- Regions Bank (Charlotte, NC)
- …Professional (CISSP), Certified Information Systems Auditor (CISA), or Certified Information Security Manager (CISM) + Experience in performing business ... marketing purposes, sold, or shared outside of Regions unless required by law. Such information will be stored in accordance with regulatory requirements and in… more
- USAA (Charlotte, NC)
- …At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to ... and Risk Management, as well as Business Operations, IT, Audit Services, and Regulators to support risk and compliance-based...risk and compliance remediation, internal and external audits and regulatory exams, and monitoring of the first line of… more
- USAA (Charlotte, NC)
- …At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to ... and account reconciliations, financial results for internal and external purposes, audit support, and financial analysis. We offer a flexible work environment… more
- US Bank (Charlotte, NC)
- … Audit ) competencies. - Understanding of SOX controls and regulatory framework. - Applicable risk management training/certification(s). - Proficient computer ... Review and update procedures to ensure they comply with Regulatory requirements. - Assist or work on special projects...verbal, and presentation skills. - Ability to deliver key information in a concise, logical manner to a variety… more
- Lincoln Financial (Greensboro, NC)
- …and falsified offer letters. Lincoln will not ask applicants to provide their social security numbers, date of birth, bank account information or other sensitive ... for ongoing reinsurance initiatives, responding to complex questions, and responding to Reinsurer Audit requests. **What we're looking for** + 2 - 3 Years clerical… more
- USAA (Charlotte, NC)
- …At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to ... informs senior leaders including risk management, enterprise compliance, and internal audit on matters pertaining to fraud threats, risks and mitigation initiatives.… more
- Deloitte (Raleigh, NC)
- …on our Global Trade Advisory team, you will participate in engagements requiring regulatory analysis for a variety of entities and their affiliates; you will work ... and export solutions. + Supply chain efficiency planning including trade and security , customs valuation planning, first sale for export planning, and the analysis… more
- Humana (Raleigh, NC)
- …a dedicated space lacking ongoing interruptions to protect member PHI / HIPAA information . \#LI-Remote **Social Security Task** Humana values personal identity ... technical stakeholders. Responsibilities: + API Analytics & Performance: Analyze, assess, and audit API performance metrics to ensure alignment with business and … more
- US Bank (Charlotte, NC)
- …risk rating, policy exceptions, risk ID, credit concentration, stress testing, collateral audit and rapid response to emerging risk. Credit Strategy culture revolves ... around innovation, execution and collaboration across all 3 lines of defense and regulatory bodies. Talent seeking to join the Strategy team should possess an… more
- Regions Bank (Charlotte, NC)
- …marketing purposes, sold, or shared outside of Regions unless required by law. Such information will be stored in accordance with regulatory requirements and in ... to taking appropriate steps to safeguard and protect private and personally identifiable information you submit. The information that you submit will be… more