- Truist (Charlotte, NC)
- …This leader will also be responsible for business development and retention, talent management , risk management and compliance to ensure strategic sales ... Specific activities may change from time to time. 1. Model and lead a team that demonstrates and acts...in accordance with the Truist Code of Ethics, Truist Risk Management Culture and Policies and Procedures… more
- Insight Global (Charlotte, NC)
- Job Description * The contractor analyst will be a member of the Traded Products Liquidity Management team. Their primary focus with be contributing to the ... to this role, the responsibilities include: o Enhance and develop liquidity stress model assumptions for stress testing o Engage with Global Markets line of… more
- SMBC (Charlotte, NC)
- …a competitive portfolio of benefits to its employees. **Role Description** As a Vulnerability Management Analyst , you will be a key part of a high performing ... mitigate risks that may be targeted by threat groups. The Vulnerability Management team is responsible for working with relevant stakeholders to identify, analyze,… more
- Deloitte (Raleigh, NC)
- …escalating any matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory, Risk & Forensic team ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...the extensive demands of travel. The Project Delivery Talent Model is designed for professionals with specialized skills that… more
- PennyMac (Cary, NC)
- …business focused on the production and servicing of US mortgage loans and the management of investments related to the US mortgage market. At Pennymac, our people ... the complete mortgage journey. A Typical Day A Product Analyst III takes a more proactive role in analyzing...Provide insightful verbal and written reports and analysis to management and stakeholders + Create detailed workflow diagrams and… more
- Citigroup (Charlotte, NC)
- …forecasting modeling solutions, ensuring they undergo rigorous review and challenge processes by Model Risk Management (MRM). **Project Management & ... ensure appropriate existence and effectiveness of controls * Remediates outstanding Regulatory, Risk Management , and Audit Issues * Identify areas for… more
- SMBC (Charlotte, NC)
- …Division (AD) has been created as a partnership between Technology (AD Tech) & Risk Management (RMDAD) departments to establish a governance and management ... business functions and using the 3 lines of defense model for internal control. The EUC Governance Program develops...+ 3-5 years of business experience in finance, audit, risk , compliance, or regulatory management in banking… more
- Cognizant (Raleigh, NC)
- …with security frameworks and standards such as ISO 27001 (ISMS), ISO 31000 ( Risk Management ), HITRUST CSF, NIST Cybersecurity Framework, and SOC Type 1/2. ... As an **IBM i Security Analyst ,** you will make an impact by leading...Contribute to enterprise-wide security strategy and governance discussions. **Work model :** We strive to provide flexibility wherever possible. Based… more
- Coinbase (Charlotte, NC)
- …independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management , Content and Learning & Development ... requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be… more
- SMBC (Charlotte, NC)
- …Vulnerability Management team in daily operations + Oversee the vulnerability management lifecycle to promote timely risk mitigation and attack surface ... knowledge of cyber risks + Demonstrated success leading teams and implementing risk reduction strategies + Proficiency with vulnerability management platforms +… more