- TD Bank (Charlotte, NC)
- …in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals, and physical control of ... for top-tier client interaction and relationship management + Deep understanding of regulatory compliance and risk management in the finance industry + Strong… more
- Protective Industrial Products (Charlotte, NC)
- …effectiveness across supply chains. 6. Compliance & Governance: + Ensure compliance with financial regulations, policies, and internal controls. + Monitor ... and report on risk and exposure related to financial operations within the ISC domain. REQUIREMENTS: + Bachelor's degree in Finance, Accounting, or related… more
- Lincoln Financial (Charlotte, NC)
- …all efforts are tied to current business requirements. + Leads the development of risk mitigation and compliance strategies to ensure that the IT portfolio ... adheres to compliance requirements and relevant policies and regulations. + Partners...policies and regulations. + Partners with IT Finance on financial planning and forecasting including on actual vs. forecasted… more
- Deloitte (Charlotte, NC)
- …assessment, design and implementation of application security, automated controls and governance, risk and compliance (GRC). Qualifications Required: + 3+ years ... & controls design + Experience in designing, configuring, and implementing Oracle Risk Management Cloud + BA/BS Degree in Computer Science, Cyber Security,… more
- City National Bank (Charlotte, NC)
- …issues. * Collaborate effectively with cross-functional teams, including credit, operations, compliance , and risk , to ensure successful execution of transactions ... Provides responsive, quality service. Manages overall relationship profitability and portfolio risk and is responsible for profitable growth of the assigned… more
- Truist (Charlotte, NC)
- … policies and procedures. 6. Work with originations, portfolio management, legal, compliance and risk partners to facilitate seamless execution. 7. Demonstrate ... to obtain Truist's balance sheet commitment as well as supporting distribution risk decisions. **Essential Duties and Responsibilities** Following is a summary of… more
- Deloitte (Raleigh, NC)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and… more
- Deloitte (Charlotte, NC)
- …assessment, design and implementation of application security, automated controls and governance, risk and compliance (GRC). The Team Our Enterprise Security ... + 2+ years of experience in designing, configuring, and implementing Oracle Risk Management Cloud + BA/BS Degree in Computer Science, Cyber Security, Information… more
- TD Bank (Charlotte, NC)
- …in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of ... assets) + Leads/facilitates and/or implements action/remediation plans to address performance/ risk /governance issues + Actively manages relationships within and across… more
- First National Bank of Omaha (NC)
- …pursue innovative solutions that align with the enterprise's vision and tolerance for risk (business risk , reputation risk , etc.). + **Savvy Negotiator** ... when formulating recommendations, ensuring alignment with group and organization values. + ** Financial knowledge and discipline** - You maintain and apply a broad… more