- Bank of America (Charlotte, NC)
- …performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - ... Enterprise Policy (collectively the Policies) and the Compliance and Operational Risk Management Program and Standard Operating Procedures * Identify and… more
- Truist (Charlotte, NC)
- … privacy organization, participating in enterprise change initiatives to review privacy compliance risk and working directly with Privacy ... may also be asked to: + Produce reports utilizing enterprise change and risk databases and applications to provide...Board-level Committees and working groups + 'Able to identify operational and privacy compliance risks,… more
- Duke Energy (Charlotte, NC)
- …process and Market Risk Management and the balance of the time supporting Enterprise Risk Management, Insurance, Enterprise Strategy, and the Chief Risk Officer ... Scrub Point of Contact Team who facilitates the TRC Scrub process across the enterprise . This role will work closely with members of the Treasurer, and Chief Risk… more
- Doosan Bobcat (Statesville, NC)
- …of data privacy and security. Role & Responsibility Delivery of enterprise architecture for digital transformation + Develop and maintain enterprise ... Global Enterprise Architect Last Updated Date: May 5, 2024...and mitigate the architectural risks and issues and ensure compliance with the data privacy and security… more
- Wells Fargo (Charlotte, NC)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... **About this role:** Wells Fargo is seeking a Global Privacy Compromised Data Leader (GCDL) within Global Operations in...role. This Leader will also engage business groups and enterprise functions as the primary point of contact to… more
- US Bank (Charlotte, NC)
- …solutioning to address use cases effectively. + Expertise in analyzing requirements for enterprise Operational System Data Models and building enterprise ... techniques, and privacy regulations (eg GDPR, CCPA) to ensure data compliance . + Business Intelligence and Analytics: Knowledge of BI and Analytical tools such… more
- Truist (Charlotte, NC)
- … privacy organization, participating in enterprise change initiatives to review privacy compliance risk and working directly with Privacy ... for Board-level Committees and working groups + Able to identify operational and privacy compliance risks, rate control effectiveness, and design controls… more
- Truist (Charlotte, NC)
- …and technical needs. 3. Facilitate engagements with business / technical teams, Compliance , Legal, Marketing, Enterprise Architecture, and various executives. 4. ... States of America) **Please review the following job description:** The Data Privacy Business Analyst will support business and data analyst functions within the… more
- Bank of America (Charlotte, NC)
- …highly skilled subject matter expert in test script design and test execution for Compliance and Operational Risk. The Testing Manager IC, in collaboration with ... of testing activities in alignment with the Independent Testing- Enterprise Policy & Standard in a timely manner. The...a timely manner. The Testing Manager IC consults with compliance officers and operational risk to execute… more
- TD Bank (Charlotte, NC)
- …CDIC, AML, Privacy , IDA, CBA, SOX, Basel etc.) + Supports enterprise -wide operational risk escalation, review and approval processes, data management, ... of appropriate risk frameworks and leading related management activities to mitigate enterprise and/or business-wide risk exposures for key business segment of the… more
- PNC (Charlotte, NC)
- …+ Conducts execution of internal audit plan by leading or conducting financial, compliance or operational audit projects including the examination and evaluation ... IT Audit Application team, this role will focus primarily on technology and operational risks present within PNC's application environment and the risks related to… more
- PNC (Charlotte, NC)
- …different lines of business (Retail, commercial, Technology, Security, and Enterprise Fraud); business process/model owners; and independent risk management, and ... model. + Prepares and analyzes detailed documents for validation and regulatory compliance , using applicable templates. PNC Employees take pride in our reputation… more
- Wells Fargo (Charlotte, NC)
- …marketing needs. + Analyze and interpret trends to ensure adherence to legal, compliance , privacy regulations and policies related to marketing. + Collaborate ... execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and… more
- PNC (Charlotte, NC)
- …following experience and/or skills: * Credit Card risk management, product or operational experience * Portfolio Management expertise * Ability to drive and ... business segment, including the credit approval process, policy and procedural compliance and portfolio risk management, credit monitoring, and reporting. +… more
- Insight Global (Fort Mill, SC)
- …transfer pricing, and financial and regulatory reporting among others. Additionally, Enterprise Finance encompasses operational , compliance and reputational ... Corporate Risk oversees front line risk activities of the Finance organization. Enterprise Finances activities are critical to the financial risk management of the… more
- PNC (Charlotte, NC)
- …pricing or promotion of specific products, and recognizes, anticipates and resolves operational and process problems that arise. + Partners with key stakeholders ... experiences meet strategic goals. Develops product-specific marketing initiatives. Supports risk management, compliance and audit needs as part of the first line of… more
- PNC (Charlotte, NC)
- …or promotion of specific products, product groups or experiences and resolves complex operational and process problems that arise . + Partners with key stakeholders ... meet their strategic goals. Develops product-specific marketing initiatives. Supports risk management, compliance and audit needs as part of the first line of… more
- PNC (Charlotte, NC)
- …model. + Prepares and analyzes detailed documents for validation and regulatory compliance , using applicable templates. PNC Employees take pride in our reputation ... and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- Wells Fargo (Charlotte, NC)
- …performance + Analyze and interpret trends to ensure adherence to legal, compliance , privacy regulations and policies related to marketing + Collaborate ... and consult with cross enterprise , cross lines of business, vendor relationships and cross...of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following… more
- Wells Fargo (Charlotte, NC)
- …performance + Analyze and interpret trends to ensure adherence to legal, compliance , privacy regulations and policies related to marketing + Collaborate ... and consult with cross enterprise , cross lines of business, vendor relationships and cross...of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following… more