- Bank of America (Charlotte, NC)
- …documentation models and testsfor internal and regulatory purposes Team Overview: Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are ... impact. Join us! **Job Description:** Senior Quantitative engineers in Global Risk are responsible for designing and overseeing the implementationof common,… more
- CDM Smith (Winston Salem, NC)
- … audit and risk management functions are operating effectively. * Leads enterprise risk management and internal audit functions working with executive ... value, and long-term sustainability. * Deep knowledge of corporate governance frameworks, enterprise risk management, compliance, and internal controls. * Strong… more
- Black & Veatch (Cary, NC)
- …architect will be required to effectively translate business objectives and risk management strategies into specific security processes enabled by security ... Digital & Information Technology, Global Finance, Global Human Resources, Legal, Risk Management, and Government Affairs and Real Estate and Building Services.… more
- Bank of America (Charlotte, NC)
- …motivate, convey the "why" and connects contributions to business results. + Risk Manager : Leads and encourages the identification, escalation and resolution ... develops and is accountable for feature delivery + Applies enterprise standards for solution design, coding and quality +...team where members are treated fairly and respectfully. + Manager of Process & Data: Demonstrates and expects process… more
- TD Bank (Charlotte, NC)
- …the design and Implementation of frameworks, standards, and processes to meet Banks Audit & Compliance requirements. + Supports any regulator exam, audit , or ... environment and related implications to identity management, security and audit compliance. **Customer Accountabilities:** + Supports and performs data analysis… more
- Truist (Raleigh, NC)
- …lifecycle. The developer will deliver and integrate FircoSoft Continuity & Trust within enterprise -wide systems to comply with Trust standards as well as AML case ... efficient tools for regulatory monitoring. 4. Participate in compliance reviews, audit reviews, and remediation plan reviews to ensure solution development meets… more
- TD Bank (Charlotte, NC)
- …transaction approvals and physical control of assets) + Participates in cross-functional/ enterprise initiatives helping to identify risk + Conducts internal ... related areas + Researches and investigates a range of financial accounting/ audit operational and/or reporting issues + Requires specialized and/or advanced… more
- Bank of America (Charlotte, NC)
- …include the ability to influence strategic direction, as well as develop tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - ... and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of...interacting with the third line of defense (eg, internal audit ) as well as external regulators, as needed. +… more
- Wells Fargo (Charlotte, NC)
- …Infrastructure, Third-Party, etc.)) + 4+ years of experience in Cybersecurity or Technology risk management, audit , or legal functions + 3+ years of experience ... information security consultation for all aspects of information security compliance policy, risk management, and remediation + Act as more experienced lead to the… more
- Wells Fargo (Charlotte, NC)
- …violation handling, and the development of scalable tools and educational resources. About Conduct Risk and Enterprise Compliance Operations (CR & ECO): CR & ECO ... subject matter expertise, governance, oversight, insights, and controls to mitigate risk associated with allegations, ethics, sales practices, conflicts of interest,… more