- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...response to periodic examinations by regulatory agencies and internal audit , ad-hoc requests related to the HMDA LAR, business… more
- Bank of America (Charlotte, NC)
- …Cyber Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and external regulatory agencies. Provide ... work with other team members on the book of work, operational concerns, or risk items. You will help overcome obstacles and maintain good relationships with key… more
- 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
- Truist (Charlotte, NC)
- …you will deliver reusable software patterns with embedded controls to meet enterprise security, compliance, and risk management standards. The ideal candidate ... Senior Software Engineer to lead the design and implementation of enterprise -grade microservices and platform capabilities that operate at global scale. This… more
- Truist (Charlotte, NC)
- …domain. Ensure compliance with regulatory requirements and internal controls, partnering with audit and risk teams as needed. 6. Operational Excellence: Drive ... that support go-to-market campaign execution. The role also collaborates extensively across enterprise data teams and line of business (LOB) technology teams to… more
- Dentsply Sirona (Charlotte, NC)
- …Internal Controls team reporting to the Global Internal Controls Senior Manager . Responsible for ensuring internal controls over financial reporting (ICFR) are ... and SOX matters within their assigned regions or processes; supporting Sr Manager of Internal controls on coordinating and participating on discussions with internal… more
- Bank of America (Charlotte, NC)
- …hands-on role responsible for ensuring detection strategies are mapped to enterprise cyber risk , improving signal fidelity, and supporting operational ... analysts and detection stakeholders across regions. + Collaborate with audit and risk teams to demonstrate detection...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Charlotte, NC)
- …purpose, defining controls, and monitoring processes are in adherence to enterprise data management standards. Key responsibilities include triaging and remediating ... responsible for supporting periodic audits and exams by the internal audit and compliance organizations and various Bank regulatory agencies. **Responsibilities:** +… more
- Bank of America (Charlotte, NC)
- …control governance oversight for WMO, inclusive of regulatory exams, inquiries, audits, risk reviews & remediation, audit issue portfolio, regulatory reporting, ... client service + Reviews and approves required account documentation + Identifies risk and opportunities for process improvement based on an understanding of how… more
- Bank of America (Charlotte, NC)
- …Security Transformation Lead willdrivethe design, integration, and execution of enterprise -wide transformation initiatives to strengthen data protection and data ... for data protection and data security across all channels, aligning with enterprise information security architecture and DLP strategy. + Conduct deep technical… more
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