- Coinbase (Charlotte, NC)
- …of experience working in a 1 or 2 LoD risk management function and/or Governance , Risk, and Compliance organization. * Risk domain knowledge and best practices: ... products, and geographies/markets. Regularly collaborate with GRC teams, Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements.… more
- ASM Research, An Accenture Federal Services Company (Raleigh, NC)
- …data pipelines and infrastructure as code (IaC). + Solid understanding of data governance , data security, and compliance best practices (eg, HIPAA, GDPR). ... role in shaping our data architecture, ensuring data quality and governance , and enabling data-driven initiatives across the organization, particularly within the… more
- TD Bank (Charlotte, NC)
- … Compliance industry and assesses potential impacts + Coordinates with other Compliance partners and business governance and control partners to promote ... who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance ,… more
- Regions Bank (Charlotte, NC)
- …including financial reporting, stress testing, controls, policy and procedure documentation, governance and reporting activities, and regulatory compliance + ... data management or financial industry **Preferences** + Knowledge of Enterprise Governance , Risk Management and Compliance (EGRC) technologies*Knowledge of the… more
- Regions Bank (Charlotte, NC)
- …including financial reporting, stress testing, controls, policy and procedure documentation, governance and reporting activities, and regulatory compliance + ... data management or financial industry **Preferences** + Knowledge of Enterprise Governance , Risk Management and Compliance (EGRC) technologies + Knowledge… more
- US Bank (Charlotte, NC)
- …opportunities in the learning platforms and communicate through appropriate channels. * Compliance & Governance o Follow all related procedures, controls and ... o Create and manage course assignments and assignment groups to support compliance and development initiatives. * Stakeholder Collaboration o Partner with learning… more
- Lowe's (Charlotte, NC)
- …with a strong emphasis on maintainability and observability + Collaborate with Governance , Risk, and Compliance (GRC) teams to ensure network controls ... meet or exceed regulatory and internal compliance expectations + Contribute to the development of network security standards, policies, and control frameworks… more
- Truist (Charlotte, NC)
- …and Operations teams. 3. Manage law firm and legal-related vendor policy and procedure governance by leading compliance efforts. 4. Serve as primary contact and ... position will lead a team that efficiently onboards law firms, ensures compliance with Truist third-party risk requirements, negotiates law firm rates, manages the… more
- Regions Bank (Charlotte, NC)
- …+ Familiarity with Agile and Waterfall project management practices and tools + Governance , Risk, and Compliance (GRC) experience (RSA Archer platform) + ... gaps, financial return, and/or positive customer impact + Continuously monitors control compliance and prevalent risk environment to ensure that exposures are kept… more
- USAA (Charlotte, NC)
- …and advisory engagements in the field of business operations/functions, finance, governance , risk management, compliance and/or information technology.** **This ... Our Audit Interns, work under direct supervision and following risk and compliance procedures and guidance, perform routine work assignments and problem resolution… more