- USAA (Charlotte, NC)
- …security domain. + Drives community impact through active participation in internal and external training outlets, conferences, blog post, and participating in ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. + Supports cross-functional efforts… more
- Acosta Group (Charlotte, NC)
- …by leading the identification and resolution of critical workplace issues, mitigating risk by ensuring compliance with laws, policies and processes, and resolving ... and associated company exposure, while offering support with a comprehensive risk management approach. Facilitate change management efforts related to compliance… more
- Lowe's (Mooresville, NC)
- …in all the various locations for Lowe's (eg, Stores, distribution centers, corporate support centers, etc.). This includes responsibility for monitoring changes in ... and execution recommendations for programs and practices that mitigate risk to Lowe's and creating and presenting such to...oral communication skills, and a commitment to serving our internal customers. **What You Will Do** + Proactively monitors… more
- Lincoln Financial (Charlotte, NC)
- …Modeling, Risk Management, Asset Liability Management, Investments, Data Analytics, and Internal Audit . ADP participants are expected to pass the Society of ... on critical areas of focus, collaborating across key stakeholder groups including Corporate Finance, Risk Management, Capital Management, FP&A, Pricing, and M&A.… more
- US Bank (Charlotte, NC)
- …including other members of the Legal Regulatory Group, the Law Division, Risk Management and Compliance, Audit , Finance, and Government Relations when ... from the business lines as well as the operations, risk and compliance, treasury, and legal functions in the...of regulatory applications as well as drafting and reviewing internal policies and procedures. **QUALIFICATIONS:** + Law degree +… more
- EverBank (Charlotte, NC)
- …CRA assessment area. The position involves tactical cross-collaborative leadership, risk management, and active collaboration with midlevel and senior management, ... providing advice, interpretation and guidance of applicable laws and regulations, including corporate policies and standards related to CRA, HMDA, and related fair… more
- Truist (Raleigh, NC)
- …development c) application support d) business unit risk management e) technology risk f) audit and g) external auditors + 3 years' experience collaborating ... remediation efforts e) use reports and metrics to highlight risk e) SCM governance administration and f) cloud. This...with the following peer functions in corporate cyber security + 3 years' experience managing the… more
- Travelers Insurance Company (Raleigh, NC)
- … internal control related activities such as Business Resiliency plans, Enterprise Risk Assessments (ERA), and Corporate Audit reviews/inquiries. + ... of programs and strategies to ensure overall Product quality and compliance with internal procedures and product regulatory requirements (as defined by the BI Legal… more
- Truist (Lumberton, NC)
- …of risk and make decision in accordance with applicable corporate and departmental policies and procedures. ESSENTIAL DUTIES AND RESPONSIBILITIES Following is ... supported decisions relative to the alert type. 5. Utilize internal and external applications to assist in the investigation...financial industry or related experience; preferably in a branch, audit , compliance, legal, risk or lending related… more
- Prime Therapeutics (Raleigh, NC)
- …reporting to the Corporate Compliance Committee (CCC) and Finance, Compliance & Audit Committee (FCA) meeting materials. + Act as a liaison between technical and ... + Leads and supervise employees on assigned tasks, project risk assessments and manage relationships to help ensure efficient...in a clear and understandable way. + Collaborate with internal and external vendor IT teams to ensure systems… more