• Lead Controls Platform

    GE Vernova (Greenville, SC)
    … product platform . **Job Description** **Roles and Responsibilities** Lead Controls Platform TRS Compliance Engineer, will be responsible for the ... compliance with global codes & standards for GP Controls Platform . The successful candidate will work...international, national, and local standards certification for all the Control Platform products * Support Controls more
    GE Vernova (08/29/24)
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  • Director - Information Security - Analytics…

    Marriott (Columbia, SC)
    …**JOB SUMMARY:** We are seeking an experienced Cybersecurity Director to lead our organization's efforts in developing and maintaining robust analytical platforms ... threat detection and prevention. This leader will oversee SIEM and UEBA platform engineering and delivery of Security Orchestration and Automated Response (SOAR)… more
    Marriott (07/13/24)
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  • Senior Compliance Specialist

    TD Bank (Greenville, SC)
    …support and advice to assigned portfolio, business or function to promote strong Compliance controls and processes are in effect to mitigate inherent associated ... regulatory requirements and regulator expectation + Identifies and communicates areas of non- compliance and/or material control weaknesses + Responsible for the… more
    TD Bank (09/14/24)
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  • Business Line Liaison (US) - Core Ops…

    TD Bank (Greenville, SC)
    …Business Line Experience in Core Bank Operations + Strong Understanding of Risk & Controls + Experience drafting Risk & Control documentation including, but not ... (LOB) for any potential self-identified findings and document the control breakdown and root cause & communicate to relevant...root cause & communicate to relevant parties, taking the lead on low and some medium findings, and potentially… more
    TD Bank (09/08/24)
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  • Compliance Specialist - Monitoring Program…

    TD Bank (Greenville, SC)
    … research, evaluation, operational, reporting and/or analytical support in oversight and control function to internal ( Compliance ) partners, in a timely manner ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** US Compliance ...longer term focus + Represents the group as the lead or subject matter expert on projects/initiatives and/or at… more
    TD Bank (09/18/24)
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  • Banking Associate (20)

    TD Bank (Newberry, SC)
    …required job specific, compliance -related training + Understands, utilizes and follows compliance /risk and control programs + Ensures ongoing compliance ... everyday banking transactions either on the teller line or on the platform while uncovering customer financial needs and educating on products, services and… more
    TD Bank (09/13/24)
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  • Financial Crime Risk Management - Pre-Completion…

    TD Bank (Lexington, SC)
    …The Senior Compliance Testing Analyst executes independent testing of Compliance controls /systems for assigned businesses and operational units across the ... line with the procedures and support from the Pre-Completion lead and team. In order to be successful in...Bank along with providing expertise on Compliance controls /processes. May assume leadership of a… more
    TD Bank (09/14/24)
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  • Head of AMCB Commercial Lending Technology

    TD Bank (Indian Land, SC)
    …and ensure team members complete all required training. Understand, utilize and follow compliance /risk and control programs. Consult with all risk functions in ... procedures and controls , for all department processes. + Ensure ongoing compliance with internal / external audit and regulatory requirements. Provide prompt and… more
    TD Bank (09/19/24)
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  • Internal Audit & SOX Manager

    Confluent (Columbia, SC)
    …to do better every day. One Confluent. One team. One Data Streaming Platform . Data Connects Us. **About the Role:** Confluent is seeking an experienced, ... This position currently will report to the Director, Internal Controls & SOX. The ideal candidate is a CPA...competing priorities and deadlines. **What You Will Do:** + Lead SOX planning, scoping, and risk assessment through close… more
    Confluent (08/15/24)
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  • Senior Group Risk Analyst (US), Operational…

    TD Bank (Greenville, SC)
    controls , segregation of duties, transaction approvals and physical control of assets)** **Participates in cross-functional/enterprise/initiatives as a subject ... which is responsible to develop, operate, and monitor sufficient controls . Risk Managers (and other governance roles) form the...to assess and challenge the first line to ensure compliance with same. Internal Audit is the third line… more
    TD Bank (08/21/24)
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  • Store Supervisor (40) Tega Cay

    TD Bank (Fort Mill, SC)
    …that will impact Store financial results + Responsible for Operational excellence and compliance in the Store to include cash control procedures to bolster ... supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and...and have the ability to run the teller side, platform , and Customer escalations. The role supports driving a… more
    TD Bank (09/17/24)
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  • AML Manager, Business Intellignece & Reporting II

    TD Bank (Lexington, SC)
    …(eg financial controls , segregation of duties, transaction approvals, and physical control of assets). + Works closely with key business leaders to optimize ... reporting requirements are met; may also be accountable to lead team in bridging the gap between analytic outputs...compliance across the supported functions, while ensuring key controls and processes are effectively managed + Oversees or… more
    TD Bank (09/19/24)
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  • Group Manager, Specialized Finance

    TD Bank (Greenville, SC)
    …(eg financial controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines / corporate and/or ... and regulatory compliance across the supported functions, while ensuring key controls and processes are effectively managed + Oversees or leads the facilitation… more
    TD Bank (08/23/24)
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  • Business Information Mgmt Specialist (Data…

    TD Bank (Greenville, SC)
    …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... of data and analytics. Works independently as a senior lead and may manage and direct activities related to...and Data Risk Management Requirements for Eagle Process and Controls including data gap assessments, data availability support, critical… more
    TD Bank (09/17/24)
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  • Audit Manager I Information Technology/Data Audit

    TD Bank (Greenville, SC)
    …Audit **Job Description:** **Department Overview:** US Technology Audit Team plays a lead role on various technology, compliance , business process and project ... audit standards, frameworks and regulatory guidance to identify risks, assess mitigating controls , and make recommendations on improving the control environment.… more
    TD Bank (08/16/24)
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  • Group Risk Specialist- Business Resilience…

    TD Bank (Greenville, SC)
    controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... to improve products, processes or services + Acts as a technical expert/ lead integrating cross-function understanding within their own field of specialty; may manage… more
    TD Bank (09/11/24)
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  • North America Senior Grid Integration Applications…

    GE Vernova (SC)
    …requirements + Lead efforts to support customers with grid code compliance for existing sites including NERC and other grid authority requirements **Required ... GE's most powerful onshore wind turbine, and GE's 2MW platform , which has more than 20GW installed and in...a member of the Electrical Systems team, you will lead project specific power system evaluations and configure turbine… more
    GE Vernova (09/01/24)
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  • Specialized Finance Manager (US)

    TD Bank (Greenville, SC)
    …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... improve products, processes or services + Acts as a technical expert / lead integrating cross-function understanding within their own field of specialty; may manage… more
    TD Bank (09/08/24)
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  • Senior Group Risk Analyst (US), Retail Credit Risk…

    TD Bank (Greenville, SC)
    controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... Leads projects of moderately to complex risk and resource requirements; may lead end-to-end processes or functional programs + Executes on complex problems requiring… more
    TD Bank (09/14/24)
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  • Audit Manager II Information Technology/Data Audit

    TD Bank (Greenville, SC)
    …Audit **Job Description:** **Department overview:** US Technology Audit Team plays a lead role on various technology, compliance , business process and project ... frameworks and regulatory guidance to identify risks, assess mitigating controls , and make recommendations on improving the control...matter areas + Adapt, promote and champion change + Lead and manage small to medium sized teams +… more
    TD Bank (08/16/24)
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