- US Bank (Charlotte, NC)
- …One. **Job Description** Partners with their assigned Line of Business, other Risk /Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on their ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk /Compliance/ Audit competencies - Strong analytical, process facilitation… more
- UNC Health Care (Morrisville, NC)
- …care industry. Demonstrated commitment to staying up to date on compliance, privacy, enterprise risk , and audit developments. * Understanding of Program ... Requires at least seven (7) years of progressively responsible experience in legal, enterprise risk , compliance, privacy, finance, or related fields with at… more
- Truist (Charlotte, NC)
- …and related work experience 2. Eight to Twelve years of experience in operational/ enterprise risk related management, including but not limited to audit ... reporting. Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of defense risk … more
- TD Bank (Charlotte, NC)
- …of the organization - identifies and manages risks, and escalates non-standard, high- risk activities as necessary + Adheres to internal policies/procedures and ... the design and Implementation of frameworks, standards, and processes to meet Banks Audit & Compliance requirements. + Supports any regulator exam, audit , or… more
- Ally (Raleigh, NC)
- …a highly skilled Privileged Identity Expert to lead and support enterprise -level Privileged Identity Management (PIM) initiatives. The ideal candidate will possess ... deep technical knowledge of privileged access, regulatory and audit requirements, cloud and on-premises security models, and secrets management. This role will play… more
- Xylem (Charlotte, NC)
- …to monitor local adherence and support corrective actions as needed. + ** Audit and Documentation Management** + Coordinate internal self-audits and readiness ... of trade professionals in managing and developing program strategy, governance, and risk management to ensure alignment with US Customs and Border Protection (CBP)… more
- Truist (Charlotte, NC)
- …Ensure compliance with regulatory requirements and internal controls, partnering with audit and risk teams as needed. 6. Operational Excellence: Drive ... that support go-to-market campaign execution. The role also collaborates extensively across enterprise data teams and line of business (LOB) technology teams to… more
- Bank of America (Charlotte, NC)
- …models, scenario development, and investigative workflows + Experience engaging with regulators or audit teams on AML risk coverage and red flag frameworks + ... money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through compliance… more
- EDB (Raleigh, NC)
- …business outcomes (data trust, faster AI adoption, risk reduction, audit readiness) to customers, partners and internal stakeholders. + Evangelizing ... analytical, and AI workloads across any cloud, anywhere. EDB empowers enterprises to control risk , manage costs and scale efficiently for a data and AI led world.… more
- American Express (Apex, NC)
- …issue remediation, and corrective action planning. + Coordinate with compliance, legal, risk , and audit teams to ensure consistent interpretation and application ... as the company will not pursue visa sponsorship for these positions. **Job:** Risk **Primary Location:** US-North Carolina-Amex - for internal use only **Other… more