- 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)
- …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
- SMBC (Charlotte, NC)
- …a Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The Compliance ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...drafting policies and procedures for model development and maintenance. Audit policies and procedures. Create a number of backtesting… more
- TD Bank (Charlotte, NC)
- …job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with ... internal/external audit and regulatory requirements. Provides prompt and comprehensive responses...as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Accurately processes cash/deposit/withdrawal… more
- AIG (Charlotte, NC)
- At AIG, we are reimagining the way we help customers to manage risk . Join us as an IAM Senior Governance and Controls Analyst to play your part in that ... controls. + Point of contact for internal and external audit partners as it relates to IAM controls (eg,...as it relates to IAM and relay opportunities for risk mitigation via automation/process transformation. + Stay current with… more
- Truist (Charlotte, NC)
- …implementation of enterprise-grade microservices and platform capabilities that operate at global scale. This role is pivotal in building resilient, observable, and ... software patterns with embedded controls to meet enterprise security, compliance, and risk management standards. The ideal candidate is a strong technical leader who… more
- Fujifilm (Raleigh, NC)
- **Position Overview** The Purchasing Compliance Analyst reports to the Associate Manager of HLUS Strategic Sourcing and Indirect Purchasing. The Purchasing ... strategic sourcing activities to optimize purchasing effectiveness while mitigating risk . The analyst will work closely with procurement leadership, department… more
- Bank of America (Charlotte, NC)
- …Job expectations include providing subject matter consulting support in audit and regulatory matters as needed. Individual contributor responsible for ... business continuity and operational resiliency strategies. Works closely with Global Technology (GT) subject matter experts to understand their processes,… more
- Bank of America (Charlotte, NC)
- …for faster detection and response. + Ensure all transformation efforts meet regulatory, audit , and security policy standards (eg, NIST 800-53, FFIEC, GDPR, CCPA). + ... architecture changes. + Understanding of regulatory and industry standards for high- risk data in financial services and other regulated environments. + Ability… more
- Ensono (Raleigh, NC)
- …COLLABORATION, CURIOSITY, PASSION **Role Summary** **What You Will Do:** As a Manager of Data Center Operations, the successful candidate will be responsible for ... platform batch operations monitoring environments. A Data Center Operations Manager is responsible for rethinking the assumptions behind how...as well as its function and interaction within a Global team matrix. You will draw from your technical… more