- US Bank (Charlotte, NC)
- …Banking stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit, Legal, and Business Line ... Fair and Responsible Banking Program Policy ("Policy") by performing discrimination risk evaluation and monitoring activities covering a wide range of models… more
- CHS Inc. (Raleigh, NC)
- …work with other members of the Internal Controls team to support regulatory compliance activities focused on governance, business risk analysis, and internal ... and assessment . **Responsibilities** + Assist with annual and ongoing risk assessments. + Establish strong relationships with business unit stakeholders to… more
- Citigroup (Charlotte, NC)
- …solutions, ensuring they undergo rigorous review and challenge processes by Model Risk Management (MRM). **Project Management & Compliance :** + Assume overall ... planning and stress capital buffer requirement) including rule interpretation and assessment of implications and compliance * Excellent communication skills… more
- Fujifilm (Holly Springs, NC)
- …* Supports the QCAD team to investigate any project challenges with necessary risk assessment tools and techniques, as needed * Supports best practices ... **Position Overview** The Sr. Analyst 1, QC Analytical Development (QCAD) Bioassay supports...Bioassays for the QC Analytical Development team * Ensures compliance of analytical testing with appropriate GMP regulations *… more
- Fujifilm (Holly Springs, NC)
- …* Supports the QC AD team to investigate any project challenges with necessary risk assessment tools and techniques, as needed. * Supports best practices for ... **Position Overview** The Sr. Analyst 1, QC Analytical Development (AD) Chemistry works...with cellular and molecular analytical testing methods * Ensures compliance of analytical testing with appropriate GMP regulations *… more
- Securitas Security Services USA, Inc. (Charlotte, NC)
- …audit, regulatory (eg tax, accounting standards) and company policies. + Assist in risk assessment related to Oracle I2C operations. 1. **Training & ... protective services, delivering specialized guarding, advanced technology solutions, and comprehensive risk management to clients across a wide range of industries.… more
- Lumen (Raleigh, NC)
- …a rewarding career at the intersection of finance and technology as an Analyst in Lumen's Finance & Accounting Rotational (FAR) Program. This early-career position ... hoc analyses that make a real impact. + **Champion Compliance & Integrity -** Ensure financial operations align with...apply to finance functions such as forecasting, reporting, and risk analysis. + Prior internship or project experience is… more
- Lincoln Financial (Raleigh, NC)
- …management systems, operating systems, disaster recovery, incident management, vulnerability management, risk assessment , IT governance, and system development + ... Knowledge of internal controls, business / information technology risk , regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, SEC, PCI DSS etc.),… more
- Truist (Charlotte, NC)
- …following job description:** Develop, implement, and deliver an independent data assessment methodology and output that measures adherence to data management ... business impact of specific identified issues, as well as assist the Data Risk Director with compiling the results of assigned enterprise data entity reviews.… more
- MetLife (Cary, NC)
- …and fairness assessments of AI models * Perform responsible use of AI Ethical risk assessment and provide risk descriptions, mitigating controls and action ... in AI Ethics, AI Governance, Data Governance, Third party risk management, IT Governance, Compliance or Ethics. * Knowledge of bias, fairness, and explainability… more