- TD Bank (Charlotte, NC)
- …experience working in a challenge or advisory function (eg, Internal Audit, ORM, Risk Oversight ) within the financial services industry. + Knowledge and ... of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and… more
- USAA (Charlotte, NC)
- …of the business, its products, and processes, to identify, work, and call out operational risk and compliance issues. + Supports and supplies to the ... and impactful. **The Opportunity** We are looking for a Risk and Compliance Analyst II with experience...and Access Management (IAM). This role will provide independent oversight within a risk and compliance framework,… more
- Truist (Charlotte, NC)
- …Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs). 5. Provide risk management support and oversight for change activities (both business and ... regulatory change). 6. Provide oversight and support for open risk , audit...knowledge with an emphasis on: Credit, Market, Liquidity, Compliance, Operational , Reputation and Strategic Risks. 6. Strong leadership and… more
- Truist (Charlotte, NC)
- …or equivalent work experience and training + Experience in compliance and operational risk mitigation and remediation + Strong communication, interpersonal, ... States of America) **Please review the following job description:** This Senior Technology Risk Advisor role is responsible for ensuring strong first line of defense… more
- Truist (Charlotte, NC)
- …Truist risk programs, regulatory requirements, and applicable policies. Provide oversight during Regulator and Audit third party reviews and assist as needed ... of defense for effective Quality Control Program design, implementation, and related risk mitigation. 3. Provide oversight and logistical direction during any… more
- Truist (Charlotte, NC)
- …of experience in business functions or relevant experience in vendor management, risk oversight , sourcing, procurement, supply chain, materials management, or ... the following job description:** Centralized Service Manager will ensure day-to-day oversight and management of assigned vendors who provide Truist with outsourced… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...Compliance analytics team is seeking a qualified Data Scientist II who will perform the quantitative analysis, model development,… more
- Corning Incorporated (Charlotte, NC)
- …transportation **Role Purpose** The primary responsibility of the Senior Managing Counsel II , Litigation will be oversight of complex litigation and ... Senior Managing Counsel II , Litigation **Date:** Apr 17, 2025 **Location:** Corning,...made by leadership, owning and developing long-term tactical and operational plans and goals. **Roles & Responsibilities** + Oversee… more
- Truist (Charlotte, NC)
- …impact bank fraud client experience as well as reputational, compliance and operational risk .) Effectively provide leadership to EFM teammates. **ESSENTIAL ... Provide leadership in managing the daily activities within the operational work unit to ensure appropriate staffing and production...Serve as subject matter expert and provide guidance and oversight to peers within EFM as well as other… more
- TD Bank (Charlotte, NC)
- …7+ years of relevant experience **Preferred Job Requirements:** + Audit certification/s + Operational risk management experience + Enterprise risk management ... experience + Financial services audit experience + Non-Financial risk oversight experience **Who We Are:** TD is one of the world's leading global financial… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... vision, set direction, and implement monitoring routines to ensure the overall risk and control environment remains sustainable. + Drive the strategy for developing… more