with the TPRM Program Manager , develop a successful implementation plan consisting of: * Assist with ... of an TPRM risk framework, policies and procedures * Direct assessments on key controls and overall compliance with the TPRM program , including the timeliness,… more
- TD Bank (Charlotte, NC)
- …system." TD Bank, in consideration of this, has established a pre-filing SAR review quality control function to ensure that work completed by TD Bank FCRM AML & CIT ... SAR trends to support the TD Global Anti-Money Laundering program . **Depth & Scope:** + Works independently as the...+ Contributes to the development of team procedures and governance processes and advises FCRM stakeholders and teams of… more
- North Carolina's Electric Cooperatives (Raleigh, NC)
- …across IT, OT, facilities, and corporate environments. **Cybersecurity Operations & Governance ** + Oversee the Manager of Cybersecurity, including **policy ... engineering, implementation, and ongoing operations of NCEMC's **enterprise security program ** , encompassing both **cybersecurity** and **physical security** . This… more
- Truist (Raleigh, NC)
- …& Security Culture** **Architect and lead a company-wide threat prevention program focused on proactive controls and education.** **Champion secure-by-design ... and access management control function + 10 years' experience as a manager + 10 yeas' experience in operational planning and execution + 10 years managing… more
- TD Bank (Charlotte, NC)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Leads/facilitates and/or implements action/remediation plans to address ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...objective guidance to the business lines promoting strong Compliance controls and processes that are in effect to mitigate… more
- TD Bank (Charlotte, NC)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... ad hoc and project related data management activities to ensure the appropriate governance and management of TD's data and information across the end-to-end data… more
- Regions Bank (Charlotte, NC)
- …partners, as well as external service partners to deliver the Identity Governance and Administration (IGA) capabilities across Regions. This role includes role-based ... access controls (RBAC), attribute-based access controls (ABAC), access...AL, Nashville, TN, Atlanta, GA or Charlotte, NC._** _The manager will set the work schedule for this position,… more