- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless… more
- NetApp (Morrisville, NC)
- …Summary** NetApp's Field Legal Team is looking for a highly skilled and experienced Senior Commercial Counsel to join our world class legal team to support our ... clients and cross-functional stakeholders and conduct thorough legal analysis and risk assessments to identify potential legal issues and provide proactive… more
- Deloitte (Charlotte, NC)
- … Specialist , Oracle Cloud Infrastructure Security Professional or Oracle Risk Management Cloud Certified Implementation Professional are preferred Information for ... Position: Cyber Oracle Cloud Functional Senior Consultant Our Deloitte Cyber team understands the...with confidence, and proactively manage to secure success. Our Enterprise Security offering embeds security in all aspects of… more
- Deloitte (Raleigh, NC)
- …state, data management solutions, automation opportunities, tax portal, cloud for enterprise systems, agile resourcing models, risk , provision and compliance. ... deliver services for companies that are implementing tax solutions related to enterprise resource planning (ERP) systems and tax applications. As an Oracle Manager,… 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 ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… 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 ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- TD Bank (Charlotte, NC)
- …expertise and expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment ... product increments. + Aligning with other Product Owners and senior management to follow a product vision, creating, and...to their product + Identifies, mitigates and reports on risk issues per enterprise policy / guidance… more
- TD Bank (Charlotte, NC)
- …preferred.** + **Relevant certifications preferred such as Certified Fiduciary & Investment Risk Specialist (CFIRS) or Certified Trust and Fiduciary Advisor ... team and the US Wealth business in the implementation and execution of enterprise Compliance programs (ie, risk assessments, 2nd line oversight of business… more
- Deloitte (Raleigh, NC)
- …to identify efficiencies and opportunities for optimization. + Working collaboratively with senior risk stakeholders (CIO, CRO, CISOs and direct reports). + ... transforms cyber programs in line with a client's strategic objectives, regulatory requirements, and risk appetite. It keeps the enterprise a step ahead of the… more
- Truist (Wilson, NC)
- …compliance with applicable BSA/AML regulations by establishing and following appropriate risk -based, enterprise -wide BSA/AML policies and procedures and by ... and maintenance of a robust Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk management program. This position is directly responsible for the execution… more