- Trane Technologies (Davidson, NC)
- …world. As part of the Cybersecurity Risk and Compliance team, the Senior Analyst , Cybersecurity Supply Chain Risk Management will play an integral role ... allows Trane Technologies to manage identified risks and meet regulatory and compliance requirements. This role reports to the...requirements. This role reports to the Senior Manager, Cybersecurity Risk Management . **Thrive at work and at… more
- Bank of America (Clarendon, NC)
- …Our new Belfast facility will strengthen our business continuity planning and risk management capabilities while reinforcing the expertise and value delivered ... KYC / CDD Operations Analyst - Anti-Money Laundering 7 Clarendon Rd, North...Customer/Client Due Diligence experience preferred or related fields (Compliance, Risk Management , Financial Crimes) + You will… more
- Highmark Health (Raleigh, NC)
- …to **clinical and utilization management software** , often with potential regulatory risk exposure, customer service, and financial impacts. As a primary ... software** impact interconnected enterprise systems, including considerations for regulatory risk , customer service, and financial implications. Furthermore,… more
- City of Durham (Durham, NC)
- Senior Data & AI Governance Analyst Print (https://www.governmentjobs.com/careers/durhamnc/jobs/newprint/5151382) Apply Senior Data & AI Governance Analyst ... serve, bring your talent to Durham. The Senior Data & AI Governance Analyst position is devoted to supporting enterprise technology operations related to artificial… more
- PNC (Charlotte, NC)
- …, Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance, Risk Mitigation Strategies **Competencies** Consulting, ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- SMBC (Charlotte, NC)
- …**Role Description** We are seeking a highly motivated and detail-oriented **Supplier Management Analyst ** to support the development and oversight of critical ... Management Program aligned with our Third Party Risk Management (TPRM) policy. This position involves...ensuring performance, compliance, and alignment with business objectives. The analyst will also contribute to the delivery of best… more
- Guardian Life (Raleigh, NC)
- …Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch ... be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will conduct… more
- Coinbase (Charlotte, NC)
- …of procedural documentation, including training materials that support first line of defense risk management , in the form of runbooks and narratives * Validate ... risks and address regulatory challenges * Provide reporting to stakeholders and management on progress, escalations, and control initiatives * Drive the creation… more
- TD Bank (Charlotte, NC)
- …& processes that are used to generate risk measurement information used Liquidity Risk Management + Supports ongoing reviews with 1B, 2nd line and 3rd line ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Bank of America (Charlotte, NC)
- …(GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible for developing a ... Quantitative Engineer Analyst Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; Chicago,...coherentset of models, analytical tools, and tests for effective risk and capital measurement, management and reporting… more