- GovCIO (Raleigh, NC)
- …in SW Assurance reviews, and evaluate Information Systems Design Plans for compliance with relevant security regulations, policies, and best industry practices. + ... and anomalies. + Experience coordinating with Cyber Security Service Providers for audit logs and incident response. + Participation in SW Assurance reviews for… more
- City National Bank (Charlotte, NC)
- …all levels of Bank personnel and outside contacts. * Experience with quality control, audit or compliance testing is preferred. * Support Financial Crimes Model ... I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager , this colleague is responsible for performing model risk management tasks and… more
- Bank of America (Charlotte, NC)
- …in the representation of the reporting function to control partners (eg, Audit and Compliance ) * Identifies, tracks, and remediates errors, breaches, ... on completeness, accuracy, and timeliness * Executes control practices, including compliance with all regulatory and policy requirements, including data quality… more
- Bell Partners (Raleigh, NC)
- …internal project management tool, ensuring usability and process compliance .* Proactively manage Marketing Contracts via Contracts365 platform including ... marketing account management team. This role will report to the Marketing Manager . Essential Functions and Responsibilities* Support the Marketing Manager ,… more
- US Bank (Charlotte, NC)
- …products/services, systems, and associated risks/controls. - Thorough knowledge of Risk/ Compliance / Audit competencies. - Effective relationship building and ... with senior leadership from Credit Risk Management (approvers), Business Lines, Corporate Audit Services and have exposure to a diverse group of portfolios.… more
- Nelnet (Raleigh, NC)
- …taking a holistic view of system health and structure. * Be responsible for audit , security, privacy, and compliance by ensuring the organization conforms to ... an office. This is subject to change, based on manager discretion. At this time, we are unable to...guidelines and associated rules and regulations defined by both internal and external standards. You will be accountable for… more
- Truist (Charlotte, NC)
- …apply to money laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or ... years of banking, financial industry or related experience; preferably in a branch, audit , compliance or commercial lending related capacity + Strong knowledge… more
- CenterWell (Raleigh, NC)
- …and address performance gaps. + Research and interpret correct coding guidelines and internal business rules to respond to inquiries and issues. + May participate in ... coder education programs on coding compliance . + Follows state and federal regulations as well...+ Follows state and federal regulations as well as internal policies and guidelines while analyzing coding information and… more
- Truist (Charlotte, NC)
- …teams to codify controls into automated pipelines, ensuring software systems are audit -ready by default. *Implement compliance -aware telemetry and alerting tied ... deliver reusable software patterns with embedded controls to meet enterprise security, compliance , and risk management standards. The ideal candidate is a strong… more
- Truist (Charlotte, NC)
- …& Governance:** Define and implement observability governance frameworks, ensuring compliance with regulatory requirements (eg, FFIEC, OCC, Basel III, GDPR). ... business impact. Partner with engineering, security, business unit, risk, and compliance teams to align observability initiatives with operational stability and… more