- Truist (Charlotte, NC)
- …Functions through the effective identification, mitigation, monitoring and reporting of operational , technology, compliance and strategic risks within the ECFs; ... resilience principles, and industry control frameworks (eg, NIST, ISO27001, FDIC Operational Resilience). 9. Risk management knowledge: In-depth practical… more
- Truist (Greensboro, NC)
- … and regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance , Operational , Reputation and Strategic Risks. 6. Strong leadership and ... States of America) **Please review the following job description:** The Business Unit Risk Advisor Leader I leads risk activities within Cybersecurity and serves… more
- USAA (Charlotte, NC)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Broad ... support audit engagements of varying complexity, often participating in cross-functional, risk -based assurance and advisory projects, contributing to the quality of… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Experienced Manager, you will have the opportunity to grow and contribute to our clients' success by helping them identify and understand their ... role in both proactively addressing and responding to these risks within our Risk Advisory Practice, supported by the resources and environment necessary for your… more
- Cardinal Health (Raleigh, NC)
- …Information Security and Risk Management team as well as stakeholders from Finance , Legal, Ethics & Compliance , Internal Audit and our various business ... and monitor key risk and performance indicators to ensure continuous compliance and operational excellence. + Conduct periodic control assessments to confirm… more
- American Express (Apex, NC)
- … areas including Financial Crime and Compliance , with input in broader areas of operational risk + Ensure all activities & guidance provided to BU are in ... emerging trends, best practices, and regulatory updates relevant to operational risks and share this with BU process owners...+ 5 years of experience in AML, financial crimes compliance , fraud risk , or business risk… more
- Truist (Charlotte, NC)
- …preferably in information security, business, organizational or compliance law, or finance + Five years related experience performing risk management, ... compliance gaps, partners in the analysis of legal, regulatory and compliance initiatives. Assists in managing cybersecurity risk and compliance … more
- Compass Group, North America (Charlotte, NC)
- …vendors, contractors, consultants, and temporary staffing partners. The Director of Third-Party Compliance plays a critical role in managing risk , supporting ... RFP support, vendor selection, Compass' audit of third parties, and contract compliance , embedding risk -based assessments throughout the third-party lifecycle. *… more
- City National Bank (Charlotte, NC)
- …in a BSA role required. * Minimum of 2 years experience with Compliance Risk Assessment testing and documentation. *Additional Qualifications* * ACAMS Certified ... with compliance colleagues and business line management to conduct risk assessments in order to recommend enhancements to current policy and procedures.… more
- Fujifilm (Raleigh, NC)
- …controls. + Conduct healthcare, anti-corruption, antitrust, anti-corruption, and anti-money laundering compliance risk analysis. Identify potential areas of ... compliance vulnerability and risk . Develop and implement action plans to mitigate potential...or improper conduct. + Experience evaluating and auditing healthcare compliance matters to identify operational issues and… more