- Oracle (Raleigh, NC)
- …and Risk Management TPMs to align security architecture with audit expectations. + Incorporate AI regulatory and AI safety considerations, including: + ... and safely. + Meet MDR and emerging AI regulation requirements. + Reduce audit exposure and regulatory risk . + Strengthen cross-functional alignment between… more
- Bank of America (Charlotte, NC)
- …and operational risk management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES that is responsible for the ... identification, aggregation, reporting, and escalation of sanction related risks. The Sanctions Risk Specialist is responsible for the execution of risk … more
- Biomat USA, Inc. (Research Triangle Park, NC)
- …to donor center citations. + Responsible for developing, writing, and reviewing both internal and external audit responses / CAPA plans related to corporate ... including quality management systems reviews, data integrity assessments, and risk management assessments. Coordinates with donor centers and shared services… more
- TD Bank (Charlotte, NC)
- …Intelligence **Job Description:** **Department Overview** **:** **ORM Lead Business Insights Specialist , Stress Testing & Scenario Analysis will serve as a key ... along with managing high-stakes regulatory governance.** **The Lead Business Insights Specialist acts as an advisor to business leaders and stakeholders. This… more
- Bank of America (Clarendon, NC)
- …We Are Looking For** **Experience:** + Proven experience in Quality Control/Assurance Testing, Risk Control Self-Assessment (RCSA), internal audit , risk ... Sr Business Control Specialist (Monitoring & Inspection) 7 Clarendon Rd, North...Belfast facility will strengthen our business continuity planning and risk management capabilities while reinforcing the expertise and value… more
- Bank of America (Clarendon, NC)
- …documentation. + Maintain and update QC procedures to align with regulatory and internal standards. + Respond to audit -related queries and provide necessary ... Global Financial Crimes Specialist - Quality Control 7 Clarendon Rd, North...Belfast facility will strengthen our business continuity planning and risk management capabilities while reinforcing the expertise and value… more
- TD Bank (Charlotte, NC)
- …will include assisting in response to periodic examinations by regulatory agencies and internal audit , ad-hoc requests related to the HMDA LAR, business specific ... 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… more
- CBRE (Raleigh, NC)
- …data RFP, audit and variance processes. + Partner with CBRE Risk Insurance, Procurement and HSE Transitions to ensure processes for client specific insurance ... HSE Global Contract Safety Specialist Job ID 237537 Posted 10-Dec-2025 Service line...will be responsible for providing and working with additional internal subject matter experts to refine and establish programs… more
- Evolent (Raleigh, NC)
- …a more connected care journey. We are hiring for a Senior Quality Specialist (Accreditation) to join our Quality Team.** Join the Evolent Quality Department where ... quality functions for Evolent Health. **Collaboration Opportunities:** The Senior Quality Specialist for Accreditation role will work closely with the NCQA Manager… more
- Oracle (Raleigh, NC)
- …regulations and/or regulatory agencies. **Responsibilities** + Performs evaluation of internal operations, controls, communications, risk assessments and ... regulatory compliance and recommends appropriate changes. + Conducts and facilitates internal and external audits to identify, evaluate, disclose and appropriately… more