- CDM Smith (Winston Salem, NC)
- …systems of internal controls, and ensuring that the finance, accounting and internal audit and risk management functions are operating effectively. * ... Leads enterprise risk management and internal audit functions working with...Smith Placement Agreement from the CDM Smith Recruitment Center Manager to receive payment for your placement. Verbal or… more
- Truist (Raleigh, NC)
- …Truist. The role includes developing, configuring and integrating financial crimes risk management solutions. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following ... from time to time. 1. Developing configuring, integrating, financial crimes risk management solutions throughout application's lifecycle to meet compliance… more
- US Bank (Charlotte, NC)
- …stakeholders of various levels within the organization, including Corporate Compliance, Model Risk Management , Audit , Legal, and Business Line personnel, ... will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's Company's Fair and...analysts, to support and prepare materials related to Model Risk Management monitoring and validation activities. Provide… more
- Wells Fargo (Charlotte, NC)
- …handling, and the development of scalable tools and educational resources. About Conduct Risk and Enterprise Compliance Operations (CR & ECO): CR & ECO sets ... subject matter expertise, governance, oversight, insights, and controls to mitigate risk associated with allegations, ethics, sales practices, conflicts of interest,… more
- Bank of America (Charlotte, NC)
- …Applying quantitative methods to develop capabilities that meet line of business, risk management and regulatory requirements + Understanding financial data: ... (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible for developing a… more
- Black & Veatch (Cary, NC)
- …security architect will be required to effectively translate business objectives and risk management strategies into specific security processes enabled by ... include Digital & Information Technology, Global Finance, Global Human Resources, Legal, Risk Management , and Government Affairs and Real Estate and Building… more
- TD Bank (Charlotte, NC)
- …understanding of current regulatory environment and related implications to identity management , security and audit compliance. **Customer Accountabilities:** + ... the design and Implementation of frameworks, standards, and processes to meet Banks Audit & Compliance requirements. + Supports any regulator exam, audit , or… more
- Deloitte (Charlotte, NC)
- …using Microsoft Purview, including Information Barriers, Information Protection, and Insider Risk Management . + Performing technical health checks for Purview ... environments prior to broader deployments, focusing on Privileged Access Management and Audit capabilities. + Supporting proof of concept and production… more
- Truist (Raleigh, NC)
- …languages, systems, or busi ness segments. 3. Experience with Financial Crimes risk management solutions 4. Knowledge of API integration with FircoSoft ... comply with Trust standards as well as AML case management platforms such as Actimize and SAS while ensuring...tools for regulatory monitoring. 4. Participate in compliance reviews, audit reviews, and remediation plan reviews to ensure solution… more
- Truist (Charlotte, NC)
- … initiatives. This role is essential to addressing critical findings from the Management Report of Internal Audit (MRIA) and establishing a comprehensive, ... Code Analysis; Load and Performance Testing; Artifact Scanning; Database Schema Management , Orchestration and Recovery; Compliance Automation and Audit Trails;… more