- US Bank (Charlotte, NC)
- …One. **Job Description** US Bank is seeking a highly skilled **IS Governance Risk & Compliance Specialist ** specializing in **federal audits** and **v** ... **ndor compliance ** to drive our audit initiatives, ensuring full compliance with applicable federal regulations and internal risk management standards.… more
- Skanska (Charlotte, NC)
- …work, which is why our values support and drive our D&I efforts. As a Cybersecurity Governance & Compliance Specialist II you will assist the IT organization ... for a dynamic Cybersecurity Specialist II - Governance and Compliance . This is a great... Required Qualifications:** + 3+ years working with Information Security/IT/ Governance / Risk + Certified CISA, CRISC, MGT415, GSLC,… more
- PNC (NC)
- …opportunity to contribute to the company's success. As a Compliance Program Specialist Senior, you will be within PNC's Risk , Change, Experience & Strategy ... (RCES) organization, supporting the Regulatory Compliance & Governance team. This is a...not be available in all geographic locations. As a Compliance Program Specialist Senior, you will be… more
- BMO Financial Group (NC)
- …or an equivalent combination of education and experience. + Expert knowledge of risk management, audit, compliance , governance and/or project management is ... to deliver on business and financial goals. + Measures the effectiveness of risk governance system and framework; recommends changes as required. + Leads… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Specialist - Credit Risk Charlotte, North Carolina;Dallas, Texas; Newark, Delaware; Plano, Texas **Job Description:** At ... actions to address the root causes that lead to compliance risk issues and/or operational risk...experience + Credit Experience **Desired Skills:** + Knowledge of governance and reporting practices including escalation best practices and… more
- TD Bank (Charlotte, NC)
- …are not considered models. The role will support the governance of Non-Model/EUC risk to the bank by executing compliance and control testing to validate ... Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse... management/ governance experience + Knowledge of Non-Model/EUC governance , risk , and compliance +… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Sr. Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job Description:** At Bank of ... reports, and interfacing with the trading desk and other risk and support groups (ie, Compliance , Finance,... and Business Controls** + Establish and oversee the risk management governance structures + Establish … more
- PNC (NC)
- …respected, valued and have an opportunity to contribute to the company's success. As a LOB Risk Specialist Sr - C&IB Basel Capital, you will be you will be ... This role partners primarily with finance, lines of business, compliance , and data governance . Preferred qualifications of... expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit).… more
- Truist (Winston Salem, NC)
- …and associated reporting and analytics tools (eg Tableau). 3. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg, ... Units through the effective identification, mitigation, monitoring and reporting of technology risk and other related risks (eg, operational, compliance ) within… more
- Truist (Winston Salem, NC)
- …and associated reporting and analytics tools (eg Tableau). 4. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg, ... Units through the effective identification, mitigation, monitoring and reporting of technology risk and other related risks (eg, operational, compliance ) within… more
- Xerox (Raleigh, NC)
- …processes, and roles. **Qualifications and Experience:** + Proven experience in governance , process management, or risk management, preferably within AI, ... 23, 2024 Working time Full-time Ref# 20034719 Job Level Specialist Job Type Experienced Job Field IM BUSINESS OPERATIONS...Bachelor's degree in a related field required; certifications in governance , risk , or project management are a… more
- TD Bank (Charlotte, NC)
- …US Consumer Banking, US Commercial Banking and US COO Group businesses. The First Line Compliance Governance and Control Specialist - 1B QC Testing Team ... This position is part of the 1B First Line Compliance Center of Excellence (" Compliance COE"). The...risk and control functions + Advanced knowledge of governance , risk and control procedures, strategies &… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, ... with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support...compliance professionals, interacting with key stakeholders + Provides governance oversight through management of the policy and training… more
- PNC (Raleigh, NC)
- …development and customer activities. + Prepares and edits AML and Sanctions compliance reports and/or customer risk profiles. Identifies issues, recommends ... contribute to the company's success. As an AML Sanctions Specialist Senior, you are a member of the Know...needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory… more
- TD Bank (Charlotte, NC)
- …exist + Leads/facilitates and/or implements action/remediation plans to address performance/ risk / governance issues + Actively manages relationships within and ... Undertakes and completes a variety of complex projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own… more
- Wells Fargo (Charlotte, NC)
- …Lead Business Accountability Specialist who will be responsible for reducing risk and improving control effectiveness and policy compliance through a unified ... into daily operations. The Senior Lead Business Accountability Specialist will guide risk management initiatives and...complex business units, rules, and regulations on moderate to high- risk compliance matters and projects as needed.… more
- Bank of America (Charlotte, NC)
- …measure, monitor, and control risk , and ensure we have proper Risk Governance in place to communicate, escalate, and debate risks. _Responsibilities ... Senior Business Control Specialist Charlotte, North Carolina;Plano, Texas **Job Description:** At...Credit Operations team. This role requires a strong operational risk and compliance background, and understanding of… more
- Wells Fargo (Charlotte, NC)
- …and control considerations for key finance applications and tools + Experience in Audit, Compliance , Risk and Testing + Critical Thinking and Analytical Skills + ... and comfortable in direct interaction with senior lines of business partners, Compliance , Independent Risk Management, and Internal Audit + Relevant… more
- Bank of America (Charlotte, NC)
- …milestones and task management, resources, risks/dependencies **Skills** + Business Controls + Compliance + Audit + Risk Management + Quality Assurance + ... Sr. Business Controls Specialist - AML QA/QC Oversight (M&I) Charlotte, North...**Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services… more
- Wells Fargo (Charlotte, NC)
- …working in a large enterprise environment. + Knowledge and understanding of audit, regulatory compliance , or risk management. + Ability to identify risk ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more