- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. The Opportunity The VP, Senior Financial Officer (SFO) for Property & Casualty (P&C) leads a team of ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. Minimum Education: Bachelor's… more
- SMBC (Charlotte, NC)
- …Support risk & control assessments within 1LoD, working closely with Risk Management, Compliance , Internal Audit, and peer Control Officers supporting ... , FRB/OCC/FDIC Disaster Recovery testing). - Prepare and present risk and control dashboards to senior management...preferred. - 10+ years of professional experience in IT risk management, IT compliance , IT audit, or… more
- Applied Research Associates, Inc. (Raleigh, NC)
- …security authority for IMS Raleigh's cleared operations, responsible for ensuring full compliance with the 32 CFR Part 117 National Industrial Security Program ... technical expertise and sound judgment to guide leadership decisions, mitigate risk , and foster effective partnerships with stakeholders across the organization. The… more
- First Horizon Bank (Raleigh, NC)
- …CCPA, HIPAA). + ** Risk Assessments:** Performs initial and periodic privacy risk assessments and conducts related ongoing compliance monitoring activities in ... (4-year college) degree and 4-6 years of Financial Institution experience required. Risk management and/or compliance background required (2-4 years). Background… more
- City National Bank (Charlotte, NC)
- …or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of ... ensures business continuity. WHAT WILL YOU DO? * Reviews/challenges compliance risk assessments, analyzing the Bank's ...line of business to remediation plans. * Works with Senior Compliance Officer , Compliance… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based ... change from time to time. 1. Serve as a senior credit risk officer for...sustainable profitability 4. Stay abreast of laws, regulations and risk management techniques to ensure compliance and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Senior Lead Operational Risk Officer ** within Technology Risk Management. You'll provide second line ... Reporting and Communication: Deliver clear, actionable insights and reporting on cybersecurity risk exposures to senior management, risk committees, and… more
- United Therapeutics (Research Triangle Park, NC)
- … Corporate Compliance Director, Risk Management reports to the Chief Compliance Officer and is responsible for leading the Department's risk ... action stemming from auditing, monitoring and investigations in conjunction with the Compliance Business Partners, as appropriate. The Senior Corporate … more
- City National Bank (Charlotte, NC)
- * COMPLIANCE OFFICER SENIOR -MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing ... applicable laws and regulations, ensuring controls are in place to mitigate compliance risk . Maintaining regulatory change management, policies and procedures,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Market Risk Officer for the Market Risk Cross Functional Oversight team withing the Corporate Market ... PLA oversight process + Act as an advisor to senior leadership to develop or influence analytical strategies for...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
