- Walmart (Hope Mills, NC)
- …and assessments To be able to carry out the following responsibilities Supports regulatory visits and prepares audit reports for management review Assists in ... responsibilities Identifies problems leverages data to determine root causes and applies information to find solutions Participates in the feedback loop between data… 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 ... expertise in Second Line of Defense (SLOD) testing or audit experience, with a strong focus on the Credit...objectives, thus supporting our dedication to risk mitigation and regulatory adherence. We offer a flexible work environment that… more
- Truist (Charlotte, NC)
- …environment. This role is critical to ensuring the resilience, performance, and security of the Bank's technology landscape. The ideal candidate will possess deep ... skills to drive best-in-class monitoring solutions that align with regulatory and business requirements. **ESSENTIAL DUTIES AND RESPONSIBILITIES** **Technical… more
- TD Bank (Charlotte, NC)
- …metrics and outcomes important to security risk management, meeting regulatory requirements, and executive level requests for information . **Physical ... must. The potential risk items are frequently tied to regulatory requirements, so detail oriented administrative skills and the...as a lead expert resource in technology controls / information security for project teams, the business… more
- US Bank (Charlotte, NC)
- …CBBO Performing operations, and the Client Service Center, and other Risk/Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on their function, ... in this role should be curious and stay on top of emerging trends, regulatory topics, and the risk environment within which we operate. They should be comfortable… more
- City National Bank (Raleigh, NC)
- …Auditor, CISA - Certified Information Systems Auditor, and CISSP - Certified Information Systems Security Professional * Knowledge of FINRA, SEC, MSRB, FRBNY ... Internal Controls Management Policy, control testing methodologies, and related regulatory and compliance standards. This dynamic position provides opportunities for… more
- USAA (Charlotte, NC)
- … Information Technology, IT Architecture, or Networking + 8+ years experience in IT/ Information Security Audit , Testing, or Engineering. Experience as an ... 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… 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 ... that advises and conducts reviews across all aspects of Information Technology, including application development, cyber security ,...advise and effectively manage risk within appetite + Provides regulatory exam and audit support for TODD… more
- Regions Bank (Charlotte, NC)
- …Compliance Manager (CRCM) + Certified Anti Money Laundering Specialist (CAMS) + Certified Information Security Auditor (CISA) + Financial Risk Manager (FRM) + ... 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
- US Bank (Charlotte, NC)
- …to other members of WCIB Risk, WCIB business units, enterprise risk teams, internal audit , and regulatory agencies. REQUIRED - 6+ years of applicable experience ... and delivery of data solutions to address business and regulatory needs, including BSA/AML regulatory and policy...amounts of complex data from multiple sources. They translate information into results which can be used to solve… more
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