- USAA (Charlotte, NC)
- …and filing, document governance , Risk control self-assessments, procedure governance , control design, new product controls , CoSA Third Party ... truly makes us special and impactful. The Opportunity As a dedicated Business Risk and Controls Advisor (Mid-Level) for the Bank, you will be positioned in the… more
- USAA (Charlotte, NC)
- …and filing, document governance , risk control self-assessments, procedure governance , control design, new product controls , CoSA Third Party ... or quality governance . Perform ongoing supervision and oversight of business controls which may include the coordination of testing, root cause analysis, … more
- USAA (Charlotte, NC)
- …and filing, document governance , risk control self-assessments, procedure governance , control design, new product controls , Company or Staff ... or quality governance . Perform ongoing supervision and oversight of business controls and shares knowledge to evaluate the effectiveness of established business … more
- USAA (Charlotte, NC)
- …and filing, document governance , Risk Control Self-Assessments, procedure governance , control design, new product controls , Company or Staff ... security through highly competitive products, exceptional service and trusted advice . We seek to be the #1 choice for...ensuring our leaders follow the risk framework, oversee business controls , evaluate how well those controls are… more
- Unknown (Charlotte, NC)
- …to join the senior leadership team. This pivotal role involves serving as a trusted advisor on a wide range of legal, regulatory, and governance matters, with a ... will be responsible for guiding the company through trade compliance, export controls , environmental regulation, and labor and employment law, among other areas. As… more
- Vanguard (Charlotte, NC)
- Join the new Controls and Governance department as a highly skilled and motivated senior controls advisor within the Advice and Wealth Management ... be essential in ensuring effective risk management, robust processes and controls , strong oversight, and operational resilience. Responsibilities: + Risk Management:… more
- USAA (Charlotte, NC)
- …and filing, document governance , risk control self-assessments, procedure governance , control design, new product controls , CoSA Third Party ... security through highly competitive products, exceptional service and trusted advice . We seek to be the #1 choice for...to join our Deposits Line of Business as an Advisor . In this role, you will support the team… more
- USAA (Charlotte, NC)
- …and filing, document governance , risk control self-assessments, procedure governance , control design, new product controls , Company or Staff ... to achieve financial security through highly competitive products, exceptional service and trusted advice . We seek to be the #1 choice for the military community and… more
- USAA (Charlotte, NC)
- …and filing, document governance , Risk Control Self-Assessments, procedure governance , control design, new product controls , Company or Staff ... security through highly competitive products, exceptional service and trusted advice . We seek to be the #1 choice for...ensuring our leaders follow the risk framework, oversee business controls , evaluate how well those controls are… more
- PNC (Charlotte, NC)
- …an opportunity to contribute to the company's success. As an AML Sanctions Advisor within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent ... a centralized advisory team responsible for setting enterprise-wide KYC/CDD requirements and governance framework as well as providing guidance and support to PNC… more
- Truist (Charlotte, NC)
- … control environment. + Provide direction and guidance in the development of controls and governance mechanisms within the BU. + Execute, facilitate and ... Business Unit leadership in its management of risks and controls as well as its execution of risk program...the Business Unit and BURM. Provide strategic insight, risk advice and influence to assigned Business Unit. Concur with… more
- USAA (Charlotte, NC)
- …to achieve financial security through highly competitive products, exceptional service and trusted advice . We seek to be the #1 choice for the military community and ... Opportunity** We are seeking a talented Risk and Compliance Advisor Lead focusing on Second Line oversight of the...or staff agency in key risk identification, measurement, monitoring, control and reporting, and the understanding and management of… more
- Truist (Charlotte, NC)
- … control environment + Provide direction and guidance in the development of controls and governance mechanisms within the BU. + Execute, facilitate and ... Business Unit leadership in its management of risks and controls as well as its execution of risk program...within the Technology Business Unit. Provide strategic insight, risk advice and influence to assigned Business Unit. Concur with… more
- USAA (Charlotte, NC)
- …to achieve financial security through highly competitive products, exceptional service and trusted advice . We seek to be the #1 choice for the military community and ... USAA is seeking an **IT/Info Security Risk Management & Governance Executive** who needs to have expertise in **Risk..._** The successful candidate will serve as a key advisor responsible for recognizing and reporting Information Technology (IT)… more
- USAA (Charlotte, NC)
- …to achieve financial security through highly competitive products, exceptional service and trusted advice . We seek to be the #1 choice for the military community and ... career and join us as a **Risk and Compliance Advisor I** ! In this role, you'll help protect...business and technical teams to assess cybersecurity risks, evaluate control effectiveness, and support the development of risk mitigation… more
- USAA (Charlotte, NC)
- …to achieve financial security through highly competitive products, exceptional service and trusted advice . We seek to be the #1 choice for the military community and ... and impactful. **The Opportunity** We are seeking a Risk and Compliance Advisor with Cloud Security, Cyber Threat Operations, Infrastructure & Network Security,… more
- USAA (Charlotte, NC)
- …to achieve financial security through highly competitive products, exceptional service and trusted advice . We seek to be the #1 choice for the military community and ... + Conducts independent testing of the design and operational effectiveness of controls implemented by the first line of defense and third parties related… more
- TD Bank (Charlotte, NC)
- …implementations including overseeing business changes to policies, procedures, systems, and/or controls via action plans or projects Supports the Wealth Compliance ... adherence to and effectiveness of Compliance Management System (CMS) programs and controls in the business units throughout US Wealth businesses;** + **Delivering… more
