- PNC (NC)
- …Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal ... expert for the 1st Line of Defense and have experience in a regulatory compliance environment and knowledge of Home Lending, Default and Servicing Regulations. A… more
- Deloitte (Charlotte, NC)
- …on our Global Trade Advisory team, you will participate in engagements requiring regulatory analysis for a variety of entities and their affiliates; you will work ... + Process improvement planning and implementation assistance + Trade compliance audit assistance and representation before trade authorities around the world. The… more
- North Carolina Central University (Durham, NC)
- …preferably Banner . Knowledge of North Carolina State business and audit practices preferred **Minimum Education/Experience** Bachelor's degree (master's degree ... of university's accounting system. + Assists the AVCF/Controller with the annual audit and maintains a central repository of working papers documenting the various… more
- American Express Global Business Travel (Raleigh, NC)
- …and evidence repositories. + Manage remediation efforts and work closely with internal stakeholders (IT, Product, Engineering, and Risk teams) to address gaps and ... policies, procedures, and standards aligned with PCI DSS and other relevant regulatory requirements. + Provide subject matter expertise on PCI requirements across… more
- North Carolina Central University (Durham, NC)
- …and receive constructive criticism and feedback. Demonstrated success in working with Internal Audit , System Auditors, outside consultants and/or Office of the ... lead capacity to coordinate representation of institutional technology systems and practices is highly desired. Significant experience in computing and information… more
- Bank of America (Charlotte, NC)
- …CFO Data Management functions for production, data governance, data change and regulatory / audit activities **Required Skills:** + Bachelor's degree and/or 5 ... include building, delivering and monitoring daily data controls essential for Liquidity / Regulatory Reporting. + Unwind SQL and ETL layers in Oracle database to… more
- USAA (Charlotte, NC)
- …years of operations experience in financial services, Fraud, AML, compliance, risk, audit , or regulatory related experience with significant accountability for ... within USAA's Bank Fraud Financial Crimes organization. You will work with key internal and external partners, aligning fraud and business needs to facilitate a… more
- Wells Fargo (Charlotte, NC)
- …Management** Operational Risk is the risk resulting from inadequate or failed internal controls, processes, people, and systems or from external events. Operational ... (Business Aligned Compliance Officer). The team also manage the risk management, regulatory compliance, and client service associated with these customers and their… more
- Truist (Charlotte, NC)
- …teams to drive cultural adoption of observability and monitoring best practices . Strong knowledge of regulatory and compliance requirements related ... skills to drive best-in-class monitoring solutions that align with regulatory and business requirements. **ESSENTIAL DUTIES AND RESPONSIBILITIES** **Technical… more
- US Bank (Charlotte, NC)
- …and verbal form. + Prepares and communicates statistical analysis and findings with audit and regulatory examiners. + Reads, understands, and interprets ... levels within the organization, including Corporate Compliance, Model Risk Management, Audit , Legal, and Business Line personnel, to help ensure effective disparate… more