- Bank of America (Charlotte, NC)
- …potential issues in meeting regulatory requirements or those causing increased operational risk ; + Advise and/or communicate with senior leaders on areas ... money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through compliance… more
- SMBC (Charlotte, NC)
- …enterprise security architecture strategy, ensuring alignment with business goals, risk appetite, and regulatory obligations. + Develop and maintain multi-year ... AI/agentic system security, zero trust, and cloud-native resilience. + Act as a senior advisor to the Head of Enterprise Security Architecture, CISO, and Technology… more
- First Horizon Bank (Charlotte, NC)
- …Houston, TX. **Overview:** The Sales Operations & Effectiveness leader serves as a senior partner to the Head of National Sales, responsible for integrating strategy ... role brings together sales strategy, performance analytics, enablement, and governance to create one cohesive operating system for how...+ Act as a connector across Sales, Finance, Marketing, Risk , and Technology to ensure alignment and clarity of… more
- Bank of America (Charlotte, NC)
- …Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or control ... effectiveness of controls supporting the model life cycle including model governance , development, validation, on-going monitoring, and model change management. Job… more
- CVS Health (Raleigh, NC)
- …products, with a focus on license compliance, cost efficiency, and lifecycle governance . This individual will also collaborate with teams across CVS Health, ... including Finance, Procurement, Governance , Security, Vendor Management, IT Renewals and Purchasing Operations,...the ability to present to both technical teams and senior leadership + Strong interpersonal skills with the ability… more
- American Express (Apex, NC)
- …to lead a diverse team of high-performing professionals focused on ensuring compliance risk and control mitigation is embedded in the day-to-day operations of our ... particularly in relation to identifying where compliance and regulatory risk is present in BU process and controls. +...+ Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in… more
- Bank of America (Charlotte, NC)
- …independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Assists ... money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- SMBC (Charlotte, NC)
- …Disaster Recovery testing). * Prepare and present risk and control dashboards to senior management and governance committees. * Promote a strong risk and ... IT Functional Control Officer (FCO) for Capital Markets/Nikko is a change agent and risk management expert within the first line of defense. The role provides the… more
- WTW (Charlotte, NC)
- …providing strategic, operational, and financial oversight tailored to each client's unique risk profile. Reporting to senior leadership and working closely with ... Solutions team delivers customized, data-driven insurance management services across Corporate Risk and Broking (CRB), Human Capital and Benefits (HCB), and… more