- USAA (Charlotte, NC)
- …individual to champion risk awareness and boost the effectiveness of our risk and compliance programs. You'll team up with various departments, including ... Compliance , Risk Management, Operations, IT, and even...risk exposures which result in significant business impacts. Lead the most complex projects involving cross-functional areas. Define… more
- USAA (Charlotte, NC)
- …team and play a vital role in ensuring the strength and effectiveness of our risk and compliance programs! In this collaborative role, you'll work closely with ... Compliance , Risk Management, Operations, IT, Audit, and...is not available for this position. What you'll do: Lead and drive solutions for stronger controls, and in… more
- Unknown (Charlotte, NC)
- …building technical assistance and lending About the Role The Company is seeking a Chief Risk Officer (CRO) to lead its risk management strategy and ensure ... . The CRO will also serve as a strategic advisor , championing a risk -aware culture, and will...of 20 years' experience in credit, capital markets, enterprise risk management, compliance , and social impact analysis… more
- Unknown (Charlotte, NC)
- …a VP of IT Compliance to lead its global cybersecurity compliance and risk management strategy. This key leadership role involves overseeing the design, ... and CCPA. The VP will also be the primary compliance advisor for internal delivery teams, manage...a minimum of 15 years' experience in cybersecurity, information risk , or IT compliance , with at least… more
- Unknown (Charlotte, NC)
- …cyber insurance cyber resilience cyber risk vendor risk management risk scoring vulnerability management it compliance vendor risk supply chain ... risk attack surface management attack surface monitoring vendor risk scoring security risk ratings vendor ...Role The Company is seeking a General Counsel to lead its in-house legal function and support the organization's… more
- Unknown (Charlotte, NC)
- …and negotiate high-stakes transactions, lead a legal team, and establish compliance and risk management programs. The role demands a strategic partner ... team. This pivotal role involves serving as a trusted advisor on a wide range of legal, regulatory, and...will be responsible for guiding the company through trade compliance , export controls, environmental regulation, and labor and employment… more
- Unknown (Charlotte, NC)
- …join their Executive Leadership Team. The CFO will be a strategic advisor and financial steward, responsible for leading the company's financial strategy, ... operational planning, and compliance within the regulated cannabis industry. This role requires...policy, driving growth initiatives, and ensuring disciplined execution and risk management across all finance-related activities. Candidates for the… more
- Unknown (Charlotte, NC)
- …leadership, and leading a team of security professionals. Key duties include risk management, compliance with regulations, security operations, team development, ... the Role The Company is seeking a Vice President of Cybersecurity to lead the development and execution of a comprehensive cybersecurity strategy. This senior… more
- Principal Financial Group (Charlotte, NC)
- …opportunities and drive growth. + Collaborate closely with sales, legal, compliance and administration teams to analyze retirement plan documents, to assessing ... their viability and risk to help making informed decisions on whether to...revenue and client satisfaction. + Identify market trends and lead efforts to develop and implement improved processes through… more
- SMBC (Charlotte, NC)
- …regulatory compliance , with a focus on key areas such as BCBS 239, Risk , Compliance , RWA, and Liquidity reporting. We are seeking an experienced and ... between the CDAO and key business and functional units-including Risk , Finance, Compliance , and the Front Office....- Strategic Partnership & Advisory Act as a trusted advisor to senior leaders across business and functional areas.… more
- USAA (Charlotte, NC)
- …special and impactful. **The Opportunity** We are seeking a talented Risk and Compliance Advisor Lead focusing on Second Line oversight of the Payments ... to be delivered to executives and board members. + Executes compliance risk management activities in accordance with enterprise compliance standards.… more
- USAA (Charlotte, NC)
- …individual to champion risk awareness and boost the effectiveness of our risk and compliance programs. You'll team up with various departments, including ... Compliance , Risk Management, Operations, IT, and even... exposures which result in significant business impacts. + Lead the most complex projects involving cross-functional areas. +… more
- First Horizon Bank (Charlotte, NC)
- …**Location** : On site at location listed in job posting. **Summary** : The Business Risk and Controls Advisor sits in the first line of defense and is ... other inquiries from internal audit and regulators relative to risk management. **Job Responsibilities:** * Lead the...reporting that provides a holistic view of business unit compliance with risk programs, identification of top… more
- USAA (Charlotte, NC)
- …team and play a vital role in ensuring the strength and effectiveness of our risk and compliance programs! In this collaborative role, you'll work closely with ... Compliance , Risk Management, Operations, IT, Audit, and...not available for this position. **What you'll do:** + Lead and drive solutions for stronger controls, and in… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Trust Advisor - Special Needs Trust (Senior Lead Fiduciary Advisory Specialist (LO)) responsible ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- USAA (Charlotte, NC)
- …Shape the future of talent at USAA! We're hiring a Talent Assessment Advisor Lead (director level individual contributor) to enable data-driven talent decisions. ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- PNC (Charlotte, NC)
- …AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates ... needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements,… more
- Bank of America (Charlotte, NC)
- …participants who require heightened support to achieve success + Help reinforce compliance , supervision, and provide risk management support of ADP participants ... Market Leader - Advisor Development Program Charlotte, North Carolina **To proceed...and achieving hurdles + In alignment with national program, lead training and develop activities, tools, and routines to… more
- Vanguard (Charlotte, NC)
- …the firm or investors. The role requires close collaboration with business leaders and risk partners, including Compliance , Risk , and Internal Audit. The ... department as a highly skilled and motivated senior controls advisor within the Advice and Wealth Management (AWM) Division....in risk management. + Proven experience in risk management, controls internal auditing, or regulatory compliance… more
- First Horizon Bank (Charlotte, NC)
- …planning frameworks. + Evaluate the design and effectiveness of internal controls, risk management practices, and regulatory compliance associated with Treasury ... responsible for completing audit engagement assignments with minimal supervision. The Audit Sr. Advisor is expected to: + understand and identify the full range of… more
