- Truist (Charlotte, NC)
- …matters and overall status. * Act as a liaison with Audit , Enterprise Regulatory Relations, Compliance, and Risk Management functions. Following is a summary ... liaison within TD&O between TD&O stakeholders, SOX Program Management (SPM), and internal and external SOX auditors. Key Responsibilities (other duties may be… more
- TD Bank (Charlotte, NC)
- …and controls, for all department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements; provides prompt and ... for a broad and diverse portfolio of activities,coordinating with a variety of internal stakeholders on behalf of the executive + Organizes and participates in… more
- American Express (Apex, NC)
- …products, services, and organizational structure. + Work closely with other second line risk teams, General Counsel, and Audit to coordinate testing efforts and ... testing frameworks. + Three (3) or more years' experience in regulatory compliance, internal or external audit , or similar role in financial services, banking,… more
- American Express (Apex, NC)
- …includes workstream leads, product owners, Business Unit Data Offices, regulatory relations, Internal Audit Group (IAG), Technology, and colleagues from critical ... solutions. Our aim is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across all… more
- USAA (Charlotte, NC)
- …in Customer Identity and Access Management, fraud prevention and/or detection, compliance, risk , legal, or audit within the financial services or insurance ... and Access Management (CIAM), fraud prevention, and/or Information Security risk management experience. This role involves providing independent oversight and… more
- Bank of America (Charlotte, NC)
- …models and testsfor internal and regulatory purposes Team Overview: Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of ... impact. Join us! **Job Description:** Senior Quantitative engineers in Global Risk are responsible for designing and overseeing the implementationof common,… more
- US Bank (Charlotte, NC)
- …robust reporting-helping them save time, improve cash‑flow visibility, and reduce financial risk . If you're passionate about helping businesses take control of their ... businesses already enabled on SM, we're scaling modern spend management at enterprise grade-within a trusted financial institution. **As a Product Manager, you… more
- City National Bank (Charlotte, NC)
- …and other 2nd line risk partners (to include Operational and Enterprise Risk Management teams, Regulatory Compliance, Business Continuity, IT Risk ... monthly risk working groups to show thematic trends, themes, testing and audit updates, and business needs regarding risk program maturity in conjunction… more
- iCIMS (Raleigh, NC)
- …mitigation plans in alignment with established security policies and controls. + Manage internal risk assessments. + Support Sales and Customer Success by ... and strategic Principal GRC Security Analyst to help lead our Governance, Risk , and Compliance efforts. In this role, you'll work cross-functionally to drive… more
- Truist (Charlotte, NC)
- …you will deliver reusable software patterns with embedded controls to meet enterprise security, compliance, and risk management standards. The ideal candidate ... Senior Software Engineer to lead the design and implementation of enterprise -grade microservices and platform capabilities that operate at global scale. This… more