- Truist (Charlotte, NC)
- …in alignment with the company's enterprise risk framework. Reporting to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit Risk ... Implement processes and record retention routines necessary to ensure Business Unit compliance with enterprise risk monitoring requirements. + Oversee risk… more
- Synchrony (Charlotte, NC)
- …a technical accounting role in the financial services industry and/or be an experienced senior manager in a large public accounting firm focusing on financial ... policy implementation, and process enhancements and improvements, to ensure compliance with applicable accounting rules, regulations and procedures and Company… more
- Wells Fargo (Raleigh, NC)
- …Research Consultant which will report directly to the Cyber Threat Intelligence (CTI) Senior Manager and is responsible for providing Intelligence Analysis and ... Technical Cybersecurity insights to Incident Response teams, Cybersecurity Leadership and Teams, CTI Senior Manager , peers, and junior analysts. We are seeking a… more
- Bank of America (Charlotte, NC)
- …complex technical and analytical issues and effectively communicating results to senior management and Line of Business partners. **Key responsibilities:** + ... lead root cause analysis, and drive permanent resolution + Ensure appropriate monitoring is in place and maintained to ensure application availability + Participate… more
- City National Bank (Raleigh, NC)
- …expectations of internal audit. This includes the coordination of continuous monitoring , coordination of IA responses to US regulatory examinations, and the ... and execute complex and confidential/special audit projects enterprise wide as requested by senior management of the Bank. * Communicate trends in risk and control… more
- Bank of America (Charlotte, NC)
- …models. May report to either Quant Operations Exec or Quantitative Operations Manager . **Line of Business Job Description:** About Sanctions Screening Center of ... Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO...of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo's analytic and data community through cross-functional collaboration, senior leader exposure, and both personal and professional development through ... college to corporate transitional development:** In conjunction with your business manager 's training plans, your program manager will support delivery… more
- IBM (Raleigh, NC)
- …who is eager to learn, grow, and contribute to IBM's mission of achieving compliance by design. The role offers the opportunity to work on innovative projects, ... NIST 800-37, GDPR, NYDFS, and IRAP. * Manage aspects of Security Compliance programs, including creating and updating security design documents, runbooks, and… more
- Wells Fargo (Charlotte, NC)
- …Overview** WIM Early Careers seeks to attract, develop, and retain exceptional **rising- senior ** students to Wealth & Investment Management. Our goal is to build ... You will also have the support of a program manager and functional cohort to support you through your...with leaders at all levels of the organization including senior management, direct team members, individual contributors, and vendors.… more
- Bank of America (Charlotte, NC)
- …to support a culture of risk identification, escalation and timely mitigation of compliance and operational risks. This senior position is focused on ... timely manner.The role will interact with internal Audit Executive, Compliance and Operational Risk Executives as well as external...+ Acts as an ambassador of the risk culture, monitoring and reporting on the Line of Business or… more