- ALBEMARLE (Charlotte, NC)
- …procurement risk, driving alignment with enterprise risk management (ERM), compliance, and internal audit . + Advise senior executives on emerging procurement ... register and lead quarterly risk reviews with senior stakeholders. + Collaborate with internal audit and enterprise risk teams to ensure procurement risk aligns… more
- NetApp (Morrisville, NC)
- …for Customer and Contact data. Ensure compliance with regulatory and internal data governance requirements, including audit readiness, access controls, and ... **Compliance & Risk Management:** Ensure compliance with regulatory and internal data governance requirements, including audit readiness, access controls,… more
- Ally (Raleigh, NC)
- …to senior management, and related governance. **The Work Itself** * Support Ally's regulatory capital planning process to meet internal and external expectations ... senior management and the Board of Directors * Ensure audit compliance and manage various internal and...and opportunities * Stay abreast of industry trends, best practices and regulatory developments to assess the… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …to ensure AML risks are identified and mitigated. + Assist with oversight testing, internal audits, and regulatory exams related to CDD/EDD compliance. + Manage ... high-risk clients and Politically Exposed Persons (PEPs). + Recommend changes to internal policy and compliance practices . + Provide insights and recommendations… more
- SMBC (Charlotte, NC)
- …& control assessments within 1LoD, working closely with Risk Management, Compliance, Internal Audit , and peer Control Officers supporting CM/Nikko Front Office ... in the design and execution of control assessments and continuous process improvement practices . - Strong understanding of regulatory frameworks (eg, FRB, SEC,… more
- Ally (Raleigh, NC)
- …of testing and monitoring activities in line with industry standards and regulatory expectations. The team performs activities to ensure adherence to those ... internal requirements and evaluate T&M programs for quality and...team also drives the sharing of best and consistent practices and fostering integration and communication across T&M Teams… more
- Banc of California (Durham, NC)
- …with Bank requirements. + Disaster Recovery Testing: Supports third party and internal disaster recovery testing. + Industry Knowledge: Keeps current with FFIEC, and ... other regulatory and industry guidance and requirements, trends and technological...requirements. + Additional Deliverables: supports special projects, responds to audit requests, and manages other activities as needed. +… more
- ALBEMARLE (Charlotte, NC)
- …teams on supplier risk management practices . + Collaborate with Enterprise Risk, Internal Audit , and ESG teams to align PRM processes with overall corporate ... Management-to ensure Albemarle's supplier base and procurement activities meet regulatory , ESG, and operational resilience expectations.** **The position requires a… more
- iCIMS (Raleigh, NC)
- …drive security initiatives, support compliance frameworks, and partner with both internal teams and external customers to ensure trust, transparency, and operational ... plans in alignment with established security policies and controls. + Manage internal risk assessments. + Support Sales and Customer Success by responding to… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …management policies, procedures, and training. + Stay informed of industry best practices , regulatory expectations, and emerging risks. Qualifications: + 7+ ... identify, assess, and document key controls across operational and regulatory risk areas. + Review and validate the design...years of experience in risk management, internal controls, audit , or a related field… more
