- 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
- 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 ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...**Familiarity with Office of the Comptroller of Currency (OCC) governance including fiduciary and investment handbooks.** + **Knowledge and… more
- 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