- Truist (Charlotte, NC)
- …efficiency opportunities to the appropriate groups. * Maintains comprehension of regulatory or governing body rules, related business requirements, and applicability ... or equivalent work experience and training 3. Understanding of industry-related regulatory requirements. 4. Knowledge of operational and other non-financial risks.… more
- TEKsystems (Raleigh, NC)
- …skills (building executive reporting) * Knowledge of various banking and government regulatory requirements and processes * Knowledge of regulatory guidance ... pertaining to enterprise risk and operational risk * Ability to work effectively with associates, management, and various committees * Knowledge of building, executing, and supporting a first line risk management program * Exceptional communication skills… more
- TEKsystems (Raleigh, NC)
- …skills (building executive reporting) + Knowledge of various banking and government regulatory requirements and processes + Knowledge of regulatory guidance ... pertaining to enterprise risk and operational risk + Ability to work effectively with associates, management, and various committees + Knowledge of building, executing, and supporting a first line risk management program + Exceptional communication skills… more
- Lincoln Financial (Greensboro, NC)
- …assessments and identify IT-related risks and vulnerabilities based on business objectives, regulatory requirements, and emerging threats. + Conduct end to end audit ... development + Knowledge of internal controls, business / information technology risk, regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, SEC, PCI DSS… more
- Coinbase (Charlotte, NC)
- …Conduct investigative review and analysis in support of Coinbase's BSA/AML regulatory compliance policies and program including investigating automated alerts from ... and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigations *What we look… more
- BlueCross BlueShield of North Carolina (NC)
- …field **Bonus Points** + Deep Medicare and/or Medicare Advantage regulatory experience + Extensive Medicare/Medicare Advantage investigative experience **What You'll ... Accounting, Fraud Investigations, Investigation Techniques, Investigative Analysis, Job Interviews, Regulatory Analysis, Risk Assessments, Testifying in Court **About Us**… more
- SMBC (Charlotte, NC)
- …3-5 years of business experience in finance, audit, risk, compliance, or regulatory management in banking / financial services. Specific knowledge of business ... in-scope for EUC governance is a plus: (Reporting - Financial, Regulatory , Risk, Executive Management, Board; Front-Office Operations, Compliance, Capital / Treasury… more
- Wells Fargo (Charlotte, NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable ... Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk… more
- Truist (Charlotte, NC)
- …of the industry's competitive landscape and an understanding of the market and regulatory factors that shape the industry. 5. Strong written and verbal communication ... skills. Ability to interpret and explain complex information to a range of audiences and build consensus among different stakeholders. 6. Ability to exercise judgment in solving technical, operational, and organizational challenges in the context of business… more
- Truist (Winston Salem, NC)
- …Assessments, Inherent and Residual Risk Rationales + Broad risk and regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance, Operational, ... Reputation and Strategic Risks. + Strong leadership and communication skills. + Ability to think critically and strategically, multi-task, and drive change. + Strong quantitative, governance, and analytic abilities. **General Description of Available Benefits… more