- Grant Thornton (Charlotte, NC)
- …+ Establish and enforce data governance policies, privacy standards, and regulatory compliance for all People data reporting. + Maintain documentation retention ... processes, drivers, and KPIs. + Experience with data governance, privacy, and regulatory compliance. + Experience with Oracle Fusion Analytics and other advanced… more
- US Bank (Charlotte, NC)
- …and negotiation skills. This position may also have occasional exposure to regulatory agencies. The position also interacts and represents MPS Risk in ... This position partners with their assigned Line of Business, other Risk/Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on their function,… more
- NetApp (Morrisville, NC)
- …standards, and procedures for Customer and Contact data. Ensure compliance with regulatory and internal data governance requirements, including audit readiness, ... and best practice. 6. **Compliance & Risk Management:** Ensure compliance with regulatory and internal data governance requirements, including audit readiness,… 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 (Wilson, NC)
- …For assigned function, develop content to prepare for and respond to internal audit requests and/or external regulatory examinations. 5. For assigned function, ... to enhance organizational preparedness and adaptability. Ensures alignment with regulatory standards (FFIEC, ISO 22301) and industry certifications (ICOR, DRI)… more
- Truist (Wilson, NC)
- …BTCM leadership team with preparing for and responding to internal audit requests and/or external regulatory examinations. **QUALIFICATIONS** **Required ... by aligning risk management practices with enterprise objectives and regulatory requirements. This role leads comprehensive maturity assessments to evaluate… more
- American Express (Apex, NC)
- …with General Counsel's Organization, Global Risk and Compliance, Global Internal Audit and Business Unit's stakeholders to ensure integrated risk management efforts ... communication + Collaborate effectively with all stakeholders and partners to ensure regulatory compliance and manage regulatory relationships and exams for… more
- Truist (Charlotte, NC)
- …quality and completeness as it impacts critical various of data outputs ( Regulatory Reporting and beyond). Develop, implement, and deliver an independent assessment ... processes, extract, transform and load (ETL) data warehouse processes and certain regulatory and external reporting processes. Identify, sample, test and report on… 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 ... and ensures timely and accurate reporting of suspicious transactions to the appropriate regulatory authorities + Stays abreast of changes in BSA, AML, and OFAC… more
- Lilly (Durham, NC)
- …internal and external manufacturing network, and drive compliance with regulatory requirements. This role requires in-depth technical knowledge, strong analytical ... of visual inspection standards for parenteral products, ensuring compliance with regulatory requirements and industry best practices. + Evaluate and validate visual… more