- GE Vernova (Wilmington, NC)
- …clearly communicate findings to peers, management and customers. + Analyzes regulatory -driven requirements to develop risk -informed solutions that drive safety ... Performance Index (MSPI) + Experience in Licensing Modernization Process and other current risk informed regulatory topics + Experienced in PRA internal and… more
- MongoDB (NC)
- …of the common and fundamental project management processes eg scoping, planning, risk management, change control , communication etc. To drive the personal ... team is looking for a Program Manager - Governance, Risk , and Compliance. This role will be responsible for...up on action items in a timely manner + Lead engagements with external auditors by scheduling meetings, drafting… more
- USAA (Charlotte, NC)
- …and contribute to risk -based assurance activities. You will perform risk and control identification and evaluation, advanced audit techniques, research ... Opportunity** As a dedicated **Senior Auditor,** you will execute regulatory issue validation assignments. This role plays a key...engagement evaluations, when AIC. + Assists in updating the risk & control matrix for each engagement… more
- Bank of America (Charlotte, NC)
- …+ Works with internal control functions and external auditors + Acts as lead with local regulator and other regulatory examination inquiries + Supports ... Analysis + Financial Accounting + Interpret Relevant Laws, Rules, and Regulations + Regulatory Compliance + Risk Management + Attention to Detail + Continuous… more
- American Express (NC)
- …. **Primary Responsibilities:** + Develop and maintain a global privacy risk assessment framework aligned with regulatory requirements, organizational appetite, ... and industry best practices. + Lead the privacy risk assessment program across... assessment activities. + Enhance user guidance for privacy risk , including control guidance, and training for… more
- Truist (Wilson, NC)
- …not mentioned below. Specific activities may change from time to time. 1. Lead professional team of Counterparty Risk senior analysts, analysts and specialists ... , performance and quality, credit risk , operational risk , compliance, reputational risk and control...compliance. 3. 5+ years of specialized knowledge of counterparty risk , investor guidelines, regulatory changes and mortgage… more
- First Horizon Bank (Charlotte, NC)
- …exams and other inquiries from internal audit and regulators relative to risk management. **Job Responsibilities:** * Lead the implementation and execution ... risk management organization including new product governance, Risk and Control Self-Assessment (RCSA), key ...(KRIs), issue management, operational loss management, and third party risk management. * Lead business unit level… more
- NTT DATA North America (Charlotte, NC)
- …across the organization. + Review and challenge outcomes of first line-of-defense risk program execution. + Monitor legal, regulatory , compliance and audit ... management designations such as Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information Systems Audit and … more
- American Express (Charlotte, NC)
- …Lead Quality Assurance reviews which include: + Process review to identify control gaps and improvement opportunities for regulatory reporting processes. + ... Regulatory Reporting Governance policy, Self-Identified Re-filing Assessment Framework, Regulatory Report Risk Assessment and Cross Report Reconciliation… more
- Bank of America (Charlotte, NC)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non-Financial- Regulatory -Reporting--GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank of America, we are… more