- Truist (Charlotte, NC)
- …first line of defense activities related to regulatory reporting compliance with operational risk guidelines. This includes proactively identifying changes in ... Truist's regulatory reporting function. Such programs include effectiveness testing, risk monitoring, reporting, training, and remediation activities. Help identify … more
- US Bank (Charlotte, NC)
- …decisions to attract, develop and/or retain top talent. The HR data analyst will be involved in researching potential Key Performance Indicators (KPIs), building ... for the business. They should also be comfortable following risk and compliance guidelines in processing, analyzing and share...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- Nightwing (Morrisville, NC)
- …our customer's sensitive clearance. Nightwing is seeking to hire a **CSOC Analyst T2.** Candidates should have work experience in Security Operations Centers (SOC), ... investigation to other members of the Threat Management team + Execute operational processes in support of response efforts to identified security incidents +… more
- US Bank (Charlotte, NC)
- …Fair and Responsible Banking Program Policy ("Policy") by performing discrimination risk analytics testing and monitoring activities covering a wide range of ... of various levels within the organization, including Corporate Compliance, Model Risk Management, Audit, Legal, and Business Line personnel, to help ensure… more
- US Bank (Charlotte, NC)
- …Fair and Responsible Banking Program Policy ("Policy") by performing discrimination risk analytics testing and monitoring activities covering a wide range of ... evaluate the Company's policies, procedures, and models for potential disparate impact risk . This position will be responsible for the design, development and… more
- US Bank (Charlotte, NC)
- …contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model ... Risk Management ("MRM") program at the Bank. The overall...that may impact the company, including financial, liquidity, market, operational , reputational, strategic, and other risks as appropriate. Validation… more
- UNC Health Care (Chapel Hill, NC)
- …with area under review, and if necessary, visits department/facility to gain operational and process knowledge. Researches all relevant materials including but not ... and evaluates the area under review, identifying and documenting areas of risk and vulnerability related to non-compliance. Assists in development of new policies… more
- US Bank (Charlotte, NC)
- …One. **Job Description** Validates and oversees creation and usage of complex financial risk management models. The models cover a variety of products or services ... and wealth management areas. Works with multiple business lines and Model Risk Management team through the model development cycle performing data analysis, testing,… more
- US Bank (Charlotte, NC)
- …when appropriate. Partners with their assigned Line of Business, other Risk /Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, ... create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance with… more
- Citigroup (Charlotte, NC)
- …and improve the customer experience, with a focus on reducing operational costs and increasing customer self-service capabilities. + Data-Driven Insights: Analyze ... that continuously optimize and improve communication and training effectiveness. + Risk Management & Compliance: Appropriately assess risk when business… more