- Truist (Charlotte, NC)
- …implement appropriate controls for new processes, transactions, and products. 7. Provide sound risk advisory and judgment to assist the production teams in ... maps with control points documented. Manage Regulatory Reporting Governance Senior Analysts and Analysts, as well as lead other... is appropriately mitigated by action plans. 18. Monitor risk execution output to determine if business partners… more
- PNC (Raleigh, NC)
- …product development and customer activities. Works cooperatively with the business, legal partners , audit and other risk disciplines across the organization. PNC ... within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent Risk Management Organization, you can be based in Pittsburgh, PA, Cleveland, OH,… more
- TD Bank (Charlotte, NC)
- …primarily 3rd party channels) for niche/customized products/segments + Has advisory /consultative accountability for functional areas that are not directly managed ... lead others to solve complex problems; leads efforts or partners with others to develop new solutions + Uses...retention, customer experience, engagement and market share) + Supports Senior Management as a subject matter expert for the… more
- US Bank (Charlotte, NC)
- …investment advisors. The WCIB Chief Fiduciary Officer will manage a team of risk professionals and regularly interact with senior and executive leadership. ... spectrum, including fiduciary trust administration and investment management, investment advisory , directed trustee, trusteed IRA, ERISA trustee, administrative agency,… more
- Truist (Charlotte, NC)
- …advice and solutions. Utilize objective and sound personal financial planning and financial advisory concepts to provide an integrated delivery of a broad range of ... with external referral sources; effectively work with various specialists and IRM partners who are designated to support client service and business development… more
- CBRE (Raleigh, NC)
- …+ Executive Advisory - Advise the CFO, Audit Committee, and senior leadership on financial compliance risks, trends, and strategies to safeguard the company's ... regulations. Serving as the organization's subject matter expert, the manager partners with finance, contracts, internal audit, and operations leaders to strengthen… more
- American Express (Charlotte, NC)
- …Monitor and test key compliance controls in collaboration with operations and risk partners . + Maintain up-to-date compliance documentation, including policies, ... and control descriptions. **Assurance:** + Prepare and deliver compliance metrics and risk reporting for governance forums and senior leadership. + Contribute… more
- Grant Thornton (Charlotte, NC)
- …information, resolve problems, and make recommendations for improvements + Work closely with senior managers and partners to promptly identify and resolve client ... needs across a variety of domains including privacy strategy, governance, automation, risk , and compliance management - all with the resources, environment, and… more
- Red Hat (Raleigh, NC)
- …leader in telco innovation **What You Will Bring** + Proven experience in a senior architect, engineering, or advisory role within telco or related domains + ... strong communications skills, and executive presence. **What You Will Do** + Technical Advisory : Act as the primary technical advisor to the Vice President of Telco… more
- Truist (Charlotte, NC)
- …and offboarding for Premier Banking registered representatives 3. Installs an appropriate risk management plan for the Premier Advisory Advancement Journey ... to advance, train, and coach premier teammates on regulatory priorities and risk and compliance requirements. Provide oversight and direct leadership on multiple… more
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