- Celonis (Raleigh, NC)
- …analyze, communicate, and propose mitigation strategies for potential risks in contractual, regulatory , compliance, financial and legal areas + Provide training ... valued business partners across all aspects of the business. Reporting into the Chief Legal & Trust Officer, AGCs...areas of Legal and Compliance + Seamlessly partner with senior stakeholders (including C-Suite and Executive Management) within the… more
- Truist (Charlotte, NC)
- …Business Banking. This leader is responsible for the monitoring and reporting regarding teammate sales practices behaviors, for providing subject matter expertise ... quality monitoring activities, 2nd line testing, SOX testing and complaints reporting in control environment assessments and issue identification. 6. Interpret… more
- PNC (Charlotte, NC)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... responsibilities may be performed remotely, at manager's discretion. Commercial Banking provides financial services, both in and out of PNC's branch footprint, to… more
- First Horizon Bank (Charlotte, NC)
- …preparation of materials, assessment and remediation of findings, and provide updates to senior management. + Develop risk reporting that provides a holistic ... and oversight of controls, identification and escalation of issues, and governance and reporting . The role is on point to manage audits, exams and other inquiries… more
- First Horizon Bank (NC)
- …preparation of materials, assessment and remediation of findings, and provide updates to senior management. + Develop risk reporting that provides a holistic ... and oversight of controls, identification and escalation of issues, and governance and reporting . The role is on point to coordinate audits, exams and other… more
- First Horizon Bank (Charlotte, NC)
- …preparation of materials, assessment and remediation of findings, and provide updates to senior management. * Develop risk reporting that provides a holistic ... and oversight of controls, identification and escalation of issues, and governance and reporting . The role is on point to manage audits, exams and other inquiries… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... with the skills needed to thrive in the competitive financial industry. ** ** **Jumpstart Your Career with a...business problems. You'll collaborate with top talent, interact with senior leaders, and contribute to solutions that shape the… more
- Bank of America (Charlotte, NC)
- …+ Engage senior management to provide factual, transparent, and timely reporting on existing and emerging PAM or information security risks. + Active ... are guided by a common purpose to help make financial lives better through the power of every connection....Global Compliance and Operations Risk (CGOR), internal audit, and regulatory agencies. + Influence technology and PAM tools owners… more
- ManpowerGroup (Charlotte, NC)
- Job Title: Senior Project Manager Location: Charlotte, NC Industry: Financial Services Contract Terms: Long term contract (24 month) One of our Fortune 50 ... to senior leadership. + Delivering clear and concise executive-level reporting on project progress, risks, and issues, while maintaining a strong focus… more
- Zurich NA (Raleigh, NC)
- …are effectively identified, assessed, monitored, and managed in line with regulatory requirements, business objectives, and Zurich's risk appetite. This is a ... the overall credit strategy. + Oversee the identification, measurement, monitoring, and reporting of credit risk exposures across all lines of business. + Ensure… more