- Citigroup (Charlotte, NC)
- …part of the In-Business Risk function which provides overall coordination and monitoring in support of Citi's Volcker Compliance Program. Responsibilities ... Equities. The successful candidate will play a critical role in ensuring compliance with existing and future regulations, enhancing control frameworks, and providing… more
- Truist (Charlotte, NC)
- …related to Truist's regulatory reporting function. Such programs include effectiveness testing , risk monitoring , reporting, training, and remediation activities. ... Execute first line of defense activities related to regulatory reporting compliance with operational risk guidelines. This includes proactively identifying changes… more
- US Bank (Charlotte, NC)
- …Banking Program Policy ("Policy") by performing discrimination risk evaluation and monitoring activities covering a wide range of models leveraged across the ... Banking stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit, Legal, and Business Line personnel, to… more
- Carrington (Raleigh, NC)
- …improvements, and optimize workflows. Leads efforts to enhance application monitoring , automation, and efficiency, requiring strong analytical skills, system ... Monitor application performance, perform regular health checks, and ensure compliance with service-level agreements (SLAs). + Document support procedures,… more
- SMBC (Charlotte, NC)
- …Perimeter security, Identity Management and Governance, Privileged Account Management, Compliance , Penetration testing , Encryption, Cloud Security, Incident ... Computing and Security + Incident Response in the cloud. + Database security and monitoring + Email security + SPF, DKIM, DMARC and third party email providers +… more
- Cardinal Health (Raleigh, NC)
- We are seeking a highly motivated and detail-oriented Security and Compliance Analyst to join our Data Office. In this role, you will report to the Data Office ... assessments to identify, analyze, and evaluate potential threats, vulnerabilities, and compliance gaps. + **Control Testing and Validation:** Perform regular… more
- TD Bank (Charlotte, NC)
- …LRR's and Controls, clear roles to drive proper governance and accountability + Monitoring and Testing : Experience establishing a monitoring inventory with ... Issue Management: Integrations of enterprise Issue Management into the broader Compliance Management System: Testing , Risk Assessment, LRR's **Customer… more
- GE Vernova (Wilmington, NC)
- …Summary** Lead and mentor team responsible for Instrumentation, Control and Monitoring , DCS, and cross systems simulation. Focus on work planning, technical ... the diverse plant disciplines or specialties of Instrumentation, Control and Monitoring , DCS, and cross-systems simulation + Coordinate matrixed cross- disciplinary… more
- USAA (Charlotte, NC)
- …using data from internal and external sources to provide insight to analyst and decision-makers. Manages a team responsible for collaborating with stakeholders and ... to address business issues. **What you'll do:** + Collaborates with other data analyst and IT leaders across the Enterprise to implement an information strategy. +… more
- GE Vernova (Wilmington, NC)
- …plans, and be extremely proactive to identify changes in scope. + Drive compliance utilizing scope, level 5 work plan, budget, overall schedule, applicable design ... or nuclear industry working in plant instrumentation application, control and monitoring system design, digital control system (DCS), networking, and data… more