- Regions Bank (Charlotte, NC)
- …and refines operational processes and systems to ensure effective regulatory and audit compliance + Applies interdisciplinary, collaborative approach to plan, ... consolidation + Establish and maintain application portfolio governance frameworks, including risk assessment, compliance monitoring, and performance metrics +… more
- Coinbase (Charlotte, NC)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …This role will also encompass document management, learning and development, risk management, data integrity and process excellence. The ideal candidate will ... **Global Systems:** Manage and optimize global Quality systems to ensure compliance , efficiency, and continuous improvement. Establish and maintain best practices… more
- Bank of America (Charlotte, NC)
- …and maintain RACF process and procedural documentation + Work closely with internal/external audit and compliance to ensure adherence to IAM standards **Required ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- Truist (Wilson, NC)
- …year of banking, financial industry or related experience; preferably in a branch, audit , compliance , legal, risk or lending related capacity 3. Ability ... 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
- Truist (Charlotte, NC)
- …guide iterative improvements. **Governance & Operational Readiness** . Align platform services with risk , compliance , FinOps, and audit frameworks (eg, NIST, ... governed, and evolved. You will partner with engineering, architecture, security, risk , compliance , and operations leaders to identify systemic friction… more
- Deloitte (Charlotte, NC)
- …for public and private companies and range from tax planning to tax compliance , controversy and risk management, specialized services including research and ... a senior tax professional who wants to specialize in Financial Services and Insurance? Do phrases like "accounting for...law and drafting technical memos + Assisting with IRS audit defense. The Team At Deloitte Tax LLP, our… more
- Sedgwick (Fayetteville, NC)
- …with IT and security teams to align ThreatLocker policies with organizational risk tolerance and compliance requirements. + Strong understanding of Zero ... a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance IT Security Engineering Advisor Sr...Knowledge** + Knowledge of TCP/IP services + Knowledge of audit and compliance + Knowledge of vulnerability… more
- First Horizon Bank (Raleigh, NC)
- …control measures for the Bank. + Works closely with senior management, RMs, PMs, Credit Risk , Compliance and Internal Audit partners to ensure that the ... remains perfected, legal documentation supports credit approval, and all risk controls have been met in order to proceed...credit remains in compliance with Bank and regulatory policies. + Provide documentation… more
- First Horizon Bank (Greensboro, NC)
- …Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit , compliance and regulatory ... preserving, and managing their wealth. You will utilize our financial planning strategy to advise prospects on all aspects...requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008… more