- Regions Bank (Charlotte, NC)
- …by application owners to ensure data accuracy. + Oversee portfolio governance and controls, including risk management, audits, regulatory compliance, ... portfolio compliance status to relevant stakeholders, including compliance officers and senior management. + Support application lifecycle management governance … more
- Truist (Charlotte, NC)
- …The role offers the opportunity to work with legal professionals, senior leaders, and cross-functional teams to support operational objectives and implement ... take the lead in designing and implementing solutions. Position will report to Sr Legal Operations Manager. Role requires the ability to work in office **ESSENTIAL… more
- Lenovo (Morrisville, NC)
- …. **Description and Requirements** This new position joins Lenovo's AI Governance and Product Security organization within the Chief AI Office in ... use of AI technology in product development through Responsible AI. The AI Governance and Product Security Office works across all Lenovo's business and product… more
- PNC (Raleigh, NC)
- …reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates through proper governance channels as ... 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
- Citigroup (Charlotte, NC)
- The Finance Solutions Sr . Program Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end… more
- Bank of America (Charlotte, NC)
- …risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Financial Crimes senior leadership ... defines the scope of coverage for GB/GM + Produces and/or oversees financial crimes risk management reporting to senior leaders within the business and global … more
- American Express (Charlotte, NC)
- …confidence. * Deliver regular updates and comprehensive reports on testing outcomes to senior management, governance committees, and the Board. * Lead a team ... (GC&E) organization establishes the framework for American Express' global compliance risk management program commensurate with the size, complexity and risk… more
- COLSA Corporation (Southport, NC)
- …with the Army's and organizations RMF process. + Provide clear, concise reports on risk posture to senior leadership. + Analyze assessments and findings from ... architecture and Identity, Credential, and Access Management (ICAM) principles, and Risk Management Framework (RMF) processes tailored to Army and DoD environments.… more
- PNC (NC)
- …within PNC's footprint. The Compliance Program Advisor will be supporting the Risk , Change, Experience & Strategy (RCES) First Line of Defense Regulatory Compliance ... of Compliance Program objectives in the Public Finance Line of Business Senior Management and other business partners. - Supporting key initiatives by analyzing… more
- SMBC (Charlotte, NC)
- …data capabilities across the firm. This includes enterprise-wide initiatives in data governance , data management, and regulatory compliance, with a focus on key ... areas such as BCBS 239, Risk , Compliance, RWA, and Liquidity reporting. We are seeking...Partnership & Advisory Act as a trusted advisor to senior leaders across business and functional areas. Champion the… more