- TD Bank (Charlotte, NC)
- …Data Lead (KYC Engineering) is responsible for the design, development and support of the KYC Platform coordinating with multiple development teams across the ... requirements and that a fit for purpose solution is designed, with the support from AVP, KYC Engineering. + Collaborate with Governance, Information Security, &… more
- Truist (Raleigh, NC)
- …efficient tools for regulatory monitoring. 4. Participate in compliance reviews, audit reviews, and remediation plan reviews to ensure solution development meets ... audit and regulatory requirements. 5. Develop FircoSoft Continuity and...Continuity & Trust non-functional monitoring capabilities and provide escalated support for complex applications in production. 7. Build FircoSoft… more
- American Express (Charlotte, NC)
- …As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, ... preparing work papers, and drafting reports. A successful candidate will have audit or compliance testing experience within a large bank and experience conducting… more
- Truist (Raleigh, NC)
- …efficient tools for regulatory monitoring. 4. Participate in compliance reviews, audit reviews, and remediation plan reviews to ensure solution development meets ... audit and regulatory requirements. 5. Build non-functional monitoring capabilities...requirements. 5. Build non-functional monitoring capabilities and provide escalated support for complex applications in production. 6. Build and… more
- Bank of America (Charlotte, NC)
- …Enterprise Control Function (ECF). Key responsibilities include providing analytical and administrative support for LOB or ECF specific processes and tools to drive ... the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards + Supports… more
- Ally (Raleigh, NC)
- …better and help people. We are problem solvers, we value diverse thinking, we support one another, and we challenge ourselves to think bigger in the journey to ... seeking a highly skilled Privileged Identity Expert to lead and support enterprise-level Privileged Identity Management (PIM) initiatives. The ideal candidate will… more
- Bank of America (Charlotte, NC)
- …applying risk management, regulatory engagementand governance subject matter expertise to support a culture of risk identification, escalation and timely mitigation ... open gaps in a timely manner.The role will interact with internal Audit Executive, Compliance and Operational Risk Executives as well as external Regulatory… more
- Amazon (Charlotte, NC)
- …safety, and well-being above all else. There is nothing more important. To support this priority, Amazon is seeking an experienced and innovative Senior Regional ... and provides Operations with accurate reporting and metrics to support business WHS initiatives. * Deliver on-time and quality...these risks and prevent injury at other FCs. * Audit recordkeeping practices and Global WHS Database entries to… more
- Comerica (Charlotte, NC)
- …Office (BRCO) Specialist Lead for the Line of Business will be assigned to support two or more of the specialty areas: RCSA, Control Design, Issue Management, ... BRCO Specialist Lead role will also be responsible for helping advise, guide, support and/or own 1LOD additional risk activities, while ensuring alignment to 2LOD… more
- Truist (Charlotte, NC)
- …assurance into remediation timelines prior to issue closure. Issue Assurance Specialist will support in the creation of the closure memo that articulates the summary ... to issue due date. 4. Ensure alignment to enterprise issue management standards, audit methodology, and regulatory expectations for issue closure. 5. Support the… more