- TD Bank (Charlotte, NC)
- …defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary ... + Deep knowledge and understanding of businesses / technology, and organizational practices / disciplines + Sound to advanced knowledge of external competition,… more
- TD Bank (Charlotte, NC)
- …defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary ... other activities** + **Centralized policy and reports inventories** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, and… more
- Truist (Charlotte, NC)
- …emerging risks. Responsible for driving towards and supporting strong risk management practices in alignment with the firm's risk appetite and EFT's strategy. ... in areas of technology including information security, data and application development practices , etc. . Engage in risk management activities with EFT, proactively… more
- Amentum (Raleigh, NC)
- …to address emerging cybersecurity threats, regulatory changes, and industry best practices . + **Audits, Risk Assessments & Adherence Support:** Lead or participate ... and external audits, ensuring timely documentation and resolution of audit findings. Support regulatory inspections and certification processes. + **Documentation,… more
- Grant Thornton (Charlotte, NC)
- …Trans-Atlantic advisory and tax practice , as well as independent American and Irish audit practices . With $2.7 billion in revenues and more than 50 offices ... organizations + Well-versed in compliance program management, frameworks and best practices , and strong project execution skills + Excellent writing and editing… more
- Truist (Charlotte, NC)
- …leads and directs teammates carrying out these activities. Accountable for successful audit and regulatory engagement and issue management related to oversight of ... identification and timely remediation of resiliency risk management self-identified or audit risks and issues. 8. Work with cross-functional teams (Cyber, BC/DR,… more
- Bank of America (Charlotte, NC)
- …money laundering risk. The candidate should exhibit familiarity with industry practices and have knowledge of up-to-date AML techniques. The candidate should ... interacting with the third line of defense (eg, internal audit ) as well as external regulators, as needed. +...Laundering models and systems. + Strong familiarity with industry practices in the field and knowledge of up-to-date Anti-Money… more
- Amentum (Raleigh, NC)
- …collaboration on-site meeting.** **Primary Responsibilities:** + Provide guidance on best- practices regarding control design and implementation to the Control ... evaluation. + Draft presentation materials to leadership, the SOX Steering Committee and Audit Committee. + Provide frequent status and analysis to management on the… more
- Cardinal Health (Raleigh, NC)
- …of information security requirements, planning, design, implementation, and periodic audit /validation of effectiveness of all security controls. Accountabilities: + ... by developing and implementing testing and validation processes to periodically audit systems. + Collaborate with managed security service provider (MSSP) to… more
- Bank of America (Charlotte, NC)
- …comply with applicable standards, promoting design, engineering, and organizational practices , and advocating and advancing modern, Agile solution delivery ... practices . Job expectations may include coaching, mentoring, providing feedback...(app health, resiliency, performance, security, enterprise data management standards, audit exams and reviews), ensuring all relevant risk, financial,… more
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