- TIAA (Charlotte, NC)
- **Advice Methodology Development & Governance ** The Senior Director , Advice Methodology Development & Governance job is responsible for the development and ... Service and Technology, Client Experience, Advice Product Management, Advice Strategy, Legal, Risk and Compliance to ensure that methodology capabilities and… more
- AIG (Charlotte, NC)
- …functions include application development and management, enterprise architecture, and technology risk and compliance . About the role The Information Security ... illustrate key cyber risks. This position reports to the Director of Information Security Governance Readiness and... governance processes integrating with the overall AIG governance structure and risk management framework. +… more
- US Bank (Charlotte, NC)
- …Program Manager - Governance and Policy. This role reports to the Director of Learning Enablement. The scope of the work within the team includes working ... include: + Collaborate with Global L&D leadership to enable compliance with company policies and procedures in all areas...Risk , Data Protection & Privacy, and Enterprise Data Governance teams to ensure alignment to requirements, policies and… more
- Wells Fargo (Charlotte, NC)
- …risk , supervisory, and human capital matters + Collaborate with supervision, legal, compliance , human resources, credit, risk , and branch to identify risks in ... firm's policies and procedures + Collaborate and consult with director of private client group, business risk ...to identify region risks + Partner with supervision, legal, compliance , human resources, credit, risk , market, complex,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Compliance Director ** in Corporate Risk to manage a team of compliance professionals who provide ... areas and business divisions at wellsfargojobs.com . As the Compliance Director , you will lead coverage of...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- USAA (Charlotte, NC)
- …environment. + Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory ... Come be a part of what makes us so special! **The Opportunity** Our Director , Audit leads the planning, execution and oversight of the consolidated annual audit plan… more
- CBRE (Charlotte, NC)
- Facilities Compliance Director Job ID 160935 Posted 03-Apr-2024 Service line GWS Segment Role type Full-time Areas of Interest Facilities Management Location(s) ... Continuity plans. Develops, implements and enforces department and/or line of business compliance globally, ensuring quality while mitigating risk to our clients… more
- US Bank (Charlotte, NC)
- …assurance and advisory services designed to evaluate and improve the effectiveness of risk management, control, and governance processes of US Bancorp (USB), ... integrating other internal audit subject matter teams (Anti-Money Laundering, Compliance , Risk Management, Data, etc.) to ensure...+ Providing oversight and guidance related to third party risk . **Audit Director will exhibit:** + Business… more
- Elior North America (Charlotte, NC)
- …+ Lead the annual risk assessment process jointly with Group Audit and Compliance . + Integrate Risk and Safety strategy into KPI's and performance evaluation ... ** Director , Safety & Crisis** **Job Reference Number:** 17038...in continuous improvement of Safety Management, Crisis Management and Compliance Management systems will be imperative for success. You… 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
- 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
- USAA (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled + Follows written risk and compliance policies, standards, and procedures for business ... best practices. + Comprehensive knowledge of data integrity/privacy practices and applicable risk and compliance management framework **What sets you apart:** +… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking an Assistant General Counsel, Executive Director to join the Conduct Risk Management and Internal Investigations section of the Employment ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… 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)
- …Liquidity Risk Management team is responsible for the execution of the liquidity risk governance , risk identification, and strategy of Truist via the ... Corp (TFC) and its subsidiaries (eg Truist Bank, Truist Securities) by maintaining compliance with Truist's liquidity risk appetite. Furthermore, the Liquidity … more
- USAA (Charlotte, NC)
- …planning and delivery of large data, analytics and advanced automation programs for risk and compliance . We offer a flexible work environment that requires ... and analyzing business and/or data requirements. + Comprehensive understanding of compliance , risk management, and data security frameworks. + Experience… more
- City National Bank (Charlotte, NC)
- …objective assurance over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for ... including but not limited to the understanding of enterprise risk management, data governance , third party ...years of audit or related experience in banking operations, compliance , and/or risk management activities. + Minimum… more
- Bank of America (Charlotte, NC)
- …+ Strong financial crimes background with focus on core BSA/AML compliance program requirements including transaction monitoring, investigations, risk ... Audit Director - Financial Crimes (BSA/AML including Sanctions) Charlotte,...executives, and helping business partners balance business strategy with risk management controls. Job expectations include working with senior… more
- AIG (Charlotte, NC)
- …functions include enterprise architecture, software and systems engineering, cybersecurity, and technology risk and compliance . About the role As Identity and ... Access Management (IAM) Solutions Engineering Director , you will provide strategic direction and leadership to...efficiency gains as outcomes from the strategy. Leadership and Governance + Lead the collaboration with other IT and… more
- Truist (Charlotte, NC)
- …This position reports to either Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending on areas of support. This position ... with third parties (On or Offshore, Vendors, etc.) 4. Familiar with Governance Risk and Compliance platforms, eg, Archer **General Description of Available… more