- TD Bank (Charlotte, NC)
- …mitigating risk , and building and adhering to strong governance, compliance and document management protocols. + Strong aptitude for critical thinking and ... other specialized areas + Interprets data and assesses the risk associated with policies/programs; escalates as required + May...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Bank of America (Charlotte, NC)
- …and multi-task in a deadline driven environment **Desired Qualifications:** + Operational risk , compliance risk or audit experience also beneficial ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- Motion Recruitment Partners (Charlotte, NC)
- …Contract $61.06/hr - $68.8/hr Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Business Execution Consultant in ... with the brightest minds at one of the largest financial institutions in the world. This is a long-term...education. + Background and work experience in the Third-Party Risk / Risk and Control Self-Assessment (RSCA)… more
- Coinbase (Charlotte, NC)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...unnecessary friction. You will exercise high judgement in balancing risk reduction with user enablement. As an engineering leader,… more
- Ensono (Raleigh, NC)
- …and review projects to ensure adherence to project standards. + Monitor compliance with established project guidelines and methodology. + Control project scope ... through effective change management skills. + Perform qualitative/quantitative risk analysis of identified risks. + Manage risk response and control. + Ensure… more
- Regions Bank (Charlotte, NC)
- …informed + Manges vendor relationships including responding to and sending requests, managing risk , and ensuring compliance + Leads and mentors' others within ... effectively monitored, measured, and controlled in accordance with the bank's overall risk management protocols + Teams effectively in a matrixed organization of… more
- Truist (Charlotte, NC)
- …communications, readiness/training, and subject matter expertise. 4. Engage with Legal, Risk , and Compliance partners to ensure project review, oversight, ... and mitigation in accordance with enterprise risk appetite. 5. Collaborate with all assigned lines of...related training 2. 7 years of experience in the financial services industry or large sales/service corporation leading corporate… more
- Truist (Charlotte, NC)
- …working relationships with senior leaders throughout the company (marketing, legal, risk , compliance , channels, operations, technology, etc.) to drive effective ... The ideal candidate will have a strong background in financial services, excellent leadership skills, and a deep understanding...and manage key risks and to work effectively with risk leaders. 11. Ability to guide and manage third… more
- SMBC (Charlotte, NC)
- …ahead of AI regulations. **Qualifications and Skills** + Proven experience in governance, risk management, or compliance . + Strong understanding of AI ethics, ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...role will focus on AI framework development & operationalization, risk mitigation, and adherence to regulatory requirements while fostering… more
- SHI (Charlotte, NC)
- …statements of work, and continuity plans for outsourced services to ensure compliance and alignment.** **Administer Risk and Resiliency (R&R) tools/systems, ... professional growth and leadership opportunities.** + **Health, wellness, and financial benefits to offer peace of mind to you...Management, the BC Manager reports to the Head of Risk and Resiliency and plays a central role in… more