- SMBC (Charlotte, NC)
- …Governance Program partners with business functions to provide support in the compliance with established RMDAD policies, procedures and standards as well as drives ... design & execution of controls for EUC tools, support and/or performance of EUC tool testing where needed and tracking of action plans to address any noted gaps or… more
- US Bank (Charlotte, NC)
- …Responsible Banking Program Policy ("Policy") by performing discrimination risk analytics testing and monitoring activities covering a wide range of products, ... 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)
- …to Truist's regulatory reporting function. Such programs include effectiveness testing , risk monitoring, reporting, training, and remediation activities. Help ... Execute first line of defense activities related to regulatory reporting compliance with operational risk guidelines. This includes proactively identifying changes… more
- Novo Nordisk (Durham, NC)
- …& Scientific Soundness of Lab Data + Environmental Compliance + GMP Compliance of Laboratory + Maintain testing proficiency for methods + Timeliness of ... to author scientific & technical reports a plus + Able to perform routine testing per SOP & GMP standards a plus + Basic troubleshooting for laboratory equipment… more
- ALBEMARLE (Charlotte, NC)
- …Do** _Audit Participation:_ + Participate in all phases of operational, financial, compliance IT, and strategic audits, including planning, scheduling, execution of ... testing , summarization of results, report preparation, presentation of results...redesign, fraud analysis, system implementation consultation, investigation of potential non- compliance , and other business initiatives. **What You Bring** Required:… more
- US Bank (Charlotte, NC)
- …Responsible Banking Program Policy ("Policy") by performing discrimination risk analytics testing and monitoring activities covering a wide range of products, ... Banking stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit, Legal, and Business Line personnel, to… more
- US Bank (Charlotte, NC)
- …file for EIN's, and track residual holder transfers. As required, perform portfolio compliance tests on a selection of structured fixed income deals (trade ... testing ). Compile monthly, quarterly and annual payment and/or tax reports. Coordinates with operations teams to ensure correct payments are received and made.… more
- Lincoln Financial (Raleigh, NC)
- …all assessments in Lincoln's online information technology (IT) governance, risk, and compliance platform. + Responds to incoming requests from external parties for ... and applicants and are evaluated on the basis of job qualifications. We have a drug free work environment and we perform pre-employment substance abuse testing . more
- SMBC (Charlotte, NC)
- …or ServiceNow Test Management. + Ensure ServiceNow platform changes meet quality, compliance , and business expectations. + Support automation testing strategies ... to its employees. **Role Description** We are seeking a skilled ServiceNow Testing Manager to oversee test planning and execution while also driving requirements… more
- Coinbase (Raleigh, NC)
- …look for in you (ie. job requirements):* * Proven experience in Financial Crime Compliance as a Product Manager, Business Analyst , or Engineer * Exceptional ... and alignment. Attendance is expected and fully supported. The Compliance Product, Analytics, and Model Governance (PAM) Team at...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more