- USAA (Charlotte, NC)
- …objective assurance services regarding the effectiveness and efficiency of the Association's governance , risk management, compliance and control processes, ... you will be responsible for managing the department's audit program and resources. This will provide USAA management with...of a degree. + 10 years of internal audit, risk management, compliance , other control partner experience… more
- Wells Fargo (Raleigh, NC)
- … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings ... tools to find information + Knowledge and understanding of compliance controls, risk management and loss prevention...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- American Express (Charlotte, NC)
- … Governance policy, Self-Identified Re-filing Assessment Framework, Regulatory Report Risk Assessment and Cross Report Reconciliation Framework as assigned and ... will you make an impact in this role?** The Quality Assurance and Regulatory Governance team is responsible for ensuring governance and oversight of regulatory… more
- Wells Fargo (Charlotte, NC)
- … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings ... to Supply Chain Management (SCM) and Lines of Business (LOBs) to ensure compliance with FATCA, OFAC, and Permanent Establishment risk requirements. **VAT … more
- Wells Fargo (Charlotte, NC)
- … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings ... a matrixed environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area. +… more
- Nelnet (Raleigh, NC)
- …evolving AI landscape and emerging threat vectors. . Navigate ambiguity in AI risk management and compliance controls. . Help business and technical partners ... Focus** . Align AI security efforts with Nelnet's business, compliance , and technology goals. . Act as a trusted...goals. . Act as a trusted advisor on AI governance , LLM access, and model risk . .… more
- Wells Fargo (Charlotte, NC)
- … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To ... Work with teams on a variety of tasks, including compliance and risk management responsibilities + Provide...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Deloitte (Raleigh, NC)
- …+ Develop and execute strategies for integrated risk management (IRM), governance , risk , and compliance (GRC), and Security Operations (SecOps) ... leveraging the ServiceNow platform. + Design and implement enterprise risk and compliance frameworks aligned with industry standards (eg, ISO 27001, NIST, COBIT,… more
- Wells Fargo (Charlotte, NC)
- … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more