- TD Bank (Charlotte, NC)
- …Sanctions and ABAC. Provides investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative output ... + Identifies and communicates procedural weaknesses to businesses and ensures processes for remediation are in place such as following up for corrective action where… more
- TD Bank (Charlotte, NC)
- …and/or the integration of cross functional processes + Typically deals with senior /executive management + Focuses on longer-range planning for functional area (eg 12 ... and physical control of assets) + Leads/facilitates and/or implements actions/ remediation plans to address performance/risk/governance issues + Actively manages… more
- Bank of America (Charlotte, NC)
- …defense partners. This role is highly visible and requires frequent interaction with senior management and key stakeholders. Are you passionate about the latest IT ... to verify policy compliance, identify gaps in coverage, and support remediation activities. **Responsibilities:** + Establish and maintain strong partnership with… more
- Wells Fargo (Charlotte, NC)
- …throughout the deal process + Interact with CLO issuers and asset manager clients, investors, rating agencies, legal counsel, and internally with syndicate and ... correspondence, investor requests and analysis + Work closely with senior members of the team to help drive growth...risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There… more
- Regions Bank (Charlotte, NC)
- …**Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk management culture across the business units ... + Provides risk management consultation for risk identification, defines remediation efforts, and evaluates control design and effectiveness for...the office three or more days a week. The manager will set the work schedule for this position,… more
- Regions Bank (Charlotte, NC)
- …**Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk management culture across the business units ... + Provides risk management consultation for risk identification, defines remediation efforts, and evaluates control design and effectiveness for...the office three or more days a week. The manager will set the work schedule for this position,… more
- Truist (Raleigh, NC)
- …assessments to identify, manage and mitigate cyber risks, assessing and guiding remediation of compliance gaps, evaluating and tracking cyber program maturity, and ... of internal and external audits for IAM. + Work with key stakeholders, including senior subject matter experts, to build evidence packages and materials for use in… more
- Bank of America (Charlotte, NC)
- …fulfil its due diligence requirements. The team also covers internal/external audits and remediation of AML KYC/CDD of bank clients. One of the key requirements of ... present findings to various levels of the organization, including senior management and risk leaders. + Monitoring and testing...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)
- …forums with large Global stakeholder groups, for the identification, tracking, and remediation of data issues and control enhancements that impact the respective ... compensation decisioning, talent planning, and performance management at a senior level + Manages a large team or multiple...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- SitusAMC (Raleigh, NC)
- …any performance bottlenecks or availability issues + Implement patching and vulnerability remediation policies + Manage IAM roles and conduct basic security audits + ... future incidents + Other activities as may be assigned by your manager Qualifications/ Requirements: + Bachelor's degree from accredited college or equivalent… more