- Capital One (Charlotte, NC)
- …core elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management , and internal control processes. + You ... candidate will focus on audits that involve conducting operational, compliance, and risk management related audits for the Capital One Card and Auto Finance… more
- Coinbase (Charlotte, NC)
- …has audit experience within one of the following areas: Information Security, IT governance , risk management or application security. *What you'll be ... from beginning to end. Key activities include audit planning, stakeholder management , fieldwork execution, reporting and validation of remediated audit findings. *… more
- US Bank (Charlotte, NC)
- …written and verbal communication skills + Strong understanding of regulatory frameworks, risk management , and governance . + Excellent coordination and ... of working that support long-term business goals. This role requires compliance and risk management knowledge for the applicable products and services in WCIB… more
- MetLife (Cary, NC)
- …non-technical teams. * 4-6 years' experience in AI Ethics, AI Governance , Data Governance , Third party risk management , IT Governance , Compliance or ... harm from AI technologies in collaboration with privacy, security, model risk , data governance , and procurement teams. * Analyze and provide guidance on model… more
- TD Bank (Charlotte, NC)
- …expert level professional role requiring in-depth knowledge / expertise with respect to data governance and data asset risk management for a given business ... + Works in partnership with control partners (ie, Technology Risk Management , Legal, Privacy, Office of the...to meet delivery dates while also delivering optimal data governance . + Provides input in how data management… more
- USAA (Charlotte, NC)
- …and advisory engagements in the field of business operations/functions, finance, governance , risk management , compliance and/or information technology.** ... Our **IT Audit Interns** , work under direct supervision and following risk and compliance procedures and mentorship, perform routine work assignments and problem… more
- Capital One (Charlotte, NC)
- …core elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management , and internal control processes. + You ... to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing based on the risks… more
- Capital One (Charlotte, NC)
- …core elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management , and internal control processes. + You ... experience + At least 3 years of experience in auditing, compliance, risk management , accounting, or a combination. Preferred Qualifications: + At least 2 years… more
- City National Bank (Charlotte, NC)
- …and related regulatory and compliance standards, including but not limited to enterprise risk management , data governance , third party risk ... management , model risk management , business continuity, fraud risk management , and associated regulations, guidance, and regulatory expectations *… more
- Truist (Charlotte, NC)
- …regulations and internal compliance requirements. Develop and maintain effective risk governance and operational risk management systems and processes to ... initiatives. 10. Knowledge of risk and controls, and operational risk management methodologies; Knowledge regulatory and compliance requirements. 11.… more