- TD Bank (Charlotte, NC)
- … compliance examiner + Banking industry audit experience with focus on Governance , Risk & Oversight Function strongly preferred + Relevant professional ... The Audit Manager II is a senior-level leader within the US Compliance Internal Audit function, providing specialized in-depth subject matter expertise and… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line of defense ... risk management expert that advises on business and/or product...analysts and typically reports directly to the Business Unit Compliance Group Manager, the Head of a Division or… more
- Motion Recruitment Partners (Charlotte, NC)
- …and risk and control work + Familiarity with enterprise governance documentation and control processes + Strong analytical, communication, and stakeholder ... Analyst to procure necessary documentation for certifications, control work, and compliance reviews. + **Strategic Engagement:** Lead partner meetings to… more
- Capital One (Charlotte, NC)
- …and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing ... elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a… more
- Oracle (Raleigh, NC)
- …or advanced degree + CISA, CISM, CISSP, CIPP desired + Experience working in governance and compliance for a large corporation + Experience working in ... or managing teams + Strong knowledge of US Government Risk Management Frameworks and authorization processes, such as FedRAMP,...US Government and DoD Cloud Realms + Manage and lead a team of compliance and cross-functional… more
- Wolters Kluwer (Cary, NC)
- …professionals in the areas of legal, business, tax, accounting, finance, audit, risk , compliance , and healthcare make critical decisions with confidence. Every ... and mentor developers while ensuring excellence in quality, performance, and compliance . You will drive DevOps efficiency, architectural governance , and… more
- TD Bank (Charlotte, NC)
- …implementation of own internal audit action/remediation plans to address performance/ risk / governance issues **Employee/Team Accountabilities:** + Responsible for ... significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People Manager role that generally manages a team… more
- Capital One (Charlotte, NC)
- …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a ... or military experience + At least 3 years of experience in auditing, compliance , risk management, accounting, or a combination. Preferred Qualifications: + At… more
- Truist (Charlotte, NC)
- …Analytics including emerging trends 3. Strong understanding of banking operations, risk management, and regulatory compliance . 4. Excellent leadership, ... standards, and best practices in alignment with data management and governance . Responsible for onboarding CDEs and business metadata, defining appropriate CDE… more
- Humana (Raleigh, NC)
- …alignment, multi-agent systems, or reinforcement learning + Demonstrated ability to lead research-to-production initiatives or technical governance frameworks + ... adherence to best practices in accountable AI for effective risk management and measurement. Join us in shaping the...of healthcare through AI excellence. We are seeking a Lead Data Scientist to drive the safety, alignment, and… more