- Lowe's (Mooresville, NC)
- …incident response planning. + Training and Awareness: Develop and deliver training programs on privacy compliance and best practices to foster a culture of ... work. Lowe's is seeking a highly experienced Senior Corporate Counsel to lead our privacy , compliance , and AI governance efforts reporting to the Chief … more
- USAA (Charlotte, NC)
- …delivery + 6+ years Technology audit experience + Awareness of Regulatory & Compliance Environment, including Data Privacy and marketing preferences + Remains ... makes us special and impactful. **The Opportunity** As the Audit Executive, Enterprise Digital and Corporate Functions, you will be responsible for managing the… more
- TIAA (Charlotte, NC)
- …of resiliency, data integrity and security, offshoring, privacy , technology, fraud, compliance as well as operational and reputational risks. This involves ... a wide range of risk categories including data governance, privacy , resiliency, fraud, compliance , and IT among...compliance with the third-party risk standards across the enterprise + Support evolution of key risk and performance… more
- Wells Fargo (Charlotte, NC)
- …governance of enterprise risk programs + Develop and drive innovative operational risk approaches and solutions through an influence model + Identify potential ... + At least 7 years of risk or control experience + Experience with enterprise level risk programs, with emphasis on Privacy or Accessibility/Accomodations +… more
- Grant Thornton (Charlotte, NC)
- As a Regulatory Compliance Risk Senior Associate (Banking/Financial Services), you will get the opportunity to grow and contribute to our banking clients' business ... regulations and help organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources, environment, and… more
- Grant Thornton (Charlotte, NC)
- As a Regulatory Compliance Risk Manager, you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth technical ... regulations and help organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources, environment, and… more
- TD Bank (Charlotte, NC)
- …CDIC, AML, Privacy , IDA, CBA, SOX, Basel etc.) + Supports enterprise -wide operational risk escalation, review and approval processes, data management, ... of appropriate risk frameworks and related management activities to mitigate enterprise and/or business-wide risk exposures for key business segment of the… more
- Capco, a Wipro Company (Charlotte, NC)
- …such as NAIC Model Laws and state insurance regulations. + Familiarity with operational privacy -by-design practices and their application to AI systems within ... (S&P) under Data and Analytics (D&A). Our holistic approach addresses the modern enterprise 's needs for compliance , risk mitigation, and ethical innovation in AI… more
- US Bank (Charlotte, NC)
- …Risk Studios including BDMA/Ecosystem, Consumer Lending/Deposits, and Microbusiness by providing compliance and operational risk subject matter expertise in a ... others. **_Specific functions and responsibilities of this role include:_** + Provide compliance and operational risk subject matter expertise to support… more
- PNC (Charlotte, NC)
- …Sanctions Group Manager for the Know Your Customer (KYC) team within PNC's Enterprise AML Advisory organization, you will be based in Pittsburgh, PA; Cleveland, OH; ... for maintaining and establishing KYC policy requirements for the Enterprise . Responsibilities include new product, service and technology evaluations, review… more
- The Hartford (Charlotte, NC)
- …the leadership of enterprise -wide AI solutions, ensuring alignment with technological and operational needs, as well as the financial and business needs of the ... We are looking for an experienced leader to manage the AI product across the enterprise . In this crucial position, you will oversee the enterprise AI portfolio,… more
- The Hartford (Charlotte, NC)
- …data environments are stable and resilient ensuring high availability and operational continuity. + Partner with platform engineering teams for capacity planning ... architecture and engineering teams to implement security best practices and compliance standards for protecting sensitive data and ensure regulatory compliance… more
- The Hartford (Charlotte, NC)
- …and strategic value of the IT landscape. + Help ensure continuous compliance with enterprise standards and industry regulations (NYDFS, HIPAA, GDPR, ... leaders within the security organization, as well as peers within Infrastructure, Enterprise Cloud Operations, Architecture, Data Services, and CIO areas. The ideal… more
- TD Bank (Charlotte, NC)
- …to contribute to the strategic direction of respective business and/or the enterprise + Formulates relevant and meaningful data analysis through comprehensive data ... identifies opportunities to help drive business growth or address business/ enterprise needs + Effectively communicates relevant/meaningful recommendations on a range… more
- PNC (Charlotte, NC)
- …Infrastructure Audit team, you will focus primarily on technology and operational risks present within PNC's infrastructure environment, including operating systems, ... with the audit team to identify and communicate process improvements and operational efficiencies within the internal control system. This will be accomplished by… more
- PNC (Charlotte, NC)
- …+ Conducts execution of internal audit plan by leading or conducting financial, compliance or operational audit projects including the examination and evaluation ... Infrastructure Audit team, you will focus primarily on technology and operational risks present within PNC's infrastructure environment, including operating systems,… more
- Duke Energy (Charlotte, NC)
- …supports all PGO regions and therefore, can be located anywhere within the Enterprise . Position Summary This position is the highest level within the Work Management ... how to develop and apply procedures while balancing Duke Energy's PGO contract compliance requirements and the needs of the business. This role is expected to… more
- The Hartford (Charlotte, NC)
- …meet performance requirements of the service/project + Provide clear operational documents and construction/support specifications to IT Operation organizations + ... off premise + Delivers the tooling and capabilities needed to enable cloud compliance , metrics and reporting and cost management roadmap and strategy. + Participate… more
- PNC (Charlotte, NC)
- …reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, capital markets loan ... required + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. May serve as a subject matter… more
- TIAA (Charlotte, NC)
- …risks and controls across TIAA. Fraud Risk Management is part of the organization's Enterprise Operational Risk. This role is centered on the execution of fraud ... of Fraud Risk module in TIAA Governance Risk and Compliance system + Develop and monitor fraud risk KRIs...business partners + Assist with the enhancement of the Enterprise Fraud Risk Program including the development, review and… more