- Eliassen Group (Raleigh, NC)
- …principal advisor to system owners on all matters related to cybersecurity compliance, risk management, and operational security. This role is critical in ... standards. The ISSO will lead efforts across the full lifecycle of the Risk Management Framework (RMF), ensuring systems are secure, compliant, and resilient against… more
- USAA (Charlotte, NC)
- …or Data related practices to include: information governance, information management, Risk , Audit, information architecture, IT, analysis and reporting . + ... - AML** you'll provide governance, quality, integrity and timeliness of operational data for the association. This role establishes and implements enterprise… more
- City National Bank (Charlotte, NC)
- …I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out regulatory/compliance issuance monitoring, ... risk assessments, and internal controls testing ensuring that there...assigned) identified BSA, AML, OFAC and USA PATRIOT Act operational concerns to the appropriate level of management. *… more
- US Bank (Charlotte, NC)
- …covenant compliance tracking, collection and analysis of financial statements, problem loan reporting , and ongoing assessment of risk factors that may affect ... interpret loan information to assess performance and recommend actions to address risk . The program offers a collaborative and fast-paced environment while preparing… more
- SMBC (Charlotte, NC)
- …will lead a team of analysts and oversee the identification, analysis, and reporting of vulnerabilities across the enterprise to promote timely risk mitigation ... role will require interaction with various teams to effectively communicate and address risk and promote the use of secure technologies in line with security… more
- PNC (Charlotte, NC)
- …product knowledge to close or administer high complexity or high risk syndicated and/or commercial loan transactions. May have responsibility for fulfilling ... Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure adherence to complex deal structures and/or regulatory… more
- Eliassen Group (Charlotte, NC)
- …+ Build and manage core data tables and queries required to support operational workflows and performance reporting . + Maintain, troubleshoot, and enhance ... that power our fraud response. This role focuses on transforming manual operational processes into streamlined, automated workflows. The ideal candidate is a… more
- Humana (Raleigh, NC)
- …corporate and market teams, including IT, Quality Operations and Compliance, and Risk Adjustment, as well as vended partners. The Senior Data Quality/Integrity ... successful season, ensuring all regulatory submissions of data collection and reporting are accurate, complete and timely. This position requires demonstration of… more
- Nightwing (Lumber Bridge, NC)
- …the Advanced Special Operations Techniques (ASOT), ASOT Manager' Course (ASOTMC), and Operational Risk Management Course (ORMC); managing budgets, timeliness of ... + Ensure timely delivery of all services, products, and reporting to the government. + Create and maintain an...contract. + Must have six (6) years of SOF operational experience and three (3) years' experience in ASOT… more
- Truist (Charlotte, NC)
- …by analyzing data, preparing executive-level presentations, and supporting financial and operational reporting . The ideal candidate will possess a strong ... Wholesale Technology organization. + Analyze and interpret large sets of financial, operational , and technology data to provide meaningful insights and reporting… more
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