- City National Bank (Raleigh, NC)
- …and 2nd lines of defense * Experience working with US regulators such as OCC , Federal Reserve, etc * Strong experience in use of data analytics, visualization and ... reporting - eg Tableau. * Experience planning integrated business audits with technology, data and model auditors * Understanding of core technology (applications and infrastructure). * Experience in data analytics (data gathering, transformation, analytics,… more
- ManpowerGroup (Charlotte, NC)
- …Pinecone, Weaviate). + Understanding of ethical AI guidelines and privacy frameworks (GDPR, OCC ). **What's in it for me?** + Opportunity to work on cutting-edge AI ... technologies in a dynamic environment. + Collaborative culture that values innovation and ethical practices. + Professional development and growth opportunities within the organization. + Engagement with a diverse team of experts in the field. + Chance to make… more
- American Express (Whitsett, NC)
- …and standards relevant to Tier III/IV data centers (eg, ISO, FFIEC Handbooks, OCC , SOC) + Experience in enterprise risk management with an emphasis on operational ... risk management and technology risk + Experience with asset life cycle management, IT Service Management, critical operations and monitoring, controls, and other core business processes critical to a data center environment. + Bachelor's Degree in relevant… more
- City National Bank (Charlotte, NC)
- …risks in mortgage portfolios and ensure alignment to Regulatory requirements including OCC , FDIC, FRB and CFPB and GSE guidelines. * Monitor secondary marketing ... activities and assess post sale credit risks including repurchase, early payment defaults. * Design and deploy monitoring frameworks to assess the performance of new product launches * Analyze, monitor risk metrics to understand and improve consumer and… more
- Truist (Raleigh, NC)
- …governance frameworks, ensuring compliance with regulatory requirements (eg, FFIEC, OCC , Basel III, GDPR). Develop strategies to support real-time monitoring, ... root cause analysis, and proactive remediation to minimize downtime and business impact. Partner with engineering, security, business unit, risk, and compliance teams to align observability initiatives with operational stability and performance targets,… more
- Truist (Charlotte, NC)
- …reports for either the Office of the Comptroller of the Currency ( OCC ), FRB or FDIC Proficient in Essbase/Hyperion, EPM/BPC, and Workiva. **General Description ... of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined… more
- Huntington National Bank (Charlotte, NC)
- …SAS, Python, R, and Tableau or Power BI + Working knowledge of OCC /Federal Reserve/FDIC regulatory requirements, FFIEC, model risk (SR 11-7), and CECL/Basel risk ... frameworks + Excellent communication skills with experience presenting complex credit issues to senior and executive leadership Preferred Qualifications: + Master's Degree or equivalent (eg, MBA, Analytics, Graduate School of Banking) + Deep line of business… more
- City National Bank (Charlotte, NC)
- …to technology risk, and Office of the Comptroller of the Currency ( OCC ) and Federal Reserve Board (FRB) expectations * Demonstrated experience analyzing complex ... cyber security data sets within subject area specialty * Demonstrated knowledge of cyber security landscape -- threats, trends, technologies * Demonstrated knowledge of financial regulation and control frameworks applicable to cyber security or IT risk *… more
- City National Bank (Raleigh, NC)
- …also provide support in responding to external auditors and US regulators (eg FRBNY, OCC ) and to meet the evolving demands of the US regulatory environment and ... heightened expectations of internal audit. This includes the coordination of continuous monitoring, coordination of IA responses to US regulatory examinations, and the verification of regulatory issues. WHAT WILL YOU DO? * Develop the annual Audit Plan for CNB… more
- City National Bank (Charlotte, NC)
- …ensuring alignment with enterprise compliance mandates and regulatory requirements (eg, FFIEC, OCC , SOX, GDPR, etc.) * Oversee and manage project budgets related to ... IT control implementations, remediation plans, and regulatory gap closures * Lead project activities involving risk assessments, remediation efforts, audit responses, and control testing to ensure delivery within regulatory timelines * Serve as a liaison… more