- USAA (Charlotte, NC)
- … Risk and Compliance team seeks a highly skilled Risk and Compliance Advisor Lead to play a significant role in safeguarding our organization. ... insights to be delivered to executives and board members. + Implements compliance risk management activities in accordance with enterprise compliance … more
- TIAA (Charlotte, NC)
- **Fraud Risk Sr Advisor ** The Fraud Risk ...development of Fraud Risk module in TIAA Governance Risk and Compliance system + Develop and monitor ... Senior Advisor supports the leaders of the Fraud Risk Management program in the identification, measurement, assessment, monitoring and management of existing… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** This Senior Technology Risk Advisor role is responsible for ensuring strong first line of ... to proactively identify gaps and impacts of changes + Lead discussions to explore potential gaps in adherence to...or equivalent work experience and training + Experience in compliance and operational risk mitigation and remediation… more
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** As a dedicated **Military Talent Program Advisor Lead ** for our **Military Talent Acquisition Partnership team** , ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Truist (Asheville, NC)
- …attorneys and CPAs * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit, compliance ... **Please review the following job description:** Serve as primary relationship advisor for high net worth and ultra-high net worth, multi-generational clients.… more
- Truist (Charlotte, NC)
- …and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit, compliance ... review the following job description:** Serve as primary relationship advisor for high net worth and ultra-high net worth...the corporation. * Uses advanced credit knowledge to help lead the conversation and advice delivery model with clients… more
- Vanguard (Charlotte, NC)
- …impact with a leader in the financial industry! As a Senior Wealth Advisor within Vanguard's Advice and Wealth Management division, you will develop tailored ... investment philosophy and making recommendations that consider client suitability, risk tolerance, appropriate saving/spending strategies, Senior Wealth Advisors give… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Capital Markets Risk Lead Java developer to aid in the development of a Counterparty Credit Risk application. Candidate would be ... **In this role, you will:** + Act as an advisor to leadership to develop or influence applications, network,...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- NTT America, Inc. (Charlotte, NC)
- …inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Risk & Compliance Consulting Manager to join our team in ... Services clients: https://us.nttdata.com/en/services/consulting-services/banking-and-financial-services-consulting **How You'll Help Us:** As a Risk & Compliance Consulting Manager you will… more
- NTT America, Inc. (Charlotte, NC)
- …inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Risk & Compliance Consultant to join our team in Charlotte, North ... Services clients: https://us.nttdata.com/en/services/consulting-services/banking-and-financial-services-consulting **How You'll Help Us:** As a Risk & Compliance Consultant you will play… more
- ServiceNow, Inc. (Charlotte, NC)
- …at least 5+ years of hands-on leadership experience in the Technology Governance Risk and Compliance field. + Experience with Government and Regulated Markets ... cloud environments. + Drive key Technology, Security, and Data compliance programs in support of the Digital Technology (corporate...architect and deploy technical controls across new GRC emerging risk priorities such as, Third Party Risk … more
- Anywhere Real Estate (Charlotte, NC)
- …well as internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, policies/procedures, and business ... regulations for the protection of sensitive information. Our Privacy and Compliance Analysts manage data, regulatory and operational risks related to sensitive… more
- Deloitte (Charlotte, NC)
- Deloitte Consulting LLP's Quality and Risk Management (QRM) group is seeking a Risk Manager with extensive experience in supporting complex deals and contract ... structuring, drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of professional services contracts with an… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Truist (Charlotte, NC)
- …program activities as defined in policy. 10. Coach and develop risk advisor teammates within the GCO. 11. Communicate, lead discussions, present materials as ... managing acceptance or mitigation of the identified risks. 2. Lead a team of risk advisors responsible...action plans and work with business partners and GCO advisor team to successfully implement and document remediation. 7.… more
- Deloitte (Charlotte, NC)
- Deloitte Consulting LLP's Quality and Risk Management group is seeking a Risk Manager with extensive experience in supporting deal and contract structuring, ... drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of professional...legal, finance and delivery to act as a strategic advisor to help manage deal flow and to optimize… more
- PNC (Raleigh, NC)
- …action plans. Reviews and reports on assessments of AML and Sanctions compliance risk and internal controls, as appropriate. Monitors regulatory developments ... of the Enterprise. The responsibilities of the Third-Party AML Advisor include but are not limited to: * Liaison...business. Ensures the timely completion of AML and Sanctions compliance reports and customer risk profiles. May… more
- Truist (Charlotte, NC)
- … risk program activities as defined in policy. + Coach and develop risk advisor teammates within the GCO **Required Qualifications** The requirements listed ... managing acceptance or mitigation of the identified risks. + Lead a team of risk advisors responsible...action plans, and work with business partners and GCO advisor team to successfully implement and document remediation. +… more
- Truist (Charlotte, NC)
- …risk program activities as defined in policy. . Coach and develop risk advisor teammates within the GCO. **Qualifications** **Required Qualifications:** The ... change from time to time. . Advise leaders ensuring compliance with policies, standards and procedures, particularly in areas...managing acceptance or mitigation of the identified risks. . Lead a team of risk advisors responsible… more
- Truist (Raleigh, NC)
- … compliance gaps, partners in the analysis of legal, regulatory and compliance initiatives. Manages cybersecurity risk and compliance functions which ... related experience at a large financial institution performing legal, compliance , or other duties such as risk ...risk management and/or project management + Ability to lead projects of moderate complexity and notable risk… more