- TD Bank (Charlotte, NC)
- …Experience managing inter-departmental dependencies (eg, working with Compliance, ORM / ERM, Technology , Internal Audit , Legal) + Excellent verbal and writing ... setting new industry standards. TD Bank is seeking a Senior Analyst for Compliance Strategy and Operations (S&O). A... Analyst for Compliance Strategy and Operations (S&O). A technology forward strategic project leader to provide support across… more
- City National Bank (Charlotte, NC)
- …Management, assist in the develop and rolling out strategic projects for the Technology Risk Manager Function * Develops communication of strategies across the ... routines to ensure appropriate oversight, monitoring and escalation to senior leadership to ensure efficient risk management. In addition,...skills to manage a portfolio of projects for the Technology Risk Manager Function and help to… more
- TD Bank (Charlotte, NC)
- …for the first line of defense in Wealth by partnering with US Wealth Senior Leadership Team, Federated Partners (Compliance, Legal), and AMCB Consumer Bank teams to ... ensure that all regulatory, compliance, audit , and self-ID findings are remediated and customer and...regulatory bodies including FINRA, SEC, OCC + Partners with Senior Executives across Consumer Distribution & AMCB to deliver… more
- Bank of America (Charlotte, NC)
- …divisional leads within GT and Line of Business, and control partners (ie GIS, Technology Compliance & Ops Risk, Audit , etc.) + Identifies recommendations to ... identification, escalation and timely mitigation of compliance and operational risks. This senior position is focused on communicating and driving risk strategy and… more
- Bank of America (Charlotte, NC)
- …with multiple lines of business (Consumer, GWIM, Private Bank) along with multiple technology teams all with an effort to keep the firm compliant to FDIC ... at this level are often required to interact with senior management within Operations and across the firm as...and represent the reporting function to control partners (eg, Audit and Compliance) * Identify, track, and remediate errors/breaches,… more
- Bank of America (Charlotte, NC)
- …ensure appropriate access to the resources across increasingly heterogeneous technology environments, and to meet increasingly rigorous compliance requirements. ... defense partners. This role is highly visible and requires frequent interaction with senior management and key stakeholders. Are you passionate about the latest IT… more
- PNC (Raleigh, NC)
- …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a centralized advisory team responsible for ... guidance and support to PNC Lines of Business, Support Areas, Risk Areas, and Technology as it relates to strategy and execution of the Enterprise Customer Due… more
- VF Corporation (Greensboro, NC)
- …Assurance at VF looks a little like this. As an Analyst you will support the Senior Manager , Internal Audit , in managing projects within the region. You will ... participate in the delivery of the audit service plan for the AMER region. **Let us...unable to submit your application because of incompatible assistive technology or a disability, please contact us at_ _###@vfc.com_… more
- Equitable (Charlotte, NC)
- …weaknesses, vulnerabilities to improve compliance. + Prepare clear and comprehensive audit reports by documenting the findings, risk ratings, and remediation ... recommendations. + Present the audit report to Business Stakeholders, IT Leadership, and IT...until closure. + Report/Escalate any issues or concerns to senior management. + Prepare and present KPIs/KRIs to the… more
- Bank of America (Charlotte, NC)
- …the target state Event Processing (EP) and Transaction Monitoring processes and technology . + Provides end-to-end oversight of target state EP model. Model oversight ... Coordinates with GFC Modeling Analytics; Model Risk Management; and Financial Crimes Technology on the development, enhancement and maintenance of target state EP… more
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