- TD Bank (Charlotte, NC)
- …Bank 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 Minimum of 8 years of experience in Compliance, Risk Management , Audit, or a related compliance...with TD's Compliance Program + Work with executive team, senior business management / partners to develop proactive… more
- American Express (Charlotte, NC)
- …or closely related fields); or MBA is preferred * Experience in audits, risk management requirements and US/ International regulations * Demonstrated ability to ... Services (ETS) Data Office. As a Data Governance & Management Manager, you are part of a team responsible...classifying data, supporting data sourcing usage requests, measuring Data Risk Controls, and confirming Data Incidents are remediated. You… more
- American Express (Charlotte, NC)
- …best practices, and innovation ideas. **Qualifications** + Bachelor's degree in Business, Risk Management , Data Analytics, or related field required; Master's ... ensuring high performance, strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage...preferred. + 7 years of experience in fraud risk management , rules strategy, or analytics -… more
- American Express (Charlotte, NC)
- …key leadership role in strengthening and harmonizing American Express's internal fraud risk management framework across the enterprise. Reporting to the ... program execution. + Run governance forums and working groups focused on internal fraud risk management . + Facilitate the development and dissemination of key … more
- American Express (Charlotte, NC)
- …reporting. **Qualifications** + Bachelor's degree in Data Analytics, Business, Finance, Risk Management , or related field required; Master's preferred. + ... highly controlled or regulated environment. + Experience supporting governance reporting, risk management , or compliance-driven reporting programs preferred. +… more
- Bank of America (Charlotte, NC)
- …Applying quantitative methods to develop capabilities that meet line of business, risk management and regulatory requirements + Understanding financial data: ... grow, and make an impact. Join us! **Job Description:** Senior Quantitative engineers in Global Risk are...Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible… more
- TD Bank (Charlotte, NC)
- …+ Reports on emerging trends, identifying risks and opportunities, and recommending action to senior management + Understands risk identification, risk ... mission to build a more resilient and scalable compliance risk management function. As part of our...of the Compliance testing plan + Typically deals with senior /executive management in communicating Compliance testing results… more
- TD Bank (Charlotte, NC)
- …Bank 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 ... the third-party regulatory content provider into daily compliance and risk management activities, leveraging the third-party's regulatory...+ Serves as a source of expert advice to senior management in field of specialty +… more
- American Express (Apex, NC)
- …the ETS Governance and Data Office serves as the connective tissue across risk and control functions, ensuring consistency in reporting, tooling, and procedures. It ... manages risk committees, regulatory interactions and audit while providing visibility...a Program Manager focused on ensuring operational and control management is embedded in the day-to-day operations of our… more
- Truist (Raleigh, NC)
- …Execution Management and Performance Office) and the business office workforce management functions, utilizing strong risk management and problem-solving ... Organizations, and other stakeholders across the Enterprise. 2. Partner with Senior Manager/Manager of Workforce Management , Planning, & Engagement and across… more