- BioFire Diagnostics, LLC. (Durham, NC)
- …will be responsible for managing the overall strategy, execution, and governance of investigations into potential violations of laws, regulations, company policies, ... As a senior-level investigator, the Director will personally lead complex, high- risk investigations, while also coaching and guiding regional compliance teams and… more
- Truist (Charlotte, NC)
- …etc.) to provide actionable insights that improve business outcomes and minimize risk and also provide consultation to business leaders and other stakeholders on ... advancing Truist's capabilities. 8. Exercise sound judgment and foster risk management culture throughout design, development, and deployment practices; partner… more
- ManpowerGroup (Charlotte, NC)
- Our client, a leader in the banking sector, is seeking an Information Security Risk Analyst / Audit to join their team. As an Information Security Risk Analyst / ... be part of the Identity & Access Management (IAM) function supporting IAM governance and business enablement. The ideal candidate will have strong analytical skills,… more
- US Bank (Charlotte, NC)
- …with laws, regulations, policies, and procedures. + Identify and resolve fiduciary risk issues. + Provide strategic advice and guidance on the bank's fiduciary ... a subject matter expert on trust and fiduciary matters. + Collaborate with Legal, Risk , and Business partners to implement changes driven by risk , statutory, or… more
- PNC (Charlotte, NC)
- …monitoring program and reviews activity to ensure it falls within established risk control limits. Leads the execution of the Compliance program objectives for ... reports. Analyzes the reports to identify deeper issues, escalates through proper governance channels as needed, and recommends corrective action plans. Assists in… more
- Celestica (Charlotte, NC)
- …products & service offerings, Customer Specific Needs) + Define the program governance (controls) + Manage the program's budget. Forecast actuals against plan/quote ... functions and externally if needed. Create project plans, profitability calculations, risk and sensitivity analysis, able to recognize barriers and mitigate… more
- Truist (Charlotte, NC)
- …Technology Stakeholders to define and execute standardized change and release governance frameworks for Enterprise Payments and Wholesale Technology. This role ... changes, ensuring operational excellence through transparency, accountability, and proactive risk management. Acting as a key liaison between executive leadership,… more
- Deloitte (Charlotte, NC)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders ... translate multifaceted risk and an evolving regulatory environment into defensible actions...Experience with wire transfers, trade finance, broker/dealer trades. Data governance , data lineage, data testing. + Experience working AML… more
- Truist (Raleigh, NC)
- …technology projects. Have experience with SailPoint ,OIM or similar IAM governance tools **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of ... established objectives. + Leads complex and visible projects with moderate to high risk and complexity. + Interact with application owners and business managers to… more
- Humana (Raleigh, NC)
- …and pipelines, ensuring adherence to best practices in accountable AI for effective risk management and measurement. Join us in shaping the future of healthcare ... a cross-functional role bridging technical safety research, systems engineering, governance , and product implementation. **Key responsibilities** + Design and… more