- Coinbase (Raleigh, NC)
- …machine learning models * Experience designing and implementing compliance and risk controls * Experience leading large, cross-functional business transformation ... and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase...We are looking for an entrepreneurial, self-motivated Senior Product Manager who thrives in a fast-paced startup environment. You… more
- Grant Thornton (Charlotte, NC)
- …include but are not limited to co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program assessments, tests ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...+ Review operational, financial, and administrative processes to assess risk , internal control , and the overall effectiveness… more
- Bank of America (Charlotte, NC)
- …to support risk mitigation for all GIS related Audit, Compliance, Ops Risk , Regulatory and/or GIS identified risks, issues, control enhancements and MRAs ... **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client...controls by evaluating data to identify issues and control improvements for remediation + Implements optimized controls… more
- Regions Bank (Charlotte, NC)
- …Laundering Specialist (CAMS) + Certified Information Security Auditor (CISA) + Financial Risk Manager (FRM) + Financial Industry Regulatory Authority (FINRA) ... that ensures the development and maintenance of a strong risk culture by developing and maintaining a program...business and/or adherence to policies and procedures to ensure controls established are operationally effective to mitigate risk… more
- TIAA (Charlotte, NC)
- …and mentoring 8+ individuals + Manages the day-to-day oversight of the Quality Control program including reviewing team activity and defect overturns received ... managers, branch managers, and internal auditors to develop a control strategy for all retail businesses. + Ensures compliance...tasks to ensure highest quality standards are met. + Controls development and risk management of a… more
- PNC (Charlotte, NC)
- …**Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls , Process Control , Risk Assessments, Risk ... to the company's success. As an Internal Audit Team Manager , you will be within PNC's Internal Audit organization,...the continual refinement and execution of a comprehensive audit program over all aspects of model risk … more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Governance & Control oversees and leads a highly complex ... and diverse governance and control function for an area of significant risk...consistent with TD's leadership profile **Preferred Qualifications:** + AML/KYC Program and execution experience + Previous Operations experience preferred… more
- Truist (Raleigh, NC)
- …and management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk ... requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk...risk appetite. 4. Opine on new or revised risk program requirements to confirm they are… more
- US Bank (Charlotte, NC)
- …for a highly skilled IT professional with strong security, application and risk management expertise to own creating, maintaining and overseeing the rollout of ... processes and tools to facilitate automation and auditability of DevSecOps controls and contractual cybersecurity and privacy agreements, including: * Maintaining… more
- TD Bank (Charlotte, NC)
- …regulations and financial crime risk management practices. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible ... other applicable laws + Proactively identifies trends and emerging risks in high- risk customer profiles, escalates issues and recommends controls or mitigation… more