- Elevance Health (Winston Salem, NC)
- …to support information security in compliance with established company policies, regulatory requirements, and generally accepted information security controls . ... and technologies; maintains security incident response plans; represents major upgrades and business system replacements in change control . + Leads development… more
- Regions Bank (Charlotte, NC)
- …remediate deficiencies + Ensures systems and applications are implemented with compensating controls to meet regulatory requirements (eg GLBA, SOX, HIPPA, FFIEC, ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Bank of America (Charlotte, NC)
- …and guide junior team members. Will provide independent analysis of control effectiveness based on regulatory requirements, industry best-practices, and ... from point of origin to systems of record, through business use (eg reporting) by independently querying systems data....and front end application systems + Audit or risk control risk/ controls background in financial services +… more
- Bank of America (Charlotte, NC)
- …compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third Parties. Key responsibilities include ensuring requirements of ... a timely manner. **Responsibilities:** + Assists in assessing risks, associated controls and their effectiveness, while driving compliance with applicable laws,… more
- Bank of America (Charlotte, NC)
- …maintains strategic relationships with peers and counterparts across product, technology, and business control functions + Performs complex analysis of financial ... authentication tools. + Explore AI solutions and tools to continually improve fraud control economics + Navigate internal governance and regulatory space to… more
- US Bank (Charlotte, NC)
- …One. **Job Description** **Primary Responsibilities** + Assisting the Audit Project Manager in planning audit engagements. Includes performing control testing ... services, and regulatory trends that impact the assigned line of business + Relevant Financial Services Industry knowledge + Basic understanding of The Institute… more
- Bank of America (Charlotte, NC)
- …auditing activities of model risk management across the company and for specific business units or control functions. Key responsibilities include leading the ... audit assessment of effectiveness of controls supporting the model life cycle including model governance,...coverage of model uses across the various lines of business of control functions. + Works closely… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …studies, ETPs, and Regulatory submissions. Responsible for representing Quality manager at business unit meetings and project meetings. **Sr. Quality ... studies, ETPs, and Regulatory submissions. Responsible for representing Quality manager at business unit meetings and project meetings. **Requirements:**… more
- TD Bank (Rutherfordton, NC)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... you more specific details for this role. **Line of Business :** Personal & Commercial Banking **Job Description:** The Store...and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the… more
- Truist (Charlotte, NC)
- …and regulatory bodies. 4. Ensure financial accuracy, compliance, and control within a defined scope. 5. Collaborate with line leadership to translate ... of America) **Please review the following job description:** The Line of Business CFO is a strategic finance executive responsible for overseeing financial planning,… more