- Truist (Raleigh, NC)
- …clients, their attorneys and CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing ... Responsible for developing and deepening client relationships through needs-based, high-level client service and through delivery of the full suite of Truist Wealth… more
- City National Bank (Raleigh, NC)
- …assurance over the design and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance, including BSA/AML, OFAC and ABAC. This ... leading and overseeing audit activities such as audit issue validations, continuous risk monitoring activities, and annual audit planning. In addition, the Director… more
- TD Bank (Charlotte, NC)
- …products and services . + Studies, analyzes and reports on quality of service , customer attitudes, economic conditions and government controls with respect to ... retention, customer experience, engagement and market share) + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Regions Bank (Charlotte, NC)
- …the overall business and Regions' information technology strategy + Provides advisory and consultative services to businesses, information technology groups, ... systems + Designs cyber security architecture, evaluates and mitigates potential risk , and approves implementation of systems and applications into production +… more
- USAA (Charlotte, NC)
- …to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the ... a fulfilling career at USAA, where our core values - honesty, integrity, loyalty and service - define how we treat each other and our members. Be part of what… more
- Truist (Charlotte, NC)
- … Oversight:** + Establish and enforce DCIO-wide change policies, standards, and controls .Lead risk assessments and compliance reviews for high-impact changes + ... changes, ensuring operational excellence through transparency, accountability, and proactive risk management. Acting as a key liaison between executive leadership,… more
- Grant Thornton (Charlotte, NC)
- …licensed CPA firm), which exclusively provides non-attest offerings, including tax and advisory services . In 2025, Grant Thornton formed a multinational, ... their privacy program through assessment, automation, process re-engineering, and managed services . As a Manager within our Privacy & Data Protection practice,… more
- Bank of America (Kernersville, NC)
- … service providers based on client needs and asset thresholds * Mitigates and controls risk as part of daily activities * Identifies and engages potential new ... based on knowledge of client needs and potential product services recommended Schedule: * Monday - Fridays and rotating...at least one year experience working in the financial service industry and/or a sales environment where goals were… more
- Bank of America (Holly Springs, NC)
- … service providers based on client needs and asset thresholds * Mitigates and controls risk as part of daily activities * Identifies and engages potential new ... to referral partners based on knowledge of client needs and potential product services recommended **Required Qualifications:** * Currently holds Series 7 & 66 (63 &… more
- Wells Fargo (Charlotte, NC)
- …line of business needs and serves our internal business customers through data advisory and data management support services . This individual would own and ... will partner & consult with resources across the line of business, technology, control , and various enterprise risk functions. Collaborate closely with peers and… more