- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business...assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes.… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes....+ At least 3 years of experience in auditing, compliance , risk management, accounting, or a combination.… more
- Truist (Raleigh, NC)
- …controls and governance mechanisms within the BU. + Execute, facilitate and monitor risk governance mechanisms, including but not limited to, Risk and ... risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation...BU, and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal, monitor BU… more
- TD Bank (Charlotte, NC)
- …certificate and/or + 7+ years relevant experience + Advanced knowledge of risk management governance , programs, policies, practices, operating frameworks & ... exist + Leads/facilitates and/or implements actions/remediation plans to address performance/ risk / governance issues + Actively manages relationships within and… more
- Citigroup (Charlotte, NC)
- …factors * Recommending and gaining approval for any such changes through appropriate governance forums, Ensuring compliance with such targets for month and ... and controls * Execution of forecast calculations including associated review, challenge and governance * Analysis of key risk drivers and determination of… more
- City National Bank (Charlotte, NC)
- …on the 2LOD Enterprise Risk Management function and includes coverage of critical risk programs such as Risk Governance Framework, Risk Appetite, ... and Management Committee Governance , Culture and Conduct Risk , Strategic Risk and Reputation Risk...years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum… more
- American Express (Apex, NC)
- …and new product governance . **Minimum Qualifications** + Minimum 4 years in risk management, compliance , human resources, or a similar role. + Strong ... Global Operational Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for...an impact in this role?** + Establish Human Capital Risk Management Program, including policy and standards, governance… more
- US Bank (Charlotte, NC)
- …banking or financial services industry, including regulatory frameworks and enterprise risk governance . + Exceptional written and verbal communication skills, ... Risk Officer** , and **Head of Enterprise Risk Management** , this senior executive will...and monitoring including leading and lagging metrics to ensure compliance with risk appetite and fit-for-purpose actions… more
- Truist (Charlotte, NC)
- …with Model Risk Management, Third Party, Technology, Data, Legal, and Compliance teams to address the risks related to AI (eg, explainability, fairness, ... Integrate AI-related risk considerations into existing policies, standards, procedures, risk taxonomy, control taxonomy, and governance routines within … more
- Citigroup (Charlotte, NC)
- …solutions, ensuring they undergo rigorous review and challenge processes by Model Risk Management (MRM). **Project Management & Compliance :** + Assume overall ... a full spectrum of activities including analytics, regulatory submissions, planning processes, governance , and process improvements. One of the core mandates of the… more
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