- TD Bank (Charlotte, NC)
- …expert level professional role requiring in-depth knowledge / expertise with respect to data governance and data asset risk management for a given business line ... directly with senior members of project teams to confirm data governance requirements are delivered. Makes calculated compromises in support of projects to meet… more
- Wells Fargo (Charlotte, NC)
- …Corporate Secretary in the development, implementation and maintenance of corporate policies, governance processes and procedures and related risk & control ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- TD Bank (Charlotte, NC)
- …the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related Compliance Sub-Committees) + ... a mission to build a more resilient and scalable compliance risk management function. As part of...depending on availability and individual circumstances._ **Job Summary:** The Compliance Governance & Operations Manager leads the… more
- Wells Fargo (Charlotte, NC)
- …Real Estate, Security, Supply Chain, Travel & Expense), technology partners, and risk / compliance stakeholders. The ideal candidates will combine business acumen ... teams for solution design, development, and deployment. + Ensure compliance with internal risk , legal, and regulatory...Tableau, or enterprise data platforms. + Understanding of data governance and model risk management frameworks **Key… more
- PNC (Raleigh, NC)
- …+ Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates through proper governance channels as needed, ... needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements,… more
- Duke Energy (Semora, NC)
- …you'll find a friendly work environment, opportunities for growth and development, recognition for your work, and competitive pay and benefits. Job Summary This ... including (but not limited to) accruals, invoicing, cost analysis, forecasting, risk management, and change control. Project Controls Specialist II (PCS-II) is… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Cardinal Health (Raleigh, NC)
- …2 relationships (eg, meeting coordination, agenda prep, action follow-up). + Ensure compliance with the governance calendar, templates, and escalation paths. + ... Management will support Cardinal Health's Global Business & Finance Services (GBFS) governance model with Genpact and other strategic partners. This role ensures… more
- Bank of America (Charlotte, NC)
- …Regulatory Knowledge + High Risk Activities & Typologies + Financial Crimes Compliance Risk Principles **Required Qualifications:** + Minimum of 7 years of ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital… more
- Bank of America (Charlotte, NC)
- …Management & Inventory + Project Management + Risk Control & Mitigation + Risk Governance & Reporting + Financial Crimes Risk Principles + Financial ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more