- Bank of America (Charlotte, NC)
- …Global Technology (GT), Cyber Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit, and external ... across increasingly heterogeneous technology environments, and to meet increasingly rigorous compliance requirements. **What you can expect in Identity & Access… more
- IBM (Durham, NC)
- …advisor to executive leadership (including non-IT C-suite) on cybersecurity strategy, enterprise risk management, and regulatory compliance . * Lead and deliver ... to this work arrangement must be preapproved by your manager before any changes are made. This Job can...of experience working in projects related to Security Strategy Risk and Compliance . * In-depth experience in… more
- TD Bank (Charlotte, NC)
- …growth organization. + Ensure processes, policies and procedures are designed in compliance with TD Risk Appetite. + Successfully complete all required ... job specific, compliance -related training. Understand, utilize and follow Compliance / Risk and control programs. Consult with all risk functions in the… more
- UMB Bank (Raleigh, NC)
- …quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely ... with the Compliance and Oversight Program Manager and reports...retail branch quality control review performed, including an overall risk rating articulating the level of risk … more
- Bank of America (Charlotte, NC)
- …experience in a financial institution or government position + 1+ years of AML/ Compliance experience and or knowledge of AML typologies/ risk + Proficiency in ... investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management… more
- Black & Veatch (Charlotte, NC)
- …leadership approval discussions. Supports negotiation and closure of deals Drive review of Risk Register by Project Manager and Project Director, taking into ... management may range from small to large scope and generally have medium to high- risk profiles. Expected to manage a team of professionals with a portfolio of… more
- Truist (Charlotte, NC)
- …impact of supplier engagements, including budgeting, forecasting, and reporting. **4. Risk Management and Compliance :** * Develop and implement comprehensive ... review the following job description:** The Cost and Supplier Management Senior Manager is responsible for overseeing a portfolio of some of Enterprise Technologies… more
- TD Bank (Charlotte, NC)
- …for top-tier client interaction and relationship management. + Deep understanding of regulatory compliance and risk management in the finance industry + Strong ... in Wealth by partnering with US Wealth Senior Leadership Team, Federated Partners ( Compliance , Legal), and AMCB Consumer Bank teams to ensure that all regulatory, … more
- Merck (Wilson, NC)
- …Operations Review Meetings (with External Partner). . ** Compliance :** Achieve compliance goals through a risk -based approach (Safety Regulations, Quality ... our Manufacturing Division (Associate Director). This role serves as a Virtual Plant Manager - responsible for leading a cross-functional team in oversight of our… more
- Bank of America (Charlotte, NC)
- …impact. Join us! **Job Description:** Senior Quantitative engineers in Global Risk are responsible for designing and overseeing the implementationof common, ... for Global Markets processes). Senior Quantitative engineers work with senior modelers, risk managers, and technologists to understand the current state and design… more