- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... and ensures timely and accurate reporting of suspicious transactions to the appropriate regulatory authorities + Stays abreast of changes in BSA, AML, and OFAC… more
- AIG (Charlotte, NC)
- …tools to continuously enhance QE&A capabilities. + Ensure compliance with global regulatory standards and contribute to audit and risk management processes. ... Domain Expertise: + Deep knowledge of US Property and Casualty insurance products, forms, regulatory landscapes, and risk frameworks. + Good knowledge of GenAI… more
- Truist (Charlotte, NC)
- …to issue due date. 4. Ensure alignment to enterprise issue management standards, audit methodology, and regulatory expectations for issue closure. 5. Support the ... or experience. 2. 5+ years of progressive related experience in risk or audit functions leading or supporting issue remediation efforts at scale 3. Strong analytical… more
- North Carolina Central University (Durham, NC)
- …policies and state/federal regulations. Establish best practices to ensure regulatory compliance. + Manage operations, allocate and monitor operating budgets ... income at the institution. + Provide oversight and management over all audit functions, both internal and external, related to financial aid and scholarships.… more
- Truist (Charlotte, NC)
- …knowledge to execute ongoing monitoring tests, assist in collection of audit related evidence, change impact assessments, and administration of process standards. ... efficiency opportunities to the appropriate groups. * Maintains comprehension of regulatory or governing body rules, related business requirements, and applicability… more
- Regions Bank (Charlotte, NC)
- …knowledge and training to advise and effectively manage risk within appetite + Provides regulatory exam and audit support for TODD partners + Provides project ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Truist (Raleigh, NC)
- …collaborate across IA, other cybersecurity, infrastructure, application development, risk and audit teams. This position may manage related projects from other ... d) business unit risk management e) technology risk f) audit and g) external auditors + 10 years' experience...security + 10 years' experience managing the remediation of regulatory matters and internal findings + 10 years' experience… more
- Merck (Wilson, NC)
- …required. Develops and maintains technical documentation as necessary. Participates in audit and training programs in area of responsibility. + Evaluates automated ... matter expert knowledge for new and existing equipment following current regulatory change controls and qualification requirements approach. + Manage repository for… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... if the products/services and systems are performing as designed to meet regulatory requirements and are operating effectively + Maintains strong knowledge and… more
- PNC (Charlotte, NC)
- …of the risks identified. Researches current laws, rules, and other regulatory requirements and drafts or assesses Compliance Manuals, Front Office materials, ... new/enhanced reports in order to ensure timely and effective compliance with regulatory requirements. PNC Employees take pride in our reputation and to continue… more