- USAA (Charlotte, NC)
- …part of what truly makes us special and impactful. **The Opportunity** We are seeking a Compliance Risk Manager Senior with expertise in Life, Health, ... enterprise policy. + Synthesizes analyses, identifies root cause(s) of potential compliance risk , provides recommendations that influence business solutions and… more
- Capital One (Charlotte, NC)
- Senior Audit Manager , Enterprise Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... Capital One is seeking an energetic, self-motivated Sr. Audit Manager interested in becoming part of our Risk...auditing one or a combination of the following areas: risk management, consumer compliance , banking or financial… more
- American Express (Charlotte, NC)
- …the Global Risk & Compliance organization. **Job Responsibilities** The Senior Manager , Financial Crime Risk & Controls Transformation is responsible ... 1st Line Business Unit Teams, and other 2LOD Global Risk and Compliance groups to implement financial...with an ability to interact and obtain buy-in from senior BU/tech counterparts. + Ability to maintain a positive… more
- Grant Thornton (Charlotte, NC)
- As an IT Risk Senior Manager , you will... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with ... help you excel. You'll collaborate with teams to execute and report on risk management, internal control and internal audit engagements that develop, assess, or… more
- Truist (Charlotte, NC)
- …Informatica, Oracle, Teradata, Spotfire, Tableau, etc.). 7. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg, RSA ... **Please review the following job description:** This is a Senior role and key contributor to the Truist second...across the enterprise. Key stakeholders include IT Business Unit risk teams (1LOD) and Enterprise Data Risk … more
- Truist (Charlotte, NC)
- …the capabilities to serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations, audit or regulators. **Essential ... of America) **Please review the following job description:** A first line of defense risk professional leading a team within the Wholesale Business Unit Risk … more
- Coinbase (Charlotte, NC)
- …can launch and scale safely. We are looking for an entrepreneurial, self-motivated Senior Product Manager who thrives in a fast-paced startup environment. You ... and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase...fast-paced environment * Ability to motivate a range of senior stakeholders including Chief Financial Officer, Chief Compliance… more
- Coinbase (Charlotte, NC)
- …To Haves* * Previous experience in FinTech * Previous experience with Fraud/ Risk / Compliance problems Job #: GPEM07US *Answers to crypto-related questions may ... fully supported. We are looking for an experienced engineering manager to lead one of our teams within the...Duties)* * Lead Machine Learning teams, such as the Risk Team. * Guide the output of a team… more
- American Express (Charlotte, NC)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a ... for Compliance related BU issues **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams, helping them understand and… more
- Capital One (Charlotte, NC)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Financial Risk Manager (FRM), ... Senior Auditor - Risk Management Capital...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...clients design and implement internal controls + Support engagement Manager and/or Senior Manager /Director in… more
- Capital One (Charlotte, NC)
- Senior Audit Manager , Corporate Compliance ...+ At least 7 years of experience in auditing, compliance , risk management or a combination + At ... opportunity. Capital One is seeking an energetic, self-motivated Audit Senior Manager interested in becoming part of... in the financial services industry + Certified Regulatory Compliance Manager (CRCM); Certified Internal Auditor (CIA)… more
- Truist (Charlotte, NC)
- …Supports development of key management reporting as needed. This position reports to the Senior Risk Oversight Manager . This position will also work closely ... parties (On or Offshore, Vendors, etc.). 3. Familiar with Governance Risk and Compliance platforms, eg, Archer. **General Description of Available Benefits for… more
- Xylem (Charlotte, NC)
- …expectations through innovative and sustainable solutions. **Key Responsibilities - Customs Strategy Senior Manager , Trade Compliance ** + **Customs & Trade ... controls, sanctions) and assess their impact on business operations; contribute to risk assessments and help prioritize compliance initiatives. + **Customs … more
- Huntington National Bank (Charlotte, NC)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. ... to continually test and enhance the bank's existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational… more
- TD Bank (Charlotte, NC)
- …Skills and Experience below as you consider this opportunity. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and ... a mission to build a more resilient and scalable compliance risk management function. As part of...procedures in coordination with management in line with TD's Compliance Program + Works with executive team, senior… more
- City National Bank (Charlotte, NC)
- …results of testing performed, and effectively communicate audit results to the Audit Senior Manager / Director and senior management in meetings, ... *AUDIT MANAGER II- ENTERPRISE RISK MANAGEMENT* WHAT...years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum… more
- Truist (Charlotte, NC)
- …and objective risk -based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise ... risk management and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is responsible for ensuring… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and manage regulatory compliance risk and conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst ... a mission to build a more resilient and scalable compliance risk management function. As part of...and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Business Execution Senior Manager within the Customer Reference Data Strategy, Execution and Operations team. This ... role is responsible for driving data quality initiatives, ensuring regulatory compliance , and delivering impactful presentations to senior stakeholders. **In… more