- 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
- TD Bank (Charlotte, NC)
- …high- risk transactions/activities as necessary + Maintains a culture of risk management and control, supported by effective processes in alignment ... others + Leads projects or work streams within broader projects with moderate risk and may be accountable for managing ongoing activities, processes and functional… more
- AIG (Charlotte, NC)
- …QE&A capabilities. + Ensure compliance with global regulatory standards and contribute to audit and risk management processes. Preferred Domain Expertise: + ... need to know As GenAI Quality Engineering & Assurance Manager , you will be leading GenAI enabled quality...knowledge in Systems Development Life Cycle (SDLC), Quality Governance, Risk Management , Vendor Management , and… more
- SMBC (Charlotte, NC)
- …is a GRC application offering a wide range of GRC functional capabilities for risk management , internal audit , internal control, information security and ... Manage project scope and timelines in coordination with Project Manager . * Complete all assigned tasks & deliverables within...Risk and Compliance) industry. * Prefer experience with risk management , internal audit , internal… more
- Navient (Raleigh, NC)
- …deadlines to ensure project completion. **Even Better:** + Certifications in regulatory compliance, audit , or risk management disciplines are encouraged but ... Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance.**...You:** + 3-4+ years of experience in regulatory compliance, audit , or operational risk & controls within… more
- TD Bank (Hampstead, NC)
- …Connects with customers, provides financial advice, and deepens relationships through lead management activities to include the creation & management of ... job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with… 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 ... team where members are treated fairly and respectfully. + Manager of Process & Data: Demonstrates and expects process...Technical Strategy Development + Architecture + Business Acumen + Risk Management + Solution Delivery Process +… more
- TD Bank (Charlotte, NC)
- …emerging issues, trends, and evolving regulatory requirements + Maintains a culture of risk based management and control, supported by effective processes in ... related areas + Researches and investigates a range of financial accounting/ audit operational and/or reporting issues + Requires specialized and/or advanced… more