- SOLUTE Careers (Fayetteville, NC)
- Sigma Defense is seeking a C5ISR Management Analyst with comprehensive knowledge of Federal Acquisition Regulation (FAR) and DoD procurement policies and procedures ... with the development of program acquisition documentation, development of testing criteria, development of corrective action systems, development of program… more
- SMBC (Charlotte, NC)
- …and standards as well as establishes technology guidance, a control framework and monitoring mechanisms for SMBC AD's EUC tools and processes. The First Line of ... partners with business functions to provide support in the compliance with established RMDAD policies, procedures and standards as...for EUC tools, support and/or performance of EUC tool testing where needed and tracking of action plans to… more
- US Bank (Charlotte, NC)
- …and Responsible Banking Program Policy ("Policy") by performing discrimination risk analytics testing and monitoring activities covering a wide range of ... Banking stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit, Legal, and Business Line personnel, to… 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)
- …and Responsible Banking Program Policy ("Policy") by performing discrimination risk analytics testing and monitoring activities covering a wide range of ... Banking stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit, Legal, and Business Line personnel, to… more
- Coinbase (Raleigh, NC)
- …for the design and ongoing enhancement of our core Financial Crime Compliance models-including Transaction Monitoring , Sanctions Screening, and Customer Risk ... look for in you (ie. job requirements):* * Proven experience in Financial Crime Compliance as a Product Manager, Business Analyst , or Engineer * Exceptional… more
- Atlas (Charlotte, NC)
- …We're just built to be better. We are a great company. We are seeking a **Water Compliance Consultant (CS Compliance Analyst 2)** to join our team! Come join ... Atlas is a nationwide leader in civil engineering, materials testing and geotechnical consulting services for environmental, industrial and infrastructure… more
- Wells Fargo (Charlotte, NC)
- …- CWLS team. The position will, alongside mid-to-senior level security engineer/ analyst teammates, address Prisma Cloud Enterprise product support and engineering ... resource/platform/service/application related integrity, confidentiality, risk management, threat identification, security monitoring /remediation and incident response. + Perform engineering work related… more
- Wells Fargo (Charlotte, NC)
- …qualified candidates may be considered for a full-time position in the Technology Analyst Program the following year, within the same market where the internship was ... but are not limited to: + Responsible for application design, development, testing , readiness and integration which can include developing enhancements or resolving… more
- TD Bank (Charlotte, NC)
- …governance and control issues + Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the ... LOB banking professionals would also be helpful. + **Strong quantitative / analyst skillset** : The individual should have financial analysis experience and a… more