- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...and industry standards, as it applies to Banking, Securities, Insurance , Prudential, Finance, HR, etc. + Experience with coordination… more
- USAA (Charlotte, NC)
- …This role sits at the intersection of media marketing campaign execution and risk management and plays a critical part in ensuring that marketing campaigns meet ... internal standards, risk and compliance requirements and member expectations. This is...comprehensive medical, dental and vision plans, 401(k), pension, life insurance , parental benefits, adoption assistance, paid time off program… more
- American Express (Charlotte, NC)
- …throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this role?** ... This inventory is leveraged by various enterprise programs, including the 2LOD Risk & Control Self-Assessment (RCSA) framework. This role is instrumental in… more
- American Express (Charlotte, NC)
- …in this role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and supports the Director, ... Data Issue Management & Risk Monitoring function. This role will support in establishing...financial well-being support + Comprehensive medical, dental, vision, life insurance , and disability benefits + Flexible working model with… more
- Truist (Greenville, NC)
- …leads the team in identification, development, documentation and remediation of risk -related issues covering all functions and processes, including, but not limited ... TILA/RESPA Integrated Disclosures, Home Mortgage Disclosure Act, Loan Quality, Key Risk Indicators and Control Gaps/Failures. The team drives accurate root cause… more
- MongoDB (Charlotte, NC)
- …The MongoDB security team is looking for a Program Manager - Governance, Risk , and Compliance. This role will be responsible for analyzing, documenting and ... monitoring risk and compliance posture across our existing program. MongoDB...401(k) plan, mental health counseling, access to transgender-inclusive health insurance coverage, and health benefits offerings. Please note, the… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...**FINRA series 7 and 24** + **Life and Health Insurance License** + **Ability to research, interpret and summarize… more
- Citigroup (Charlotte, NC)
- …working with the Capital markets team to execute funding transactions to balance liquidity risk positions. The role will also play a key part in the development of ... of the balance sheet, including: + Management of liquidity risk , oversight of Legal entity Capital and interest rate...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- American Express (Charlotte, NC)
- …diverse team of high-performing professionals from the ground up, focused on ensuring risk and control management is embedded in the day-to-day operations of our ... and oversee the execution of initiatives to strengthen the BU's financial crime risk framework * Work with 2LOD Global Financial Crimes Compliance (GFCC) and 1LOD… more
- Citigroup (Charlotte, NC)
- …assimilate reports that will allow management to focus on key factors driving the risk and return of the portfolio and future new business. Direct result of his/her ... and Treasury to implement innovative solutions to manage and maintain the appropriate risk and return in CMI businesses. **Deliverables:** + Ability to work with… more