- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...positive work environment that promotes service to the business, quality , innovation and teamwork and ensures timely communication of… more
- SMBC (Charlotte, NC)
- …a Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The Compliance ... model risk from the aspects of conceptual soundness, data quality , model/scenarios design, model usage, model implementation, model performance, model control… more
- Bank of America (Charlotte, NC)
- …for ensuring detection strategies are mapped to enterprise cyber risk , improving signal fidelity, and supporting operational effectiveness across monitored ... DLP, Email, Endpoint) to ensure detection alignment with business risk and policy coverage. + Design and document automation...+ Review detection health and signal integrity, and lead quality assurance of rule performance. + Create and maintain… more
- Capital One (Charlotte, NC)
- …function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit professionals are ... to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing based on the risks… more
- Capital One (Charlotte, NC)
- …function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit professionals are ... work activities managing multiple priorities and tasks across the team to deliver quality results. Proactively take on additional work to support the team when… more
- Highmark Health (Raleigh, NC)
- …corrective action plan, verify delivery of customer needs, and ensure quality delivery. Also responsible for identification, documentation, and resolution of risks, ... (SME) on moderately complex projects (which are cross functional, with potential regulatory risk exposure, customer service & financial impacts ). Acts as face to… more
- Bank of America (Charlotte, NC)
- …team. **Responsibilities:** + Executes audit strategy for the sound application of risk -based auditing by defining audit scope and audit programs, and leverages ... automation and innovative methods in a timely and high quality manner + Exercises sound knowledge of product, business,...activities more efficiently (eg, testing) + Validates issues once risk has been remediated by the business + May… more
- Sedgwick (Fayetteville, NC)
- …To support Operations Support Services leadership relating to all aspects of quality assurance; ensure service level agreements are maintained; research and resolve ... monitor issues ensuring a timely resolution; and to perform monthly quality and technical audits. **ESSENTIAL FUNCTIONS and RESPONSIBILITIES** + Provides leadership,… more
- Black & Veatch (Cary, NC)
- …classes** . + Make EHV engineering calculation recommendations to influence risk mitigation through project execution plans. + Communicate EHV engineering ... codes and standards. + Independently apply knowledge and follows Black & Veatch quality program relative to assigned tasks. + Consistently review and verify the… more
- Reckitt (Wilson, NC)
- …by this purpose. Join us in our fight to make access to the highest quality hygiene, wellness, and nourishment a right and not a privilege. **Supply** Our supply ... relationships. Our Manufacturing Excellence team help us improve the efficiency, quality and safety of our manufacturing operations, and our Logistics Excellence… more
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