- USAA (Charlotte, NC)
- …processes and evidence to internal testing teams (Internal Audit and Enterprise Compliance Testing teams). + Familiar with ETL metadata and critical data ... Information Governance standards and data management activities. + General understanding of risk and compliance principals applied to information governance and… more
- PwC IT Services Co. (Greensboro, NC)
- …Program the NIS team is structured into the following Pillars: + Information Security Risk & Compliance + CISO + Security Architecture, Engineering, Innovation & ... for providing security services to development teams including code scanning, readiness testing , and penetration testing to enable application teams to build… more
- Bank of America (Charlotte, NC)
- …a typical day, you may work with other team members on the book of work, operational concerns, or risk items. You will help overcome obstacles and maintain good ... across increasingly heterogeneous technology environments, and to meet increasingly rigorous compliance requirements. **What you can expect in Identity & Access… more
- TEKsystems (Charlotte, NC)
- Description Anti-Money Laundering, Data Compliance and Operational Risk Specialist Candidates must have at least 8 years of experience with Data or ... work through data quickly and accurately. Responsibilities: Supports the execution of Compliance and Operational Risk Management program elements, delivering… more
- Bank of America (Charlotte, NC)
- …ensuring that software is developed to meet functional, non-functional and compliance requirements, and solutions are well designed with maintainability/ease of ... integration and testing built-in from the outset. Job expectations include a strong knowledge of development and testing practices common to the industry and… more
- Bank of America (Charlotte, NC)
- …a typical day, you may work with other team members on the book of work, operational concerns, or risk items. You will help overcome obstacles and maintain good ... Infrastructure (CTI), Cyber Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit, and external… more
- Huntington National Bank (Charlotte, NC)
- …skills to analyze large data sets, automate processes and collaborate with operational teams to enable analytics and reporting. This position is responsible for ... evaluating financial, risk and other segment data integrity across multiple systems...revenue, margin, operating expense, and other key financial and operational metrics for both management and general ledger-based reporting… more
- Fujifilm (Holly Springs, NC)
- …and executing CQV activities for a large-scale biologics manufacturing facility in compliance with regulatory requirements, including 21 CFR Parts 11, 210, and 211, ... are conducted efficiently and in alignment with Good Engineering Practices (GEP) and Risk -based Validation approach. This role exists to guarantee the integrity and … more
- USAA (Charlotte, NC)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + ... activities on planning and scoping, business understanding/walkthroughs, and review of risk assessment and testing and demonstrates critical thinking ability.… more
- Citigroup (Charlotte, NC)
- …lines of business, transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all ... control. The team will be accountable and responsible for operational oversight of the closing and servicing of all...Aid in the design and implementation of technology including testing and rollout. + Provide training and support to… more
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