- Bank of America (Charlotte, NC)
- …Management & Inventory + Project Management + Risk Control & Mitigation + Risk Governance & Reporting + Financial Crimes Risk Principles + Financial ... money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through compliance… more
- Wells Fargo (Charlotte, NC)
- …Corporate Secretary in the development, implementation and maintenance of corporate policies, governance processes and procedures and related risk & control ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- EverBank (Charlotte, NC)
- **Data Analyst Sr - OFCO** The Data Analyst Senior is responsible for the assessment, improvement and governance of quality and ongoing fitness-for-purpose ... (highly preferred). + 5+ years of experience in banking data governance or credit risk /ACL modeling, with exposure to CECL processes or regulatory reporting. +… more
- Datavant (Raleigh, NC)
- …**What We're Looking For** As a Senior Analyst within the Information Security Governance , Risk , and Compliance (GRC) organization, you will play a key role ... and assurance activities. You'll apply your deep understanding of IT controls, risk management, and compliance frameworks to help maintain and improve Datavant's… more
- Truist (Charlotte, NC)
- …with governmental regulations and corporate polices and standards. 17. Assist in risk management governance and business continuity planning processes, as ... description:** **Please note: Truist in-office requirement is 5 days per week** The Senior Financial Reporting Manager of the Corporate Accounting team at Truist is… more
- American Express (Charlotte, NC)
- … risk themes for intervention and control enhancement. USCS is looking for a Sr . Analyst of Risk ID & Assessment focused on ensuring control management is ... partners across numerous business units and functional areas. **The Sr . Analyst, US Consumer Services Risk ID...or improved controls may be required within New Product Governance (NPG) + Support risk management practices… more
- Wells Fargo (Charlotte, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... this role:** Wells Fargo is seeking an experienced and strategic Business Accountability Senior Lead to manage development and oversight of a new governance … more
- American Express (Charlotte, NC)
- …themes for intervention and control enhancement. GABM Control Management is looking for a Sr . Analyst of Risk ID & Assessment focused on ensuring control ... partners across numerous business units and functional areas. **The Senior Analyst -** **Control Management, Risk ID...or improved controls may be required within New Product Governance (NPG) + Support risk management practices… more
- MongoDB (Charlotte, NC)
- …practices to multiple compliance frameworks in order to support our customer's needs. The Senior Program Manager - Governance , Risk , and Compliance role will ... support to enable continuous growth of the Governance , Risk and Compliance Program. The ideal Senior Program Manager - Governance , Risk , and… more
- TD Bank (Charlotte, NC)
- …operationally sound. The Senior Manager role will focus on embedding Governance & Control practices, strengthening Risk Management, and fostering strong ... levels are critical to success in this role. The Senior Manager, Governance & Control oversees and... and control function for an area of significant risk , complexity or scope usually involving medium to long… more