- S&P Global (NC)
- …10 **The Team:** Global Intelligence & Analytics (GIA) team resides within the Risk & Valuations Services (RVS) unit of the S&P Global Market Intelligence Division, ... providing powerful business intelligence solutions for applications including global risk and maritime, global trade and supply chain, economic indicators and… more
- American Express (Apex, NC)
- …will be responsible for designing scalable and optimal solutions across the Compliance & Risk domains with hands on configuring in the Service Now platform as well ... + 3 years hands-on experience in ServiceNow including Integrated Risk Management (IRM) solutions/components + Hands-on experience with ServiceNow configurations,… more
- Prime Therapeutics (Raleigh, NC)
- …future of pharmacy with us. **Job Posting Title** Senior Compliance Analyst ( Risk Assessment and Oversight) - Remote **Job Description** The Senior Compliance ... closures throughout the business, partnering to facilitate company-wide Compliance Risk Assessment, and conducting new and ongoing compliance oversight activities… more
- Bank of America (Charlotte, NC)
- … risk disciplines and proactively escalate as needed. + Adhere to Enterprise Data Management Standards and Risk Data Aggregation requirements. **Required ... purpose, defining controls, and monitoring processes are in adherence to enterprise data management standards. Key responsibilities include triaging and remediating… more
- Truist (Charlotte, NC)
- …and question items that are suspicious in nature that may result in unnecessary risk and fines to Truist and recalculate liabilities. + Review the rationale of the ... of All Mortgage products including but not limited to Government-Sponsored Enterprise (GSE), Federal Housing Administration (FHA), Veterans Affairs (VA), United… more
- Ally (Raleigh, NC)
- …crucial when performing projects as assigned to assist with analyzing Ally's risk and control environment. * Your participation in Audit Transformation initiatives ... will be essential to the continued improvement to the enterprise and its continuing role within Ally business. * You will serve as a role model, coach, and mentor to… more
- Ally (Raleigh, NC)
- …performing ad hoc projects as assigned to assist with analyzing Ally's risk and control environment. * Your participation in Audit Transformation initiatives will ... be essential to the function's contribution to the enterprise and its continuing role within Ally business. **The Skills You Bring** * 2+ years of work experience in… more
- Truist (Charlotte, NC)
- …you will deliver reusable software patterns with embedded controls to meet enterprise security, compliance, and risk management standards. **For this ... opportunity, Truist will not sponsor an applicant for work visa status or employment authorization, nor will we offer any immigration-related support for this position (including, but not limited to H-1B, F-1 OPT, F-1 STEM OPT, F-1 CPT, J-1, TN-1 or TN-2, E-3,… more
- Capital One (Charlotte, NC)
- …partner directly with key internal groups-including CML Operations / Servicing, CML Risk and enterprise KYC/AML teams-to translate complex compliance and ... operational requirements into high-value, streamlined product solutions. We are looking for a quick-learning strategist eager to tackle complex challenges and unlock massive value for our customers and users. **As part of the Product Management - Commercial… more
- Bank of America (Charlotte, NC)
- …Laws, Rules, and Regulations + Quality Assurance + Reporting Team Overview Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of ... databases to source testing data, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) process owners to design sampling… more