- First Horizon Bank (Charlotte, NC)
- …validations, per audit and regulatory standards. + Assist with Model Risk Management (MRM) and Capital Stress Testing Committee (CSTC) reviews for material ... and investment portfolios. EC modeling helps inform the Bank's capital planning, risk management, and loan pricing decisions, as well as capital adequacy assessments… more
- Truist (Raleigh, NC)
- …policies, providing automated efficient tools for regulatory monitoring. 4. Participate in compliance reviews, audit reviews, and remediation plan reviews to ... servers. 19. Knowledge with data encryption, SSL/TLS certification, security protocols, and audit / compliance reporting 20 Knowledge with version control in Git… more
- Grant Thornton (Charlotte, NC)
- …+ Information Protection & Sensitivity Labels + Data Loss Prevention (DLP) + Insider Risk Management + eDiscovery and Compliance Manager + Data Lifecycle and ... help clients design and implement enterprise data governance and compliance strategies using Microsoft's cloud-native tools. You will work...From day one, you'll be empowered by the greater Risk team to help clients make the moves that… more
- Vanguard (Charlotte, NC)
- …The role requires close collaboration with business leaders and risk partners, including Compliance , Risk , and Internal Audit . The team will be essential ... two years' experience in risk management. + Proven experience in risk management, controls internal auditing, or regulatory compliance . + Strong… more
- Regions Bank (Charlotte, NC)
- …attention, communicate and summarize review findings in applicable report format for risk rating accuracy, policy compliance and prudent credit risk ... and maintains positive working relationships with line of business management, credit risk management, audit staff, and other departments + Analyzes trends… more
- Coinbase (Charlotte, NC)
- …Develop and implement governance mechanisms, risk tracking tools, and compliance reporting processes. * Support audit readiness efforts, ensuring ... and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data...documentation and processes meet internal and external audit standards. * Identify and recommend improvements to… more
- HTC Global Services Inc (Charlotte, NC)
- …lead the development of secure, scalable, and future-ready architectures focused on Legal, Risk , and Compliance (LRC) areas within a dynamic and highly regulated ... enterprise solutions to drive automation and regulatory insight. + Conduct architectural risk assessments of third-party vendors to ensure compliance with… more
- Deloitte (Charlotte, NC)
- …tools. + Assisting clients with Microsoft best practices for data governance and compliance to improve security posture and reduce risk . + Assisting clients ... be at the front lines with our clients, supporting them with their Cyber Risk needs, specifically helping them address data governance and compliance challenges… more
- Merck (Raleigh, NC)
- …inspections; ensure team and company adherence to these documents + Develop a risk -based audit schedule for our company's auditable entities and ensure schedule ... + Ensure timely identification and escalation of potential critical observations and compliance gaps observed during audits. + Lead high- risk or complex… more
- PNC (Greensboro, NC)
- …and audit requirements. Trains and coaches team members with operational/ risk activities and monitors adherence to policies and procedures. Exercises sound ... of the branch and team, specifically the maintenance of security procedures, ensuring audit controls are followed and the support and adherence to compliance … more