- Truist (Charlotte, NC)
- …America) **Please review the following job description:** The GCO ( Governance and Controls Organization) Senior Risk Advisor partners with the Corporate ... risks. + Ability to assess levels of adherence/execution and identify risk/ control improvement opportunities in risk management principles/ controls , broad based… more
- Vanguard (Charlotte, NC)
- …Controls and Governance department as a highly skilled and motivated senior controls leader within the Advice and Wealth Management (AWM) Division. ... Reporting to the AWM Head of Controls and Governance , this leader will build...and implementation of a divisional framework that promotes strong governance and a sustainable risk and control … more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** This Senior Technology Risk Advisor role is responsible for ensuring strong ... serve as a valuable resource to leaders within the Enterprise Technology, Governance & Controls , and Risk Management organizations. **Job Description:**… more
- Truist (Charlotte, NC)
- …risks. + Ability to assess levels of adherence/execution and identify risk/ control improvement opportunities in risk management principles/ controls , broad based ... Business Unit leadership in its management of risks and controls as well as its execution of risk program...business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management… more
- Vanguard (Charlotte, NC)
- …Controls and Governance department as a highly skilled and motivated senior controls leader within the Advice and Wealth Management (AWM) Division. ... Reporting to the AWM Head of Controls and Governance , this leader will build...and implementation of a divisional framework that promotes strong governance and a sustainable risk and control … more
- Truist (Charlotte, NC)
- …reports to the Chief Information Officer (CIO) and leading a team within the Governance and Controls Office (GCO), serving as a subject matter expert responsible ... communicating risks associated with business processes and decisions. Provide oversight and governance to EFT regarding its control environment. . Support EFT… more
- Truist (Winston Salem, NC)
- …and/or regulators. Serve as a proxy when needed for the Governance Controls Officer. **Qualifications** **Required Qualifications:** The requirements listed ... This role is a key leadership position within the Governance and Controls Office (GCO) and is...governance to the assigned business unit regarding its control environment. 4. Support the business in the development… more
- First Horizon Bank (Charlotte, NC)
- …at the location in the job posting. **Summary** The Business Risk and Controls Advisor supports the Marketing and Product Management organization. This role ... of risk activities including assessment of risk, development and oversight of controls , identification and escalation of issues, and governance and reporting.… more
- MongoDB (NC)
- …to multiple compliance frameworks in order to support our customer's needs. The Senior Program Manager - Governance , Risk, and Compliance role will provide ... actions and providing general administrative support to enable continuous growth of the Governance , Risk and Compliance Program. The ideal Senior Program Manager… more
- PNC (NC)
- …have an opportunity to contribute to the company's success. As an AML Sanctions Advisor Senior , you will be within PNC's Risk, Change, Experience, Strategy ... This position may not be available in all geographic locations. The AML Sanctions Advisor Senior sits within the 1LOD FCCPO team, which maintains a comprehensive… more
- PNC (Raleigh, NC)
- …to contribute to the company's success. We are looking to hire an AML Sanctions Advisor Senior to support C&IB within PNC's Enterprise Advisory group in AML. The ... either through practical experience in core BSA/AML operational functions or a governance role. Certifications such as the Certified Anti-Money Specialist (CAMS) and… more
- Huntington National Bank (Charlotte, NC)
- …in driving strategy execution and innovation initiatives. + Serve as a trusted advisor to senior executives, business leaders, and stakeholders, providing expert ... Description The Director of Cybersecurity Strategy, Innovation, and Governance (DCSIG) position will lead the development and execution of strategic initiatives that… more
- Truist (Charlotte, NC)
- …line for control implementation, risk mitigation and effective design of controls . + Responsible for providing expert risk management direction and oversight to ... Oversee strategic efforts to identify report, prioritize, and manage risks and/or control deficiencies, including emerging risks and risks/ controls that span… more
- Wells Fargo (Charlotte, NC)
- …self, and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer. This Senior Lead Control ... and ensuring compliance with relevant regulations and industry best practices. The Senior Lead Control Officer will collaborate with various stakeholders across… more
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** We are seeking a Risk and Compliance Advisor I - Human Resources who possesses a deep understanding of HR processes, ... be able to synthesize data effectively to present insights to senior leadership, demonstrating problem-solving skills in ambiguous situations. Experience in the… more
- Truist (Charlotte, NC)
- …new processes and activities. Provide direction and guidance in the development of controls and governance mechanisms within the BU. * Provide connectivity among ... and Administrative Affairs in their identification and management of risks and controls and execution of enterprise risk programs. Execute, facilitate, and monitor… more
- Truist (Charlotte, NC)
- …and/or regulators. Serve as a proxy when needed for the Governance Controls Officer. **Qualifications** **Required Qualifications:** The requirements listed ... a valuable resource to leaders within the Enterprise Technology, Governance & Controls Office, and Risk Management...governance to the assigned business unit regarding its control environment. 4. Support the business in the development… more
- Valvoline Global (NC)
- … governance framework that enforces robust policies, standards, and controls . Ensure compliance with international regulatory and industry standards (eg, SOX, ... the future of automotive and industrial solutions. **How You'll Make an Impact** The ** Senior Manager, Identity and Access Management (IDAM)** is a key leader in the… more
- Wells Fargo (Charlotte, NC)
- …risk identification, risk appetite and strategy, risk-related decisions, processes and controls , risk analytics and governance + Strong interpersonal, ... **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support our Financial Crimes Operations...lines and build relationships with a wide variety of senior leaders and enterprise partners across all business groups… more
- Wells Fargo (Charlotte, NC)
- …, Domains and the Data Management Policy and Procedures + Enable the governance of data risks and controls , compliance with regulatory requirements, and ... **About this role:** Wells Fargo is seeking a Senior Lead Data Management Analyst to join the...**In this role, you will:** + Act as an advisor to leadership to develop or influence objectives, plans,… more