- PNC (Raleigh, NC)
- …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a centralized advisory team responsible for ... guidance and support to PNC Lines of Business, Support Areas, Risk Areas, and Technology as it relates to strategy and execution of the Enterprise Customer Due… more
- Truist (Wilson, NC)
- …and program control to enhance system security. The engineer will monitor and audit RACF activity using SMF records, IRRDBU00 utilities, and zSecure tools to ensure ... engineer documents RACF policies, procedures, and standards, and contributes to audit and compliance reporting efforts. Candidates must have hands-on experience with… more
- City National Bank (Charlotte, NC)
- …Management, assist in the develop and rolling out strategic projects for the Technology Risk Manager Function * Develops communication of strategies across the ... skills to manage a portfolio of projects for the Technology Risk Manager Function and help to...of experience working at a major financial institution on audit and/or management initiatives programs, including management responsibilities. *… more
- Under Armour, Inc. (Smithfield, NC)
- …+ Coach, train, and support teammates + Manage loss prevention, safety, and audit expectations and results + Ensure the store is neat, clean, and well-stocked ... - including evenings, weekends, and holidays + Comfortable with technology (such as hand-held and mobile devices) + Strong...go-to leader in the absence of the Assistant Store Manager role and is responsible for opening and closing… more
- Equitable (Charlotte, NC)
- …weaknesses, vulnerabilities to improve compliance. + Prepare clear and comprehensive audit reports by documenting the findings, risk ratings, and remediation ... recommendations. + Present the audit report to Business Stakeholders, IT Leadership, and IT...management. + Stay relevant on the emerging security threats, industry trends and best practices in cybersecurity. **In Office… more
- Bank of America (Charlotte, NC)
- …the target state Event Processing (EP) and Transaction Monitoring processes and technology . + Provides end-to-end oversight of target state EP model. Model oversight ... Coordinates with GFC Modeling Analytics; Model Risk Management; and Financial Crimes Technology on the development, enhancement and maintenance of target state EP… more
- Bank of America (Charlotte, NC)
- …in the representation of the reporting function to control partners (eg, Audit and Compliance) * Identifies, tracks, and remediates errors, breaches, data issues, ... process owners, data providers, and Non-Financial Regulatory Reporting Interpretation and Technology teams * Partner with upstream process owners and data providers… more
- ThermoFisher Scientific (Wilmington, NC)
- …biotechnology, medical device, academic and government entities. By harnessing innovative technology and expertise, we work to empower our customers to bring ... to uncover groundbreaking opportunities, rigorously validate concepts, and spearhead industry leadership to revolutionize drug development through transformative innovations.… more
- Bank of America (Charlotte, NC)
- …a minimum of 3 years' experience in a reporting role in financial services industry or related field. The role includes supporting the GB GM AML Onboarding Process ... operations functions and products. **Responsibilities:** + Provide support globally on audit issues, control enhancements, JDIS's, MRA's, MRIA's and any other … more
- Truist (Raleigh, NC)
- …critical to ensuring the resilience, performance, and security of the Bank's technology landscape. The ideal candidate will possess deep technical expertise, a ... strategy, integrating logging, metrics, and distributed tracing across the Bank's technology stack. Lead the design and deployment of monitoring platforms, ensuring… more