- Truist (Raleigh, NC)
- …at a large financial institution performing legal, compliance, or other duties such as risk management and/or project management + Ability to lead projects ... management compliance gaps, partners in the analysis of legal, regulatory and compliance initiatives. Manages cybersecurity risk and compliance functions… more
- Truist (Charlotte, NC)
- …review the following job description:** Effectively manage overall operational and compliance risk related to SEC and Climate reporting for Truist. Ensure the ... including reports distributed to the Truist Board of Directors and Executive Leadership, Securities and Exchange Commission (SEC) and Federal Deposit Insurance… more
- TD Bank (Charlotte, NC)
- …Finance and Treasury Data Governance team oversees business alignment and adherence to Data Risk Management (DRM) policy and EDMO (Enterprise Data Management ... + Works in partnership with control partners (ie, Technology Risk Management , Legal, Privacy, Office of the...are consistent, appropriate and aligned to business strategies and executive management direction + Facilitates key discussions… more
- USAA (Charlotte, NC)
- …reducing risk and delivering early business value. + Facilitates meetings with executive management and project / program sponsors to define solutions and ... management tools and methodologies. + Understanding and demonstrated application of risk management policies and procedures. + Knowledge of program … more
- First Horizon Bank (Charlotte, NC)
- …planning frameworks. + Evaluate the design and effectiveness of internal controls, risk management practices, and regulatory compliance associated with ... auditor with a deep understanding of banking and financial risk management ; + provide critical assurance and...and technical growth. + Communicate findings, root causes, and risk implications clearly and concisely to executive -level… more
- City National Bank (Raleigh, NC)
- …OF AUDIT- CYBER* WHAT IS THE OPPORTUNITY? The Director of Audit for IT Service/ Risk Management will support the MD, US Technology and US Data Governance by ... providing independent, objective assurance over the design and operation of CNB's IT risk management practices, governance processes and the system of internal… more
- Bank of America (Charlotte, NC)
- …of 8 - 10 years of commercial credit experience (direct lending, underwriting, workout, risk management and/or regulatory ) + Ability to support conclusions ... risks, and reports its findings to various stakeholders, including executive management , the Board of Directors or...Risk (traded products) strongly preferred. + Experience in risk management , lending and/or regulatory … more
- Fujifilm (Durham, NC)
- …validation processes into project workflows, ensuring seamless execution and compliance. + ** Regulatory Compliance & Risk Management :** Oversee the ... Implements company wide policies and practices. Provides input to executive management . + Anticipates factors that could...and provide actionable insights and forecasts. + Familiarity with risk management and change control processes. +… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Specialist ... internal or external committees as well as on enterprise-wide Regulatory Change Management initiatives, as required +...and guidance as required + Maintains a culture of risk management and control, supported by effective… more
- Coinbase (Raleigh, NC)
- …cross-functional teams-engineering, legal/ regulatory , physical properties, and executive leadership-to deliver comprehensive, risk -based security programs. ... protection, surveillance design, investigations, and vendor oversight. * Strong risk - management background: assessments, business continuity, and emergency… more