- Bank of America (Charlotte, NC)
- …of control functions. + Works closely with model stakeholders and senior management with regard to communication of audit assessment outcomes. **Required ... This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or control functions.… more
- Truist (Lumberton, NC)
- …the success of Investment Portfolio Operations, Corporate Funding Operations or Collateral Management Operations. Teams that play a critical role in supporting the ... and subsidiaries. Ensure integrity in all aspects of trade order management , settlement, collateral management , accounting, compliance, reporting and control… more
- Truist (Charlotte, NC)
- …Code Analysis; Load and Performance Testing; Artifact Scanning; Database Schema Management , Orchestration and Recovery; Compliance Automation and Audit Trails; ... requirements into codified controls and declarative enforcement logic. Change Management & Deployment Governance * Implement and maintain change automation… more
- US Foods (Lexington, NC)
- …Support the FSQA Site leader responsible for on-site product risk assessment and risk management plan * Help to report and drive continuous improvement: in ... plant specific programs and forms in conjunction with FSQA Manager , Help the FSQA manager to Coordinate,...in Lexington NC **RESPONSIBILITIES:** * Support the internal quality audit function for the site and ensure effectiveness of… more
- Cardinal Health (Raleigh, NC)
- …Governance, Risk and Compliance (GRC) functional roles such as IT Compliance, IT Risk Management , IT Audit , Enterprise Risk Management , etc preferred. + ... system back-up and disaster recovery plans, conducts incident responses, threat management , vulnerability scanning, virus management and intrusion detection as… more
- Truist (Charlotte, NC)
- …Governance Committee, as well as other Committees, as applicable. 10. Assist with Audit and Regulatory Exam management . 11. Assist in thematic review of ... the management and identification of issues and sub-issues (self-identified, audit , regulatory, etc.) to ensure risk is appropriately mitigated by action plans.… more
- TD Bank (Charlotte, NC)
- …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 reshaping ... to regulatory agencies. Additionally, the Analyst will manage internal audit findings and requests related to the risk and...discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk… more
- Elevance Health (Durham, NC)
- …member and provider inquiries, enrollment & billing transactions and the corrective action plan process. + Demonstrates ability to audit multiple lines of ... recommendations for change based on judgment and experience, applies audit policy, and assesses risks to minimize our exposure...with the business to provide consultation and advice to management related to policy and procedure identified as out… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The "FCRM KYC Quality Assurance, Senior Analyst" is a ... member of the Financial Crime Risk Management (FCRM ) Quality Assurance (QA) Department under TD...complex situations + Complies with applicable internal and external audit and regulatory requirements and may actively provide support… more
- GE Aerospace (Asheville, NC)
- …interacting with senior DCMA (ACO, DACO, CACO) and DCAA (supervisory auditor, Branch Manager , Regional Audit Manager ). + Strong cost accounting background ... control. + Demonstrated ability to lead programs / projects. Ability to document, plan , market, and execute programs. Established project management skills. +… more