- American Express (Charlotte, NC)
- …CRCM) are a plus. + **Experience:** + Minimum 15 years of experience in compliance , risk management, internal audit , or related functions within financial ... in this role?** We are seeking an experienced and strategic Vice President of Compliance Risk Assessment to lead and manage the compliance risk … more
- Volvo Group (Greensboro, NC)
- …measures to reduce identified risks. + Define, measure, and report metrics for risk management, compliance , and audit performance. + Use domain-specific ... vendors, global IT teams, and internal/external auditors to support security, compliance , and risk management activities for our financially critical… more
- Black & Veatch (Cary, NC)
- **CMMC Risk & Compliance Manager** Date: Aug 7,...in Cyber Security with a focus on GRC, IT Audit , Risk Assessments. + US Citizenship required. + ... diverse talents and perspectives to use. **The Opportunity** The **CMMC Risk & Compliance Manager** will be responsible for ensuring the organization meets all… more
- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** The Cloud Compliance Engineer provides risk management support to line of business by ... identifying, documenting, and implementing monitoring controls to mitigate risk . The Cloud Compliance Engineer ensures that the controls used to mitigate… more
- Truist (Charlotte, NC)
- …Three years of banking, financial industry or related experience; preferably in a branch, audit , compliance , legal, risk or lending related capacity 3. ... and alerts. Researches and analyzes account activity to assess the level of risk and make decision in accordance with applicable corporate and departmental policies… more
- First Horizon Bank (Raleigh, NC)
- …in this position: + Financial Institution experience required (2-3 years) + Risk Management and/or compliance background preferred (2-3 years) + Background ... products and services + Exercise discretion and judgment identifying risk /control gaps that may have an adverse impact; and...in preparing for internal ( Compliance Testing and/or Audit ) and external (regulatory)… more
- Bank of America (Charlotte, NC)
- …of data throughout the lifecycle. Works with other groups as needed, including Compliance , Audit , Operational Risk , and Technology to ensure effective ... understanding of data and technology. + Strong understanding of the data regulations, compliance and risk environment in financial services. + Data maturity… more
- Grant Thornton (Charlotte, NC)
- …assist in addressing risk in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with the resources, environment, and ... other thought leadership + Conduct entity and process level risk assessments and develop internal audit plans...audit functions, internal controls programs, and Sarbanes-Oxley (SOX) compliance programs + Work closely with partners and team… more
- Datavant (Raleigh, NC)
- …care management platforms, and third party integrations. + Balance innovation with compliance , audit defensibility, and clinical integrity across all product ... on emerging regulations and best practices related to prospective risk capture and concurrent review. ** Compliance &...that ensure defensibility of all outputs, documentation standards, and audit trails. + Design and embed audit … more
- Truist (Raleigh, NC)
- …(both business and regulatory change). 6. Provide oversight and support for open risk , audit and regulatory issues. Evaluate the root cause, the corrective ... assigned business unit's leadership regarding activities, trends, and events pertaining to risk , regulatory, audit and loan review activities. Promote various … more