- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** We are looking for a Senior Compliance Risk Manager with deep expertise in NAIC ... enterprise policy. + Synthesizes analyses, identifies root cause(s) of potential compliance risk , provides recommendations that influence business solutions and… more
- US Bank (Charlotte, NC)
- …learn new skills and discover what you excel at-all from Day One. **Job Description** The Compliance Risk Manager is responsible for leading a team of ... risk reviews and oversight of various regulations and programs. The Compliance Risk manager plays a critical role in driving strategic alignment and… more
- Capital One (Charlotte, NC)
- Senior Audit Manager , Enterprise Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... Capital One is seeking an energetic, self-motivated Sr. Audit Manager interested in becoming part of our Risk...auditing one or a combination of the following areas: risk management, consumer compliance , banking or financial… more
- United Therapeutics (Research Triangle Park, NC)
- …stays ahead of compliance risks and responds effectively and efficiently. The Senior Corporate Compliance Director, Risk Management reports to the Chief ... leading the Department's risk management activities. The Senior Corporate Compliance Director will develop the...to produce high quality work with minimal oversight from manager + Strong analytical and problem-solving skills, as well… more
- TD Bank (Charlotte, NC)
- …Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the independent validation ... include: + Lead a team of quantitative professionals to validate Financial Crime Risk Management (FCRM) models for Trading Surveillance and Insider Risk … more
- Truist (Charlotte, NC)
- …Informatica, Oracle, Teradata, Spotfire, Tableau, etc.). 7. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg, RSA ... **Please review the following job description:** This is a Senior role and key contributor to the Truist second...across the enterprise. Key stakeholders include IT Business Unit risk teams (1LOD) and Enterprise Data Risk … more
- Truist (Charlotte, NC)
- …the capabilities to serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations, audit or regulators. **Essential ... of America) **Please review the following job description:** A first line of defense risk professional leading a team within the Wholesale Business Unit Risk … more
- Deloitte (Charlotte, NC)
- …and reputation. Work you'll do Deloitte Consulting LLP's QRM group is seeking a Risk Manager with extensive experience in supporting complex deals and contract ... Deloitte's overall success. Whether focused on project financials, quality and risk management, methods and tools, sales excellence, talent, leadership support, or… more
- Coinbase (Charlotte, NC)
- …can launch and scale safely. We are looking for an entrepreneurial, self-motivated Senior Product Manager who thrives in a fast-paced startup environment. You ... and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase...fast-paced environment * Ability to motivate a range of senior stakeholders including Chief Financial Officer, Chief Compliance… more
- American Express (Apex, NC)
- …in this role?** The TRM COE team within EDS is responsible for AEMP 10 compliance for global strategic vendors that EDS directly manages. The TRM COE Sr. Manager ... Procurement, Legal & Control Management/ Operational Excellence teams to manage compliance with AEMP 10 and identify process improvement opportunities, drive process… more
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