- Coinbase (Charlotte, NC)
- …services or technology . * Minimum of 3 years experience working in a program risk or controls / governance function within Compliance / AML in a global ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone...expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead the charge in combating… more
- American Express (Apex, NC)
- …data risk management, internal audit or a related field. + Experience executing risk assessments (including Risk Control Self Assessment), control ... the Data Governance Policy and Standards, Policy Implementation Procedures, Data Risk Assessments, Effective Challenge and Control Testing Methodologies, and… more
- TD Bank (Charlotte, NC)
- …as needed** **Job Summary:** The **Compliance Administration Oversight & Reporting Manager ** ensures regulatory adherence and risk management within our ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- CH Robinson (Charlotte, NC)
- CH Robinson is looking for a Strategic Program Manager to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a ... specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export control regulations, including the… more
- Deloitte (Raleigh, NC)
- …and proactively manage to secure success. Work you'll do As a Microsoft 365 Security Manager , you will be at the front lines with our clients supporting them with ... their Cloud Cyber Risk needs specifically helping them navigate the journey on...mitigation. Additional technologies include MFA, Conditional Access, Purview Compliance Manager , M365 Defender, Defender for O365, Defender for Cloud… more
- Wells Fargo (Winston Salem, NC)
- …and grow the business + Knowledge and understanding of Branch Banking compliance controls , risk management, and loss prevention + Ability to follow policies, ... in the business by adhering to policies, procedures and controls and ensuring compliance with applicable laws, rules, and...regulations + Ability to educate and connect customers to technology and share the value of self-service digital banking… more
- Bank of America (Charlotte, NC)
- …and results, and connects to team strategy, priorities and contributions + Risk Manager : Ensures proper risk discipline, controls and culture are in ... Senior Technology Services Lead Pennington, New Jersey;Plano, Texas; Jersey...aligned to company Great Place to Work goals + Manager of Process & Data: Demonstrates deep process knowledge,… more
- Grant Thornton (Charlotte, NC)
- …cybersecurity capabilities, including security and privacy, strategy, governance, IT risk , security testing, technology implementation/operations, cybercrime and ... As a Cyber Strategy & Management Manager , you will get the opportunity to grow...From day one, you'll be empowered by the greater Risk team to help clients make the moves that… more
- City National Bank (Charlotte, NC)
- …models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with Technology and Innovation and BSA Financial Intelligence ... as a critical function within the detection and prevention control environment. This Senior Manager will drive...technology , business colleagues, compliance and parent company, RBC, risk management at all levels of management for the… more
- TD Bank (Charlotte, NC)
- … Controls , Systems Development Lifecycle, IT governance processes, IT Risk Management assessment processes + Advanced awareness of laws and regulations ... and help keep our daily operations running smoothly for our customers. As an Audit Manager II on the Change Delivery Audit team, you would be expected to in-charge… more
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