- PNC (Charlotte, NC)
- …judgment. * Participate in the development and implementation of quality assurance risk assessments, program planning, and testing . Deliver verbal and written ... in STEM OPT for this position. **Job Description** + Manages financial, compliance , and/or operational audit reviews, including the evaluation of design… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Sedgwick (Fayetteville, NC)
- …execution. + Familiarity with test scheduling, resource allocation, and minimizing operational impact. + Understanding of penetration testing methodologies (eg, ... SOX, GDPR) related to penetration testing . + Ability to align testing efforts with risk management frameworks and security policies. **Experience using… more
- Universal Engineering Sciences (Pineville, NC)
- …ASCE, etc.), and regulatory guidelines to ensure compliance with materials testing and geotechnical best practices. + Lead risk assessments and geotechnical ... engineering operations, project scopes, budgets, and schedules, overseeing technical execution, risk assessments, and regulatory compliance , to ensure they align… more
- City National Bank (Charlotte, NC)
- …colleague is responsible for carrying out regulatory/ compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are ... DO? * Carries out regulatory/ compliance issuances monitoring, risk assessments, and internal controls testing ensuring...assigned) identified BSA, AML, OFAC and USA PATRIOT Act operational concerns to the appropriate level of management. *… more
- PNC (NC)
- …critical operational support service, process, capability or initiative within an operational unit and ensures performance and/or risk indicators are met ... business adheres to policies, procedures and regulatory standards. Independently resolves compliance issues and drives risk mitigation activities. PNC Employees… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- SMBC (Charlotte, NC)
- …Vulnerability and Threat Management, Security Standards and Technical Procedures, Compliance , Risk Assessments, Security Monitoring and Incident Response, ... Architecture and Engineering teams, Systems Administration, Group Companies, Internal Audit, Compliance , the Fraud team, and other areas of the business. This… more
- Truist (Wilson, NC)
- …and resource classes to support both business operations and regulatory compliance . This role leads RACF administration activities, including user provisioning, ... accurate tracking and reporting. Collaboration with application, infrastructure, and compliance teams is essential to enforce least-privilege access across the… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... compliance documentation and support + Assist with the testing of SOX Controls to ensure effectiveness + Provide...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more