- TD Bank (Charlotte, NC)
- …with risk appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, segregation of ... a diverse portfolio of business management activities for complex or high risk functional area(s), and implement policies / processes and/or initiatives to meet… more
- Trane Technologies (Davidson, NC)
- …systems to develop advanced analytics to facilitate and automate audit and SOX risk assessment and testing and improve efficiency and effectiveness. + ... enhancing how we utilize analytics to understand and assess risk . + Design, develop and maintain sustainable analytics that...assist in the performance of centralized audits and SOX testing and that will improve the value and efficiency… more
- USAA (Charlotte, NC)
- …activities are effectively identified, measured, supervised, and controlled in accordance with risk and compliance policies and procedures. + Mentor team members ... define and document detailed business requirements and guide the development of testing requirements for new and modified systems, ensuring they meet contractual… more
- Coinbase (Charlotte, NC)
- …primary escalation point for critical real estate issues, including lease disputes, operational challenges, and vendor performance. * Risk Mitigation:* * Develop ... demands expertise in managing internal teams, vendor relationships, and financial risk mitigation strategies, while embodying Coinbase's values: Act Like an Owner,… more
- Truist (Charlotte, NC)
- …for managing the overall credit quality, risk mitigation, workout process, and operational and regulatory compliance of an assigned lease and loan portfolio ... Finance clients, Underwriting and Portfolio management teammates, Originations, Credit Risk Management, Asset Management, and other matrix partners to perform… more
- Nelnet (Raleigh, NC)
- …evolving AI landscape and emerging threat vectors. . Navigate ambiguity in AI risk management and compliance controls. . Help business and technical partners ... AI-related threats (eg, anomalous model outputs, prompt injections). . Perform adversarial testing and threat modeling of AI systems. . Support logging, monitoring,… more
- Eliassen Group (Charlotte, NC)
- …of companies reach further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With ... that power our fraud response. This role focuses on transforming manual operational processes into streamlined, automated workflows. The ideal candidate is a… more
- USAA (Charlotte, NC)
- …against requirements. + Identifies, owns, executes, enhances, and aligns controls to mitigate operational and compliance risks as it pertains to owned processes ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Highmark Health (Raleigh, NC)
- …teams, and managing vendors, all while championing software development and operational excellence through Agile and Lean practices to deliver market-differentiated ... instrumental in driving our business strategy through AI, accelerating time-to-market, and minimizing risk across the enterprise. Join us and build the future of AI!… more
- US Bank (Charlotte, NC)
- …other internal audit subject matter teams (Information Technology, Anti-Money Laundering, Compliance , Risk Management, Treasury, etc.) to ensure appropriate and ... products/services, systems, and associated risks/controls + Considerable knowledge of Risk / Compliance /Audit competencies and ability to hold others accountable… more
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