- TD Bank (Charlotte, NC)
- …laws and company policies. + Collaborating with internal teams, including legal, risk , and audit , to enhance monitoring programs and drive a culture of ... mission to build a more resilient and scalable compliance risk management function. As part of our...the prompt and thorough resolution of escalated non-standard, high risk issues + Conducts internal and external… more
- Bank of America (Charlotte, NC)
- …data throughout the lifecycle. Works with other groups as needed, including Compliance, Audit , Operational Risk , and Technology to ensure effective controls over ... Join us! **Job Description:** Responsible for keeping line of sight into any data risk and related issues impacting the FLU/CF, in accordance with other data related… more
- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... the assigned portfolio in terms of financial, regulatory and risk management requirements + Interacts with control...with internal and external business partners (eg, Internal Audit , external consultants) to respond to… more
- Highmark Health (Raleigh, NC)
- …Health Network **Job Description :** **GENERAL OVERVIEW:** Performs all related internal , concurrent, prospective and retrospective coding audit activities. ... deficiencies identified in the audits compliant with regulatory requirements. Provides written audit guidance. Participates with management in the assessment of… more
- TD Bank (Charlotte, NC)
- …, issue management , monitoring project implementation efforts, reviewing risk assessments, vendor engagements, reviewing audit findings and regulatory ... + Awareness of Open Banking principles and frameworks + Solid understanding of risk management practices, standards, and regulatory expectations + Awareness of… more
- Wells Fargo (Charlotte, NC)
- …support and drive strategic initiatives for the business + Recommend compliance and risk management requirements for supported area and works with other ... , and risk requirements (eg, SOX, Basel lII). + Lead issue/ risk management , including timely escalation, resolution, and post-incident reviews. + Drive… more
- PNC (NC)
- …Policies and Procedures, Audit And Compliance Function, Fraud Management , Internal Controls, Problem Solving **Work Experience** Roles at ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- Truist (Charlotte, NC)
- …regulatory audits/examinations/assessments (including preparation/coordination of key artifacts) 4. Liaise with internal audit , risk and compliance functions ... to mitigate inherent risks, alignment to internal risk frameworks etc.) 7. Facilitate the program management...financial services experience 3. Comprehensive knowledge of general banking, risk management , and audit practices… more
- Trellix (Raleigh, NC)
- …Skills:** + **Bachelor's degree OR High School diploma with 4+ years of experience in IT Audit , IT Compliance, IT Risk Management , or a related field.** + ... Overview:_** As a Compliance Specialist, you will: Support the management of the corporate assurance and audit ...the management of the corporate assurance and audit calendar by helping coordinate internal and… more
- Eliassen Group (Raleigh, NC)
- **Technical Project Manager-Contracts LifeCycle Management ** **Anywhere** **Type:** Contract **Category:** Program/Project Management **Industry:** Technology ... LifeCycle Managment.This role combines strategic product knowledge and hands-on project management to lead the implementation of a modern Contract Lifecycle … more