- 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)
- …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
- Cardinal Health (Raleigh, NC)
- …CISSP (Certified Information Systems Security Professional), CISM (Certified Information Security Manager ), CRISC (Certified in Risk and Information Systems ... that enable operations and drive business value. **Information Security and Risk ** develops, implements, and enforces security controls to protect the organization's… more
- US Bank (Charlotte, NC)
- …impact Enterprise Financial Crimes Compliance. + Considerable knowledge of Risk /Compliance/ Audit competencies + Must possess business acumen and credibility ... as well as senior leaders, team members from Corporate Audit Services (CAS), Model Risk Management (MRM),...this analyst will be highly self-motivated and an effective manager of time with strong attention to detail. This… more
- Truist (Raleigh, NC)
- …development c) application support d) business unit risk management e) technology risk f) audit and g) external auditors + 10 years' experience collaborating ... model, enabling proactive, predictive, and preventative security operations across the enterprise . The ideal candidate will demonstrate the ability to independently… more
- Duke Energy (Charlotte, NC)
- …Bi, JIRA and risk management. This position will be supporting PGO Enterprise projects which consist of many software and telecom development projects. Many of ... for this position is in Charlotte, North Carolina; however, the hiring manager will consider candidates in other Duke Energy jurisdiction. The exact location… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Senior Manager , Credit Underwriting leads the strategy, operations and execution of Lowe's Pro Supply, Trade Credit and Recourse Credit ... underwriters who evaluate and approve Pro customer credit requests, balancing growth and risk to achieve business goals. The role will partner closely with internal… 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 ... and hands-on Platform Engineer to lead the design and implementation of enterprise -grade microservices and platform capabilities that operate at global scale. This… more
- City National Bank (Charlotte, NC)
- …Systems Manager , this colleague is responsible for performing model risk management tasks and responsibilities in support of the Bank's screening models. ... testing and reporting tasks in compliance with the Bank's Enterprise Model Risk Management Policy. * Analyzes...personnel and outside contacts. * Experience with quality control, audit or compliance testing is preferred. * Support Financial… more
- Truist (Charlotte, NC)
- …(LOB) personnel, external vendors, and internal IT Services personnel including Enterprise Architects, Application & Data Services personnel and other IT Operations ... to the Truist Cyber Architecture Practice by supporting Cyber Enterprise Architecture objectives **Qualifications** **Required Qualifications:** The requirements listed… more